09.03.2026

(GMET) Meeting Notification "General Meeting" - MEDIOBANCA S.P.A. ORD SHS (shares ISIN IT0000062957)

Meeting Brief Information
Meeting Identification 1140762
Issuer Meeting Identification IT487344697
Type Code GMET
Meeting Type General Meeting
Classification Ordinary
Shareholders Rights Directive Indicator Yes
Entitlement Fixing Date 01 april 2026
Meeting DateTime 14 april 2026 09:30
ISIN IT0000062957
Security Name MEDIOBANCA S.P.A. ORD SHS
NSD Code IT0000062957


National Settlement Depository (NSD) notifies that the information regarding 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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