QUOTATIONS
Mediolanum Bank
Ennio Doris resigned from the office of chairman and director of Mediolanum. This was announced by the same company in a press release dated 21 September:
“It is noted that the Board of Directors of Banca Mediolanum SpA, which met today, took note of the resignation from the office of Chairman and Director
resigned by the founder Ennio Doris. Ennio Doris said: ‘As I cross the 80-year mark, I think the time has come to at least partially reduce my daily commitment to the Bank “.
The note continues by communicating that “the replacement of the Chairman and resigning director will be the subject of forthcoming resolutions, with the support of the preventive assessments by the Nomination and Governance Committee of the Bank. The Board of Directors and the Board of Statutory Auditors unanimously have proposed the appointment of Ennio Doris as Honorary President,
appointment to be made at a forthcoming Shareholders’ Meeting which will also be called to resolve on the appropriate amendments to the Articles of Association – already approved by the Board of Directors – in order to provide for this figure “.
“Ennio Doris – it continues – holds a total of 46,693,070 voting rights, equal to 6.29% of the voting rights, of which 23,563,070 pertaining to shares of the Bank in full ownership and 23,130. 000 as usufructuary, all syndicated in the shareholders’ agreement between the members of the Doris family “.