31.10.2025

(XMET) Meeting Notification "Extraordinary or special general meeting." - MEDIOBANCA S.P.A. ORD SHS (shares ISIN IT0000062957)

Meeting Brief Information
Meeting Identification 1095575
Issuer Meeting Identification IT473334121
Type Code XMET
Meeting Type Extraordinary or special general meeting.
Shareholders Rights Directive Indicator Yes
Entitlement Fixing Date 20 nov 2025
Meeting DateTime 01 dec 2025 09:30
ISIN IT0000062957
Security Name MEDIOBANCA S.P.A. ORD SHS
NSD Code IT0000062957


National Settlement Depository (NSD) notifies that the information regarding Extraordinary or special general meeting. has been received from International Settlement and Clearing Organization.
Detailed information regarding this corporate action event will be provided to holders who have balances of these securities on their safekeeping accounts with NSD.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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