Cross - Border Merger

US investors disclaimer

The business combination is made for the securities of a foreign company. The business combination is subject to disclosure requirements of a foreign country that are different from those of the United States. Financial statements included in the documents, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of United States companies.
 
It may be difficult for you to enforce your rights and any claim you may have arising under the federal securities laws since the issuer is located in a foreign country, and some or all of its officers and directors may be residents of a foreign country. You may not be able to sue a foreign company or its officers or directors in a foreign court for violations of the U.S. securities laws. It may be difficult to compel a foreign company and its affiliates to subject themselves to a U.S. court's judgment.
 
You should be aware that the issuer may purchase securities otherwise than in the business combination, such as in open market or privately negotiated purchases.

Documents

  • 08.06.2019Notice of convocation of the General Shareholders' Meeting 4 September 2019download document
  • 08.06.2019Proxy form EGM 4 September 2019download document
  • 08.06.2019Form to confer proxy and voting instructions on Designated Representative EGM 4 September 2019 download document
  • 18.06.2019Common cross-border merger plandownload document
  • 18.06.2019Explanatory report EGM 4 September 2019download document
  • 18.06.2019Mediaset Espana Directors' Report on the mergerdownload document
  • 18.06.2019Mediaset Investment NV Directors' Report on the mergerdownload document
  • 18.06.2019Mediaset Expert's Report for the Mergerdownload document
  • 18.06.2019Mediaset Investment NV Expert's Report for the Merger n. 1download document
  • 18.06.2019Mediaset Investment NV Expert's Report for the Merger n. 2download document
  • 18.06.2019Terms and conditions for initial allocation of Special Voting Securities series Adownload document
  • 18.06.2019Initial election Form for Special Voting Shares Adownload document
  • 18.06.2019Terms and conditions for special voting sharesdownload document
  • 18.06.2019Mediaset 2016 financial statementdownload document
  • 18.06.2019Mediaset 2017 financial statementdownload document
  • 18.06.2019Mediaset 2018 financial statementdownload document
  • 18.06.2019Mediaset Espana 2016 financial statementdownload document
  • 18.06.2019Mediaset Espana 2017 financial statementdownload document
  • 18.06.2019Mediaset Espana 2018 financial statementdownload document
  • 18.06.2019Mediaset Investment NV 2017 financial statementdownload document
  • 18.06.2019Mediaset Investment NV 2017 audit reportdownload document
  • 18.06.2019Mediaset Investment NV 2018 financial statementdownload document
  • 18.06.2019Mediaset Investment NV 2018 audit reportdownload document
  • 19.06.2019Proposed Articles of Association of MFE- MEDIAFOREUROPE N.V.download document
  • 19.06.2019Mediaset Espana Expert's Report for the Mergerdownload document
  • 02.07.2019"Questions and Answers" relating to the shareholder's meeting of 4 september 2019download document
  • 02.07.2019Solicitation of proxies launched by Mediaset S.p.A. Shareholder's meeting of 4 september 2019download document
  • 08.07.2019SOLICITATION Prospectus on the solicitation EGM 4 September 2019download document
  • 08.07.2019SOLICITATION Proxy Model EGM 4 September 2019download document download document
  • 15.07.2019SOLICITATION Prospectus on the solicitation EGM 4 September 2019 INTEGRATEDdownload document
  • 15.07.2019SOLICITATION Proxy Model EGM 4 September 2019 INTEGRATEDdownload document
  • 31.07.2019Additional information for shareholdersdownload document
  • 21.08.2019Additional information for shareholdersdownload document
  • 02.09.2019The Order issued by the Court of Milan relating to the trial R.G. 2019/33508download document
  • 02.09.2019The Order issued by the Court of Milan relating to the trial R.G. 2018/50173download document
  • 04.09.2019Answers to Q&A ex art. 127-ter TUF download document
  • 06.09.2019Minutes of Shareholders' General Meeting on September 4 2019download document
  • 06.09.2019Notice to Shareholdersdownload document
  • 06.09.2019Withdrawal notificationdownload document
  • 07.10.2019Notice of rights' offerdownload document
  • 07.10.2019Subscription Form Rights' offerdownload document
  • 05.12.2019Mediaset BoD explanatory Reportdownload document
  • 05.12.2019Mediaset Espana BoD explanatory Reportdownload document
  • 05.12.2019Mediaset Investment BoD Reportdownload document

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