ARNOLDO MONDADORI EDITORE S.p.A. Registered office: Via Bianca di Savoia 12, Milan Share capital EUR 67,979,168.40 fully paid-up Milan - Monza - Brianza - Lodi Companies Register and tax code no. 07012130584 - VAT no. 08386600152 NOTICE OF ANNUAL GENERAL MEETING Shareholders entitled to attend and exercise their voting rights are called, as indicated below, to the Ordinary Shareholders` Meeting to be held on first call on 22 April 2020 at 10:00 a.m., in Via Mondadori 1, Segrate (MI), and, if necessary, on second call on 20 May 2020, at the same time and venue, to discuss and vote on the following: Agenda Separate financial statements as at and for the year ended 31 December 2019, Directors`...
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