The Italian Association of Internal Auditors has renewed its corporate bodies, defining the new governance that will remain in office until the approval of the 2028 budget, expected in June 2029.
Enel's shareholders' meeting confirms Scaroni as chairman and Cattaneo as CEO. The 2025 financial statements are approved, with a dividend increase to €0,49 and a new buyback program of up to €1,5 billion. The board of directors also confirms Cattaneo as general manager.
Hera's Shareholders' Meeting approved the 2025 results and renewed the Group's governance for the next three years. Cristian Fabbri and Orazio Iacono were confirmed as Chairman and CEO, and the dividend, which will increase to 16 cents per share, was approved.
The bank led by Andrea Orcel becomes the third-largest shareholder, behind MPS and Delfin. The shareholders' meeting approved a €500 million buyback and reappointed the board of statutory auditors. 69,69% of the share capital was present.
Generali's shareholders' meeting opens amid heightened tension among shareholders and amidst the Italian banking crisis. At the center of the meeting are the Delfin-Caltagirone rift and the implications for the MPS-Mediobanca deal, potentially impacting the financial situation in the country.
72,32% of the capital was present at the Banco BPM meeting, with Castagna re-elected. The board list received 10 seats, four for the French and one for Assogestioni. The CEO: "The vote at MPS for Lovaglio is driven by industrial logic and ties to Anima."
In Siena, the MPS shareholders' meeting renewed the board of directors: three lists in the running and great uncertainty. Turnout was 64,11%, below pre-meeting expectations, while the MPS Foundation did not vote on governance. The 2025 budget and dividend were approved. • BANKS Shareholders' Meetings, week…
The countdown is on for MPS: on April 15th, the shareholders' meeting will be called to elect a new board of directors. Investors are also keeping an eye on the lists competing for the bank's new governance. They're also keeping an eye on...
Two small TIM shareholders are proposing different adjustments for the conversion of savings shares, but the company deems them "inconsistent" with the transaction approved by the Board of Directors. The final decision will be made at the January 28th meeting.
The private assembly in Rome outlines the Italian shipping industry's plans for next year, including European policies, the use of ETS resources, and port governance reform.
The Mediobanca shareholders' meeting on August 21st is approaching with a heated debate between supporters and opponents of the Banca Generali takeover bid, while moves by major funds raise hopes for a turning point. Ten crucial days and a regulatory uncertainty will keep the...
At the ABI meeting, Patuelli warned: "Defuse tariffs or there will be a recession." Panetta: "We need a European bond; now Europe can lead." Giorgetti: "Banks must go back to being banks."
The Tim 2025 meeting also approved the appointment of a manager dedicated to sustainability. However, the proposals to increase the share threshold for presenting lists and to modify the election and voting rules were rejected.
Sinochem's vote against is not a surprise: the group had already expressed reservations in the board of directors in April. But for now, Pirelli's governance is going straight ahead
For the first time outside of Rome, the Confindustria assembly moves to Bologna. The president relaunches: “Eight billion a year for three years to boost GDP by two points. We need to change perspective. Or rather, reverse it”
The shareholders also approved the buyback of their own shares and, in an extraordinary session, the modification of some clauses of the Articles of Association.
Shareholders' meeting on June 24 to vote on the budget, compensation, new incentive plans and changes to the bylaws. The right of withdrawal for some shareholders is also foreseen.
The meeting approves the 99 budget and the dividend with over 2024% of votes: balance of 27,70 cents to be paid from 25 June. Ok also to Performance Share and remuneration policy
The assembly confirms Carlo Messina as CEO for the fifth term and Gian Maria Gros-Pietro as president. Paola Tagliavini becomes the first female vice president in the history of the bank
Acea's shareholders' meeting approved the 2024 financial statements, which closed with a net profit of 332 million, and confirmed a dividend of 0,95 euros. The Board of Statutory Auditors was renewed and a new director was appointed
The excellent stock market performance of 2024 gives the CEO of Generali an extra weapon to neutralize Caltagirone's plans for a turnaround, whose waltzing with the Melonian under-government on the Capital Bill was not appreciated by the market
The new Consob consultation will end on January 15, in time for the 2025 meetings. Generali will lead the way. EU lighthouse on shareholders' rights: an infringement procedure could be launched against Italy
Mediobanca, the shareholders' meeting approved the balance sheet, dividend and buyback. Delfin and Caltagirone did not attend the meeting. Full details
The assembly of the presidents of the Chambers of Commerce unanimously reconfirmed Andrea Prete as president of Unioncamere for the next three years, "We want to simplify the lives of companies". The roles of vice presidents have also been renewed
The 2024 members' meeting of Sistema Moda Italia (Federation that represents, in Confindustria, the Textile-Clothing-Fashion industry) was held at Palazzo Mezzanotte in Milan. The topics addressed were rapidly changing geopolitical scenarios and the future of relations within…
The coupon will be detached on June 24, 2024 and paid on the 26th. The Pirelli assembly also approved the remuneration policy. But the stock is weak on Piazza Affari
The Extraordinary Shareholders' Meeting of Amplifon SpA, world leader in hearing solutions and services, meeting today under the chairmanship of Susan Carol Holland, approved all the statutory amendments proposed by the Board of Directors on…
The distribution of an ordinary dividend as well as an extraordinary one has been approved for a total of €32.641.199,94 (corresponding to €1,130000 per class A listed share) equal to a yield of approximately 13% compared to the current stock market value (approximately …
The 2023 financial statements and the distribution of a dividend of 0,75 euros per share have been approved. The purchase of own shares is also authorized
The Amplifon Shareholders' Meeting gave the green light to the 2023 budget and the distribution of a stable dividend of 0,29 euros per share. The Assembly also deliberated on the other matters on the agenda
Intesa Sanpaolo Assembly approves 2023 financial statements with consolidated net profit of 7,724 billion euros. Distributed dividend of 5,41 billion (29,60 cents per share) and authorized buybacks of up to 1,7 billion euros. CEO Carlo Messina: "It's our…
The guidance of the CEO who planned the sale of the network to cover the debts has been confirmed. Vivendi will hold the presidency of the board of statutory auditors
Decisive meeting on Tuesday 23 April for Tim: he must renew the top management by deciding the future of the company without the network. The latest news is the announcement of the abstention of Vivendi, the company's largest shareholder. Thus the list of the outgoing Board of Directors headed by the CEO…
The Mediobanca shareholders' meeting approved by a large majority the list presented by the outgoing Board of Directors. Delfin manages to place only two advisors. Record attendance: 76,82%, never so high in the last ten years. Here are all the names
Who knows if Cuccia's famous phrase "Actions are weighed and not counted" will still be valid. Each side has its ace up its sleeve. Up to the end, twists and turns are possible
On paper, the list of the outgoing board of directors, which will be presented shortly, is in pole position but an adverse front approaching 30% could reserve surprises. Unless last minute arrangements are made
In addition to the renewal of the board of directors, the shareholders also gave the green light to the buyback program up to 3 billion and the dividend of 0,94 euros. The former general commander of the GdF, Giuseppe Zafarana, is in the presidency
Paolo Scaroni's candidacy for the presidency warms up the Enel assembly - Users of Microsoft's artificial intelligence platform explode - Waiting for American inflation
For the first time, a woman at the head of a large public group - Terna's shareholders' meeting also gave the green light to the dividend of 31,44 cents, of which 20,83 euro cents will be paid in full at…
The new Board which will remain in office until 2025 and will be chaired by Silvia Maria Rovere and led by Matteo Del Fante – Ok also for the purchase of treasury shares
2022 financial statements approved and dividend of 0,2751 euro, up 5% compared to 2021 - Gas reserves on the rise: they are already at 65% - Carbon neutrality targets confirmed for 2040
Francesco Starace presented the last quarter after 9 years at the helm of Enel. Revenues down due to the gas effect but profitability on the rise. The Board imposes silence until the meeting on the appointments
The Generali shareholders' meeting also approves the remuneration policy. Carlo Schiavone (Caltagirone) chairman of the board of statutory auditors - Chairman Sironi: "Brilliant results, for the benefit of all stakeholders" - Main shareholders' shares unchanged
The proxy advisor also recommends a separate vote from the board list for the presidency and to vote for Marco Mazzucchelli of the Covalis list as president and not Paolo Scaroni. He shares concerns about the opacity of the MEF's decision-making process
In the round of appointments, the proxy advisor ISS takes the field and promotes Scaroni as president. Mazzucchelli (proposed by the foreign fund Covalis): "A cultural change would be needed"
Growing accounts for Pirelli in the midst of operations with the Chinese who yesterday penalized the stock on the Stock Exchange - Following the Golden Power, notified on March 6, the balance sheet meeting has been postponed to June 29
The meeting says yes with 69,1% to the new remuneration of the CEO which provides for a 30% increase in the salary of the manager. Accounts, buybacks and dividends also approved
Consob urges Italy and Europe: the EU does not provide for rules on the use of digital tools in shareholders' meetings and the emergency regulation passed by Italy during the pandemic will expire on 31 July
With 55,9% of the votes, the list of the outgoing board of directors, headed by CEO Philippe Donnet and supported by Mediobanca, DeA and many institutional funds, beats the list of Caltagirone which garnered 41,7% - Here's how it's made up The…
At the General meeting, the strong participation of shareholders and the orientation of foreign funds seem to ensure victory for the list of the Board of Directors and for Donnet, but Caltagirone does not let its guard down
Banco Bpm's shareholders' meeting approved the 2021 budget, the coupon at 0,19 euro and the remuneration policies – The CEO Castagna: "The war has impacted only 0,06% of the assets"
With immediate effect, Generali has suspended Luciano Cirinà, head of Leone in Austria and Eastern Europe who in recent days ran as anti-Donnet CEO candidate on the Caltagirone list
Generali's board of directors has co-opted three new independent directors and indicated Andrea Sironi as chairman of the company ahead of the shareholders' meeting at the end of April
The shareholders' meeting of approved the financial statements as at 30 June 2021 and the distribution of a gross dividend per share of 0,66 euros - Nagel: "No acquisition in sight"
Awaiting tomorrow morning's Mediobanca shareholders' meeting for which the two main private shareholders have deposited their shares in view of their participation - Meanwhile, Nagel shows off his third quarter accounts: profits up by more than 30%,…
In Banco BPM's ordinary and extraordinary shareholders' meeting, all items on the agenda were approved by a very large majority, including: 2020 financial statements, the dividend, the remuneration policy and the integration of the Board of Statutory Auditors
In the extraordinary session, it will be necessary to decide on the capital increase to service the conversion of the bonds of the EUR-500 million Senior Unsecured Guaranteed Equity-linked Bonds due 2025 of last December
Searches by the Guardia di Finanza in the headquarters of the Venetian company that has just decided to transform it into a joint-stock company - An investigation is underway for possible "illegal influence on the assemblies" - Three suspects including the president Bedoni, but the company professes "absolute…
The extraordinary commissioners presented the rescue plan of Banca Popolare di Bari providing for the distribution of free shares to encourage participation in the meeting at the end of June which must approve the transformation of the bank into a joint stock company and its…
Online video conferencing is now within everyone's reach. Adopting it to carry out condominium assemblies is an excellent idea. Not only in the time of the pandemic which prevents direct social contacts.
Intesa Sanpaolo's remote shareholders' meeting will be held on Monday 27 April, which will have to vote on the public offer for Ubi (confirmed by Carlo Messina), on the postponement of dividends and on the accounts - Rumors of a countermove by Crédit Agricole on Ubi
The health emergency disrupts the lives of banks and businesses and pushes for regulatory interventions which, considering the exceptional nature of the situation, provide for the postponement of the presentation of financial statements and the holding of corporate meetings
The board gives the green light to call the meeting on the new corporate rules requested by some shareholders after the Minali case: it will be held on March 6 - New appointments at the top
The CEO Selvetti of Creval speaks of "an overall potential partnership" with Credit Agricole which does not close the door to any interest from other institutions but is a defensive move in the face of Dumont's attack…
The shareholders' meeting of the company controlling flights and airports in Italy approves the 2017 accounts, the directors' remuneration and the detachment of the 0,1864 euro dividend. 4% growth in remuneration, Neri: "Guidance confirmed, solid capital structure"
The news of Vincent Bollorè's arrest reached Tim's meeting in full swing - Vice-President Bernabè tries to cool spirits: "Too many tensions between shareholders" - Marina Berlusconi: "Bollorè has the delicacy of an eagle" - Genish ad …
The shareholders' meeting of the third Italian bank approves the financial statements and confirms the coupon - Successfully placed the 500 million euro bond and soon new NPL sales
The separate and consolidated financial statements as at 31 December 2017 have been approved. The ordinary shareholders' meeting of 27 April is also called to decide on the distribution of ordinary and savings shares
The institute has announced that the shares on which the right of withdrawal has been exercised relating to the conversion of savings into ordinary shares and the abolition of the 5% limit on voting rights will be offered in pre-emption to shareholders
After the resignation of Alessandro Falciai, the Treasury appoints Stefania Bariatti. Marco Morelli confirmed, for whom the bank's recovery path will be "like the war of 15-18". The new amendments to the statute following the entry of the Ministry of Economy into…
At the end of November, the Treasury presented the majority list, confirming the ticket with Alessandro Falciai as president and Marco Morelli CEO. Falciai took a surprise step back in the evening, being investigated for accounting bungles in…
Assembly of the banking group to ratify the governance reform. The president Giuseppe Vita: "The sun is shining on Milan and on Unicredit". The weight of foreign shareholders is rising. The headquarters moved from Rome to Milan. Unicredit does not…
For Parmalat, a white-hot meeting is announced for today on the request of the minority shareholders for the liability action against the nine members of the board, for which the Rome Public Prosecutor's Office is asking for indictment for…
The assembly of the high-tech group approves the list of the Treasury which renews the board with the arrival of Alessandro Profumo at the helm of Leonardo and the confirmation of Gianni De Gennaro as president.
The awaited decision of the Alitalia Shareholders' Meeting arrives, closely followed by the Board of Directors - The weight of the outcome of the referendum among the employees was too strong, the start of the procedure was inevitable - No changes to scheduled flights, now the ball...
The president of the insurance company, on the eve of the assembly in Trieste, takes stock of the main open dossiers. "Quality and results count, whoever focuses on innovation wins". Expansion in Eastern Europe, Asia and South America. The board of directors decides after Minali
At the shareholders' meeting in Amsterdam, the CEO announces future projects: "This will be my main objective within the year". The shareholders give the green light to the 2016 accounts and approve the buyback plan of ordinary shares up to 10%.
At the open assembly in Rome, the CEO Claudio Descalzi and the president Emma Marcegaglia present the results obtained in the first three years. Now the consolidation phase begins. 63,4% of the capital is present in Rome. "No convictions in the last 25 years".…
Difficult negotiation between Siena and Brussels on the redundancies of Monte dei Paschi: the Morelli plan provides for 2.600 between now and 2019 but the EU is asking for double to give the green light to the recapitalization and entry of the Treasury -…
The meeting of the Sienese banking group has opened. There is no quorum and the extraordinary one that should have eliminated the residual losses (2 billion) and reduced the number of directors is missing
The board of directors of the bank led by jean Pierre Mustier has convened the ordinary and extraordinary shareholders' meeting for 20 April and approved the annual report on corporate governance and the group's ownership structure
Tomorrow the D-day of the Pd. agreement or split - The secretary launches the last appeal to the minorities: "Don't go away, but no more blackmail" - Renzi calls Emiliano on the phone but the distances remain - Embarrassing outburst from Del Rio who then…
Due to the strong uncertainties caused by the recent order of the Council of State on the withdrawal of members of popular banks, the board of Popolare di Bari has decided to postpone the meeting for the transformation of the bank into…
Today the final considerations of the Governor Ignazio Visco at the assembly of the institute of Via Nazionale - Institutional reforms and economic policy, Europe and the banks at the center of attention of the elite of the economy
This was announced by CEO Cristiano Carrus during the shareholders' meeting. "Let's go to the Stock Exchange - he said - because we are seriously ill". Fiery climate, President Bolla threatens suspension. He read to the shareholders the letter that arrived from Consob last Monday:…
The shareholders present at the meeting amounted to 62,76% of the Bank's capital and participation reached the highest levels ever - Large presence of foreign shareholders, around two thirds of those present.
