Board of Directors

The Board of Director, appointed by the General Shareholders Meeting on June 27, 2018, consists of fifteen members and will remain in office until the approval of the Financial Statement 31.12.2020.The Board is invested with all the most wide ranging powers for the ordinary and extraordi­nary management of the company.

continue...

Governance System

Cologno Monzese, 17.01.2011

The expression "corporate governance" designates those rules and procedures which, together, embody the system for managing and controlling companies. These rules are aimed at ensuring that management is dependable and that a fair balance is struck between managerial power and the interests of the shareholders and stakeholders.
Broadly speaking, the system of corporate governance in the Mediaset Group - a system modelled on the principles drawn up by the corporate governance committee of Borsa Italiana ("Corporate Governance Code") - is based on the central role of the Board of Directors, the transparency of management decisions, the effectiveness of the internal control system, and a rigorous approach to potential conflicts of interest.
Mediaset has put in place the traditional administration and controls system made up of the following company bodies: the Shareholders' Meeting, the Board of Directors, the Executive Committee e the Board of Statutory Auditors. The accounting controls, in accordance with the relative legislative measures that are currently in force regarding these matters, are assigned to an Audit Firm that is inscribed in the special register established by law. The Board of Directors has set up, among its own members, three committees with prosing and consulting functions: the Compensation Committee, the Control and Risk Committee e the Governance and Appointments Committee. The powers and functional methodologies of the Company bodies and Committees are governed by Law, by the Company Bylaws and by the resolutions passed by the competent bodies.
All of the corporate government mechanisms of the Company are subject to continual scrutiny and assessment with regard to changes in the regulatory framework, in trading practices, and in markets, and they are periodically monitored by in-house units to ascertain their level of application.
 

Company Bylaws

The Bylaws define the primary characteristics of the company as well as its primary rules of  functioning. It describes the governance system adopted by the company and also outlines the fundamental criteria for the composition and division of the...

continue...

Code of corporate governance

The Board of Directors of Mediaset S.p.A., from March 2000, decided to put in place the measures contained in the Corporate Governance Code issued by Borsa Italiana (available on the website www.borsaitaliana.it).

continue...

Report on Corporate Governance

The annual Report on Corporate Governance and the ownership structure provides a general and complete overview of the corporate governance system adopted by Mediaset S.p.A. In accordance with applicable laws and regulations and taking into account the guidelines and recommendations of Borsa Italiana...

continue...

Mediaset in borsa:

Shareholders' Meeting

Extract from the notice of call of Mediaset S.p.A. shareholders' meeting
of 10 January 2020
Shareholders of Mediaset S.p.A. (ticker MS), holders of ordinary shares or holders of ADR (CUSIP 584469407), are convened to take part in the extraordinary shareholders' meeting in Cologno Monzese (MI), Viale Europa no. 46, on Friday, 10 January 2020, at 11:00 am CET, in a single call to resolve on the following
Agenda
1.    Proposal to amend articles 1, 13, 15, 40, 42 and 43 of the proposed version of the articles of association and articles 4, 5, 6, 7, 8, 11 and 13 of the "Terms and Conditions for Special Voting Shares" (as well as article 1 of Schedule 1 to the same), that will be adopted by MFE - MEDIAFOREUROPE N.V., as surviving company, upon completion of the cross-border merger by absorption of Mediaset S.p.A. and Mediaset España Comunicación S.A. with and into Mediaset Investment N.V., as well as Paragraph 6 of the "Terms and Conditions for the Initial Allocation of Special Voting Shares A"

For information on the share capital, on the right to request the addition of new items to the agenda and to propose new resolutions on items already on the agenda, on the eligibility to intervene at the shareholders' meeting, on proxy votes, as well as on the right to ask questions prior to the shareholders' meeting and on the documentation made available relating to the item on the agenda, reference is made to the text of the notice of call which was published on the Company website www.mediaset.it (section Corporate/Governance/ Shareholders' Meeting) and was made available on the eMarket Storage system on the website www.emarketstorage.com.
Shareholders are entitled to inspect all documentation made available at the registered office and to obtain a copy.
The Company Bylaws are published on the Company website www.mediaset.it (/Corporate/Governance/Company Bylaws).
Withdrawal right
The approval of the item on the agenda does not entail any of the conditions provided for the exercise of the withdrawal right under applicable law: consequently, Mediaset shareholders who do not participate in the adoption of the resolution proposal on the item on the agenda will not be entitled to exercise their with-drawal rights.

CONTACTS

Emanuela Bianchi

Head of Corporate Affairs
tel:   +39 02 25149588 - Fax: +39 02 25149590
E-mail emanuela.bianchi@mediaset.it - direzione.affarisocietari@mediaset.it

Mediaset Spa - Sede legale I - 20121 Milano via Paleocapa 3 - Cap. Soc. int. vers. € 614.238.333 | Registro Imprese di Milano, C.F. e P. IVA 09032310154
Copyright © 2005-2020 Mediaset. Tutti i diritti riservati.