The two key shareholders of Generali, Francesco Gaetano Caltagirone and Delfin, the holding company of the Del Vecchio family, have not deposited their shares. However, the 2023 budget was approved, a dividend growing by 10,3% and the buyback of own shares
In the press conference at the end of the year, the prime minister defended the rule on the board of directors' list which recently raised controversy
Not only the historic names allowed the board of directors' list to obtain the majority of votes. The names of the new members of Piazzetta Cuccia and even the youngest ones also emerge from the minutes of the meeting
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
In view of the meeting of 28 October, Delfin is nominating Panizza, Pucci, Scocchia, Lapucci and Biamonti for the board of directors of Mediobanca
The Capital Bill, which provides for new governance rules for listed companies, will be approved only after the Mediobanca meeting on 28 October and will probably contain a relaxation of the constraints on the list of the outgoing Board of Directors
Mediobanca's Appointments Committee confirmed Nagel as CEO and Pagliaro as president. Positions too distant, due to a pre-meeting agreement between the outgoing council, Delfin and Caltagirone for the presentation of a single list in view of the meeting of 28 October. It grows…
There seems to be no room for agreement between Nagel and Delfin for the renewal of the Mediobanca board - And in the meantime Generali, of which Mediobanca is the main shareholder, is back above 20 euros per share
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
The new Board of Directors will have to take charge of supporting the business plan to 2026 presented by the CEO Alberto Nagel. The delicate match on Generali. On Thursday, the annual accounts are expected to improve on 2022
Delfin excludes wanting to attack Generali but now the spotlight is shifting to Mediobanca where politics has its say and the rules of the game could change by messing up the current structures
Piazza Affari at the top since 2008. Delfin's moves push Generali and Mediobanca even if Delfin distances itself from takeover hypotheses. Good Wall Street closing early for Independence Day
The president of Delfin, Milleri, who recently succeeded Leonardo Del Vecchio, confirms a line of continuity for Generali and Mediobanca but calls for "a profound change of management" for both
Milleri, born in 1959, was the first on the list drawn up by Del Vecchio himself together with the Board of Directors and his family. Romolo Bardin maintains the operational powers of the Company, in his role as Chief Executive Officer
The opening of Leonardo Del Vecchio's will assigns his wife and children eight equal shares in Delfin. They will have to decide unanimously
The Piazzetta Cuccia board of directors accepted the proposal on the elimination of the constraint of the 3 internal managers on the board, but presented an alternative proposal on Del Vecchio's second request concerning the modifications to the list vote. Appointment at the assembly of…
The investigation is without the hypothesis of a crime and without suspects and was launched on the basis of the Consob inspections
The Roman businessman sold 1 million shares on Friday
Delfin will absorb two sub-holdings
The minutes of the meeting of 20 April have been published. After the maxi-capital increase, the positions of Aabar, the Libyan Central Bank and Delfin, the Luxembourg fund of the Del Vecchio family, stand out. The presence of banking foundations is diluted, with Generali and Allianz still present.
From the agreement between Essilor and Delfin it emerges that the governance of the new group will be equal only for about three years from its establishment, then the members of the Board will be indicated regardless of origin.
Giorgio Armani will receive just under 22 million euros - Luxottica announced net income attributable to the group of 851 million euros for 2016
