AGM approves 2011 annual report
The Annual General Meeting of the Shareholders of Arnoldo Mondadori Editore S.p.A., which met today under the Chairmanship of Marina Berlusconi, approved the company’s Annual…
Corporate press releases
Fernando Mantovani appointed head of e-commerce
From 2 May, Fernando Mantovani will be the new e-commerce director of Mondadori Direct.As part of his role, reporting directly to the chairman and managing…
Mondadori: notification of share buy back_3
Arnoldo Mondadori Editore S.p.A. has today announced that, in the period between 2 and 5 April 2012, the company bought a total of 300,292 its…
Mondadori: notification of share buy back_2
Arnoldo Mondadori Editore S.p.A. has today announced that, in the period between 26 and 30 March 2012, the company bought a total of 512,000 its…
Mondadori: publication of documentation for the Shareholders’ meeting to be held on 19/20 April 2012
Arnoldo Mondadori Editore S.p.A. has announced that the annual financial report, comprising the draft financial statements and consolidated financial statements for the year ending 31…
Mondadori: lists published for nomination of Board of directors and Board of statutory auditors
Arnoldo Mondadori Editore S.p.A. has announced that lists of nominations for the appointment of both the board of directors and the board of statutory auditors,…
Mondadori: notification of share buy back
Arnoldo Mondadori Editore S.p.A. has today announced that, in the period between 19 and 23 March 2012, the company bought a total of 420,000 its…
Consolidated annual report and results for the year to 31 December 2011
The Board of Directors of Arnoldo Mondadori S.p.A. met today, under the Chairmanship of Marina Berlusconi, to examine and approve the consolidated balance sheet and…
Mondadori: publication of documentation for the Shareholders’ meeting
Arnoldo Mondadori Editore S.p.A. has announced that illustrative reports by the directors pertaining to the following items on the agenda for the company’s forthcoming ordinary…
Board of Directors to ask the AGM to renew share buy back authorisation up to10% of the share capital
The Board of Directors of Arnoldo Mondadori Editore S.p.A. will ask the forthcoming Annual General Meeting of the Shareholders to renew authorisation to effect share…
Mondadori to sell its residual 20% stake of Mondadori Printing S.p.A. to Gruppo Pozzoni
Mondadori today announced it had reached a formal agreement with Pozzoni SpA for the sale of its residual 20% stake of Mondadori Printing SpA.The operation…
Mondadori: corporate calendar 2012
Arnoldo Mondadori Editore S.p.A. today announced, as per Art. 2.6.2 of the regulations governing markets organised and managed by Borsa Italiana S.p.A., the corporate events…