The Shareholders’ Meeting today appointed our new Board of Directors, which will remain in office for three years, until the approval of the 2026 budget, and will be chaired by Marina Berlusconi.

At its first meeting following the AGM, the Board appointed Antonio Porro as CEO and General Manager of the Mondadori Group.

In addition to Chairman Marina Berlusconi and our CEO, the Board is made up of Pier Silvio Berlusconi, Alessandro Franzosi, Danilo Pellegrino, Elena Biffi, Francesco Currò, Cristina Rossello, Paola Elisabetta Galbiati, Marina Rubini, Riccardo Perotta and Pietro Bracco.

The Annual General Meeting also approved the payment of a dividend of 0.12 euros per ordinary share, an increase of 9 percent over the previous year.