Milan, August 6 (LaPresse) – The Board of Directors of Mediobanca has convened the Ordinary Shareholders' Meeting for August 21, 2025, pursuant to Article 104 of the TUF, as previously announced on July 30.

During the same meeting, the Board positively reviewed Assicurazioni Generali’s willingness to continue discussions on a strategic-industrial partnership, including the long-term stabilization of relations with Banca Generali, as outlined in Mediobanca’s proposal of July 25.

Ahead of a possible launch of a takeover offer for Banca Generali in early September, subject to shareholder approval and authorization from Consob, Mediobanca has amended some effectiveness conditions of the offer:

limiting the involved parties to Mediobanca and Assicurazioni Generali,

considering, for now, the signing of a head of terms with Generali to be sufficient,

and postponing the deadline for meeting such conditions to the penultimate day of the offer acceptance period, to be defined in agreement with Borsa Italiana.

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