Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Italian Stock Exchange  >  Mediaset    MS   IT0001063210

MEDIASET (MS)
My previous session
Most popular
  Report  
SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsOfficial PublicationsSector newsTweets
OFFRE

Mediaset S.p.A.: proposal for the modification of the Articles of Association

share with twitter share with LinkedIn share with facebook
share via e-mail
0
11/10/2017 | 06:09pm CEST
The Board of Directors of Mediaset, which met today under the chairmanship of Fedele Confalonieri, unanimously agreed to call an Extraordinary General Meeting of the Shareholders for 15 December 2017.

On the agenda, the modification of Article 17 of the Articles of Association which concerns changes to the minimum and maximum number of members of the Board of Directors (the proposal being for a minimum of seven and a maximum of fifteen), the possibility for the Board to present its own list of candidates and the procedure for the nomination of the Board of Directors through the application of the so-called ?closed list? system, replacing the current quotient system. In particular, the proposal foresees the allocation of two directors to the so-called minority lists, when the number of members of the Board to be elected is between seven and fifteen, and three directors, when the number of members of the Board to be elected is between twelve and fifteen.

The Board also agreed to propose to the Shareholders the inclusion in the Articles of Association of Article 8-bis (identification of shareholders), as well as the approval of some related changes concerning Article 19 (procedure for the calling of Board Meetings), Article 21 (the chairman's casting vote during Board Meetings), Article 22 (termination of the majority of the Board of Directors), Article 24 (appointment of the Executive Committee) and Article 28 (the Board of Statutory Auditors).

For full details about the above proposed modifications, please refer to the full text of the notice of calling and the explanatory reports, which will be published in compliance with the terms and provisions of current legislation and regulations.

Mediaset S.p.A. published this content on 10 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2017 17:08:04 UTC.

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on MEDIASET
09/25MEDIASET : 2018 financial calendar
PU
09/15MEDIASET : Accenture and Mediaset Extend Collaboration to Further Enhance the Me..
AQ
09/14Mediaset CFO says no talks for now on creating pan-Europe TV player
RE
09/12Mediaset working on big deal in European TV sector - CEO
RE
09/11MEDIASET S.P.A. : Medium-long term loyalty and incentive plan
PU
09/10MEDIASET : denies plans to up its stake, acquire all of Mediaset España
AQ
09/07Italy to review TV, telecoms, water concessions, besides motorway - paper
RE
08/29MEDIASET : F2i-Mediaset launch EI Towers takeover
AQ
08/16JUVENTUS FOOTBALL CLUB : Miralem Pjanic set for new Juventus deal amid Real Madr..
AQ
07/27MEDIASET SPA : Board approves contract agreement with the Chairman Fedele Confal..
PU
More news
News from SeekingAlpha
07/30Mediaset S.p.A. ADR 2018 Q2 - Results - Earnings Call Slides 
07/20Mediaset to pay up to ?452M in Ei Towers bid 
07/16REPORT : Mediaset, F2i to bid for rest of Ei Towers 
06/01Vivendi's Bollore sticks to Italy despite investment setbacks 
01/17After criticism, Telecom Italia restarting talks on Canal Plus venture 
Financials (€)
Sales 2018 3 484 M
EBIT 2018 452 M
Net income 2018 172 M
Debt 2018 1 148 M
Yield 2018 3,37%
P/E ratio 2018 17,35
P/E ratio 2019 10,81
EV / Sales 2018 1,22x
EV / Sales 2019 1,24x
Capitalization 3 100 M
Chart MEDIASET
Duration : Period :
Mediaset Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends MEDIASET
Short TermMid-TermLong Term
TrendsBullishBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 20
Average target price 3,27 €
Spread / Average Target 25%
EPS Revisions
Managers
NameTitle
Pier Silvio Berlusconi Vice Chairman & Chief Executive Officer
Fedele Confalonieri Chairman
Marco Giordani Chief Financial Officer & Director
Giuliano Adreani Director
Marina Berlusconi Non-Executive Director
Sector and Competitors
1st jan.Capitalization (M$)
MEDIASET-18.76%3 640
WALT DISNEY COMPANY (THE)4.89%167 716
COMCAST CORPORATION-11.04%163 254
SKY70.11%38 795
LIBERTY SIRIUS XM GROUP5.42%23 663
LIBERTY MEDIA FORMULA ONE8.83%23 663