Publication of 2018 Annual Report and additional documents for AGM
Arnoldo Mondadori Editore S.p.A. hereby informs that the following documents are available from today at the Company’s registered office, at the authorized storage mechanism 1info (www.1info.it) and on the website www.gruppomondadori.it (Governance section):
- the 2018 Annual Report, comprising the draft financial statements, the consolidated financial statements for the year ended 31 December 2018, the Directors’ Report on Operations (including the non-financial statement), the certifications pursuant to art. 154 bis, par. 5, of Legislative Decree no. 58/1998 of Arnoldo Mondadori Editore S.p.A., the Independent Auditors’ reports and the Board of Statutory Auditors’ report;
- the 2018 Report on Corporate Governance and Ownership Structure;
- the Remuneration Report pursuant to art. 123-ter of Legislative Decree no. 58/1998.