Documentation filed: merger by incorporation into Mondadori of Fied
Arnoldo Mondadori Editore S.p.A. has announced that, as per Art. 70 para 5 of the Consob regulation n. 11971/1999 and in addition to documentation already…
Information document prepared in accordance with article 84 bis, paragraph 5, of Consob regulation 11971/1999 and subsequent amendments
The Board of Directors of Arnoldo Mondadori Editore S.p.A. passed a resolution today at the proposal of the Remuneration Committee to assign the options related…
Gruner+Jahr/Mondadori: Giacomo Moletto appointed new Chief Executive
Arnoldo Mondadori Editore S.p.A. and Gruner+Jahr AG, the joint owners of Gruner+Jahr/Mondadori S.p.A., have appointed Giacomo Moletto, currently the head of digital activities at the…
Documentation filed: merger by incorporation into Mondadori of the wholly-owned subsidiary Fied
Arnoldo Mondadori Editore S.p.A. has announced that, as per Art. 70 para 5 of the Consob regulation n. 11971/1999, information is available at the company’s…
Board of Directors approves the report for the first half of the year to 30 June 2009
The Board of Directors of Arnoldo Mondadori S.p.A. met today, to examine and approve the management report for the first half of the year to…
Board of Directors approves results for the first quarter of 2009
The Board of Directors of Arnoldo Mondadori S.p.A. met today, under the chairmanship of Marina Berlusconi, to examine and approve the management report for the…
Mondadori AGM approves 2008 results
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 balance…
Mondadori: minority shareholders fail to present lists for the nomination of the Board of Statutory Auditors during the AGM of 29/30 April 2009
Arnoldo Mondadori Editore S.p.A. has announced, as per Art. 144 octies, para. 2 of Consob Regulation 11971/1999, that at the expiry of the term for…
Information document prepared in accordance with article 84 bis, paragraph 1, of Consob regulations 11971/1999 and subsequent amendments
IntroductionAfter the expiry of the stock option plan for the previous three-year period, 2006/2007/2008, on 25 March 2009 the Board of Directors of Arnoldo Mondadori…
Mondadori issues its annual Corporate Governance Report
Arnoldo Mondadori Editore S.p.A. today announced that its annual Corporate Governance Report is available for public inspection at the company’s headquarters and at the Borsa…
Board of Directors approves the Group’s consolidated annual report and results for the year to 31 December 2008
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…
Share buy back authorisation
The Board of Directors of Arnoldo Mondadori Editore S.p.A. will ask the forthcoming Annual General Meeting of the Shareholders to renew – until the approval…