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MarketScreener Homepage  >  Equities  >  Italian Stock Exchange  >  Mediobanca S.p.A.    MB   IT0000062957

MEDIOBANCA S.P.A.

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Mediobanca S p A : Review of suitability requisites for members of governing bodies appointed by shareholders at Annual General Meeting held on 28 October 2020

11/26/2020 | 12:45pm EST

Press release

Review of suitability requisites for members of governing bodies appointed by shareholders at

Annual General Meeting held on 28 October 2020

At a Board meeting held today, the Directors of Mediobanca verified, based on the preparatory work done by the Appointments Committee, that the suitability requirements set by the regulations in force and the ECB are met by the Directors and Statutory Auditors appointed by shareholders at the Annual General Meeting held on 28 October 2020.

In particular, the Board verified that the following Directors qualify as independent under the definition provided by Article 19 of the Articles of Association: Virginie Banet, Maurizio Carfagna, Laura Cioli, Maurizio Costa, Angela Gamba, Valérie Hortefeux, Maximo Ibarra, Alberto Lupoi and Vittorio Pignatti Morano. The following Directors, meanwhile, in addition to those listed, qualify as independent under the definition provided in Article 148(3) of Italian Legislative Decree 58/98: Maurizia Angelo Comneno, Elisabetta Magistretti and Gabriele Villa, plus all the members of the Statutory Audit Committee.

The Board also assessed its own composition, verifying that it meets the collective suitability requirements set by the applicable regulations and the guidelines stated in the Report on the Qualitative and Quantitative Composition of the Board of Directors published on 3 September 2020.

Milan, 26 November 2020

Investor Relations

Media Relations

Tel. no.: (0039) 02-8829.860/647

Tel. no.: (0039) 02-8829.627/319

investor.relations@mediobanca.com

media.relations@mediobanca.com

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Disclaimer

Mediobanca S.p.A. published this content on 26 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2020 17:44:01 UTC


© Publicnow 2020
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Sales 2021 2 519 M 3 059 M 3 059 M
Net income 2021 630 M 764 M 764 M
Net Debt 2021 - - -
P/E ratio 2021 10,4x
Yield 2021 5,61%
Capitalization 6 456 M 7 811 M 7 839 M
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Capi. / Sales 2022 2,49x
Nbr of Employees 4 918
Free-Float 70,7%
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Technical analysis trends MEDIOBANCA S.P.A.
Short TermMid-TermLong Term
TrendsNeutralBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 12
Average target price 8,77 €
Last Close Price 7,50 €
Spread / Highest target 26,6%
Spread / Average Target 16,9%
Spread / Lowest Target 0,51%
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NameTitle
Alberto Nicola Nagel Chief Executive Officer & Executive Director
Renato Pagliaro Chairman
Francesco Saverio Vinci Executive Director & General Manager
Elisabetta Magistretti Independent Non-Executive Director
Maurizia Angelo Comneno Vice Chairman
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