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4-Traders Homepage  >  Equities  >  Italian Stock Exchange  >  Mediaset    MS   IT0001063210

MEDIASET (MS)
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Mediaset S.p.A.: proposal for the modification of the Articles of Association

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11/10/2017 | 06:09pm CET
The Board of Directors of Mediaset, which met today under the chairmanship of Fedele Confalonieri, unanimously agreed to call an Extraordinary General Meeting of the Shareholders for 15 December 2017.

On the agenda, the modification of Article 17 of the Articles of Association which concerns changes to the minimum and maximum number of members of the Board of Directors (the proposal being for a minimum of seven and a maximum of fifteen), the possibility for the Board to present its own list of candidates and the procedure for the nomination of the Board of Directors through the application of the so-called ?closed list? system, replacing the current quotient system. In particular, the proposal foresees the allocation of two directors to the so-called minority lists, when the number of members of the Board to be elected is between seven and fifteen, and three directors, when the number of members of the Board to be elected is between twelve and fifteen.

The Board also agreed to propose to the Shareholders the inclusion in the Articles of Association of Article 8-bis (identification of shareholders), as well as the approval of some related changes concerning Article 19 (procedure for the calling of Board Meetings), Article 21 (the chairman's casting vote during Board Meetings), Article 22 (termination of the majority of the Board of Directors), Article 24 (appointment of the Executive Committee) and Article 28 (the Board of Statutory Auditors).

For full details about the above proposed modifications, please refer to the full text of the notice of calling and the explanatory reports, which will be published in compliance with the terms and provisions of current legislation and regulations.

Mediaset S.p.A. published this content on 10 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2017 17:08:04 UTC.

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Financials (€)
Sales 2017 3 688 M
EBIT 2017 373 M
Net income 2017 118 M
Debt 2017 1 180 M
Yield 2017 1,98%
P/E ratio 2017 27,01
P/E ratio 2018 18,31
EV / Sales 2017 1,31x
EV / Sales 2018 1,32x
Capitalization 3 633 M
Chart MEDIASET
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Mediaset Technical Analysis Chart | MS | IT0001063210 | 4-Traders
Technical analysis trends MEDIASET
Short TermMid-TermLong Term
TrendsNeutralBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 23
Average target price 3,35 €
Spread / Average Target 9,0%
EPS Revisions
Managers
NameTitle
Pier Silvio Berlusconi Vice Chairman & Chief Executive Officer
Fedele Confalonieri Chairman
Marco Giordani Chief Financial Officer & Director
Giuliano Adreani Director
Marina Berlusconi Non-Executive Director
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