Trade to Mps Mps Medicac: Grills and Eriils to verice | EUROtoday

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The newest Mediobanca assembly on 28 October, which passed off behind closed doorways utilizing the designated consultant technique, can also be the primary with a shareholder in absolute management. The board appointed by MPS, an 86.3% shareholder after the takeover bid which resulted in September, met instantly afterwards, appointing Vittorio Grilli as president, Alessandro Melzi d’Eril as managing director and Sandro Panizza as vice-president. Panizza, who within the earlier spherical had joined the board indicated within the Delfin record, is the one one of many previous administrators who had not resigned within the face of the change in shareholding: he was confirmed and promoted within the board’s organizational chart. The solely different hyperlink with the earlier board of administrators, and ingredient of continuity, is the secretary of the board Massimo Bertolini, reconfirmed within the function. The different administrators, appointed by the meeting, are Paolo Gallo, Massimo Lapucci, Tiziana Togna, Giuseppe Matteo Masoni, Federica Minozzi, Donatella Vernisi, Andrea Zappia, Ines Gandini and Silvia Fissi, all taken from the bulk record introduced by MPS, which was the one one filed. The earlier high administration, who all got here from inside, had been exterior the board: the president Renato Pagliaro, the CEO Alberto Nagel and the overall director Saverio Vinci.

The agenda

At the assembly all of the objects on the agenda had been authorised, with none surprises. The monetary statements as of 30 June 2025 had been authorised, closing with revenues rising by 3% to three.7 billion and web revenue by 4% to 1.3 billion (the outcomes, to this point, one of the best ever). The dividend of 1.15 euros per share has already been superior by 0.56 euros in May as an interim dividend, whereas the stability of 0.59 euros will likely be paid on November twenty sixth, with an ex-dividend date of November twenty fourth.

The remuneration

The bundle of remuneration and incentive insurance policies for 2025-2026 was additionally authorised, as was the efficiency shares plan for 2025-2026. Although it is a non-binding vote, the data on compensation paid within the 2024-2025 monetary 12 months recorded an abstention of 97.06%.

It was additionally determined to assign the audit mandate to PriceWaterhouseCoopers for the interval 2026-2034 following mutual decision of the project that had been assigned to EY for the monetary years 2022-2030.

Finally, it was determined to carry ahead the board assembly to five November for the examination of the quarterly report back to 30 September and to convene the extraordinary assembly on 1 December for the inclusion of Mediobanca within the MPS group, which requires the modification of article 3 of the bylaws, and for the alignment of the closing of the monetary 12 months to 31 December, with the modification of article 31 of the bylaws.