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Assemblee dei soci | RCS MediaGroup

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class="entry-header"> <h1 class="entry-title"> <a href="https://www.rcsmediagroup.it/pagine/governance/assemblee-dei-soci/" rel="bookmark">Assemblee dei soci</a> </h1> </header><!-- .entry-header --> <div class="entry-content"> <div class="row"> <div class="col-xs-12"> <div class="contenuto_editoriale"> <!-- wpv-loop-start --> <ul id="v-selettore-anni" class="tabs filtri"> <li class="on"> <a href="./?anno=2024">2024</a> </li> <li> <a href="./?anno=2023">2023</a> </li> <li> <a href="./?anno=2022">2022</a> </li> <li> <a href="./?anno=2021">2021</a> </li> <li> <a href="./?anno=2020">2020</a> </li> <li> <a href="./?anno=2019">2019</a> </li> <li> <a href="./?anno=2018">2018</a> </li> <li> <a href="./?anno=2017">2017</a> </li> <li> <a href="./?anno=2016">2016</a> </li> <li> <a href="./?anno=2015">2015</a> </li> <li> <a href="./?anno=2014">2014</a> </li> <li> <a href="./?anno=2013">2013</a> </li> <li> <a href="./?anno=2012">2012</a> </li> <li> <a href="./?anno=2011">2011</a> </li> <li> <a href="./?anno=2010">2010</a> </li> <li> <a href="./?anno=2009">2009</a> </li> <li> <a href="./?anno=2008">2008</a> </li> <li> <a href="./?anno=2007">2007</a> </li> <li> <a href="./?anno=2006">2006</a> </li> <li> <a href="./?anno=2005">2005</a> </li> </ul> <!-- wpv-loop-end --> <div class="archivio"> <!-- wpv-loop-start --> <div class="assemblee"><h2>Assemblea Ordinaria e Straordinaria degli Azionisti &#8211; 8 maggio 2024</h2> <div><div class="blocco allegati"><h2>Documenti</h2><div class="allegati-wrap"><div class="allegato riga"><a href="https://www.rcsmediagroup.it/wp-content/uploads/2024-03/RCS-Relazione-illustrativa-Nomina_CS_def.pdf" target="_blank" class="allegato">Relazione illustrativa del Consiglio di Amministrazione in merito all’argomento di cui al punto n. 2 all’ordine del giorno parte ordinaria – Nomina del Collegio Sindacale</a><span class="filesize">(126.1 KB)</span></div><div class="allegato riga"><a 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href="https://www.rcsmediagroup.it/wp-content/uploads/2024-04/RCS-Relazione-illustrativa-buy-back_per-deposito.pdf" target="_blank" class="allegato">Relazione illustrativa del Consiglio di Amministrazione in merito all’argomento di cui al punto n. 4 all’ordine del giorno parte ordinaria – Proposta autorizzazione all’acquisto e disposizione di azioni proprie</a><span class="filesize">(210.0 KB)</span></div><div class="allegato riga"><a href="https://www.rcsmediagroup.it/wp-content/uploads/2024-04/RCS-Relazione-illustrativa-Modifica-statutaria-_per-deposito.pdf" target="_blank" class="allegato">Relazione illustrativa del Consiglio di Amministrazione in merito all’argomento di cui al punto n. 1 all’ordine del giorno parte straordinaria – Proposta di modifiche statutarie</a><span class="filesize">(276.6 KB)</span></div><div class="allegato riga"><a href="https://www.rcsmediagroup.it/wp-content/uploads/2024-05/Domande-Azionisti-Assemblea-2024.pdf" target="_blank" class="allegato">Domande Azionisti Assemblea 2024</a><span class="filesize">(399.9 KB)</span></div><div class="allegato riga"><a href="https://www.rcsmediagroup.it/wp-content/uploads/2024-05/RCS_MEDIAGROUPReport_Rendiconto.pdf" target="_blank" class="allegato">Rendiconto sintetico votazioni</a><span class="filesize">(117.9 KB)</span></div><div class="allegato riga"><a href="https://www.rcsmediagroup.it/wp-content/uploads/2024-06/RCS-MG_Verbale-Ass_Ord_08.05.2024_con-allegati.pdf" target="_blank" class="allegato">Verbale Assemblea degli Azionisti 8 maggio 2024 – Parte Ordinaria </a><span class="filesize">(1.9 MB)</span></div><div class="allegato riga"><a href="https://www.rcsmediagroup.it/wp-content/uploads/2024-06/TELEMATICA_Verb.-Ass-Str_RCS-MG_08.05.2024.pdf" target="_blank" class="allegato">Verbale Assemblea degli Azionisti 8 maggio 2024 – Parte Straordinaria </a><span class="filesize">(2.5 MB)</span></div><div class="allegato riga"><a 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href="https://www.rcsmediagroup.it/wp-content/uploads/2024-03/RCS-MEDIAGROUP_Delega_ITA_2024_03_22_144652_clean.pdf" target="_blank" class="allegato">DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL’ART. 135-NOVIES DEL D. 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href="https://www.rcsmediagroup.it/wp-content/uploads/2024-05/RCS-MG-Com-ST-assemblea-08.05.2024.pdf" target="_blank" class="allegato">Comunicato Stampa: Assemblea degli Azionisti RCS MediaGroup 8 maggio 2024</a><span class="filesize">(209.6 KB)</span></div><div class="allegato riga"><a href="https://www.rcsmediagroup.it/wp-content/uploads/2024-06/RCS-MG-Com-ST-modifiche-statutarie.pdf" target="_blank" class="allegato">Comunicato Stampa Pubblicazione del verbale dell’Assemblea ordinaria e straordinaria dell’8 maggio 2024</a><span class="filesize">(195.0 KB)</span></div></div></div></div> </div> <!-- wpv-loop-end --> </div> <p>&nbsp;</p> </div> </div> </div> </div><!-- .entry-content --> <footer class="entry-meta"> <div class="last-update">Ultimo aggiornamento: <span><time class="entry-modified-date" datetime="2015-04-01T17:16:48+00:00">01/04/2015 - 17:16</time></span></div> </footer><!-- .entry-meta --> </article><!-- #post --> <!-- <nav class="nav-single"> <h3 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/> <a href="https://www.linkedin.com/company/rcs-mediagroup">LINKEDIN</a> </p> <p> <br /> <a href="/pagine/termini-condizioni/">TERMINI E CONDIZIONI</a><br /> <a href="/pagine/informativa-privacy-e-cookie-policy">INFORMATIVA PRIVACY E COOKIE POLICY </a><br /> <a href="/pagine/mappa-del-sito/">MAPPA DEL SITO</a><br /> <br /> <a href="/pagine/dati-societari-e-diffusione-informazioni-regolamentate/" style="display: block; line-height: 17px; text-transform: uppercase;">Dati societari e Diffusione/Stoccaggio delle informazioni regolamentate</a><br /> </p> <p style="margin-top: 30px; font-size: 11px; line-height: 17px;"> Copyright © 2018 - RCS MediaGroup S.p.A. - Sede Legale: Via Angelo Rizzoli, 8 - 20132 MILANO - Tel. +39 02 25841<br> Capitale sociale &euro; 270.000.000,00 interamente versato C.F./P.IVA/Registro Imprese di Milano: 12086540155 - R.E.A. di Milano: 1524326<br> </p></div> </aside> </div><!-- .first --> </div> </div> </footer><!-- #colophon --> </div><!-- #page --> <table id="hottop" border="0"><tbody><tr><td>Gruppo</td><td><p>Obiettivi strategici: sostenibilità economico finanziaria, trasformazione del business, crescita e sviluppo</p><p><a href="/pagine/strategia-2016-2018/">LA NOSTRA STRATEGIA</a></p></td><td><img class="alignnone size-full wp-image-6401" src="/wp-content/uploads/img/2014-02/ico_strategy_01.png" alt="Icona Hot Topic 1" width="180" height="230" /></td></tr><tr><td>Attività</td><td><p><strong>Total audience del gruppo RCS: oltre 30 milioni di utenti</strong></p><p><a href="/pagine/brands/">SCOPRI I NOSTRI BRAND</a></p></td><td><img class="alignnone size-full wp-image-6899" src="/wp-content/uploads/img/2014-02/siti.png" alt="siti" width="180" height="230" /></td></tr><tr><td>Governance</td><td><p><strong>Assemblea dei Soci</strong></p><p><a href="/pagine/governance/assemblee-dei-soci/" target="_blank">ASSEMBLEE DEI SOCI</a></p></td><td><img class="alignnone size-full wp-image-6546" src="/wp-content/uploads/img/2014-02/ico_strategy_021.png" alt="Icona Hot Topic 2" width="180" height="230" /></td></tr><tr><td>Sostenibilità</td><td><p>"Vogliamo continuare ad essere un <strong>punto di riferimento e di aggregazione</strong> per la società civile."</p><p><a href="/pagine/il-gruppo/mission-e-vision/">LEGGI LA NOSTRA MISSION</a></p></td><td><img class="alignnone size-full wp-image-6708" src="/wp-content/uploads/img/2014-02/ico_strategy_031.png" alt="ico_strategy_03" width="180" height="230" /></td></tr><tr><td>Investors</td><td><p><strong>Scopri i prossimi eventi </strong></p><p><a href="/pagine/investor-relations/calendario/">APPROFONDISCI</a></p></td><td><img class="alignnone size-full wp-image-7896" src="/wp-content/uploads/img/2014-02/we_write_the_future-00121.jpg" alt="we_write_the_future-001[2]" width="180" height="230" /></td></tr><tr><td>Press</td><td><p><strong>Results centre</strong></p><p><a href="/pagine/investor-relations/results-centre/">Scopri di più</a></p></td><td><img class="alignnone size-full wp-image-7896" src="/wp-content/uploads/img/2014-02/we_write_the_future-00121.jpg" alt="we_write_the_future-001[2]" width="180" height="230" /></td></tr><tr><td>Carriere</td><td><p>Cerchiamo competenze che parlano al futuro.</p><p><a href="/pagine/carriere/candidati/">VUOI LAVORARE CON NOI?</a></p></td><td> </td></tr></tbody></table><p>&nbsp;</p> <script type='text/javascript'> /* <![CDATA[ */ var tradz = {"zipbasketcrea":"Scarica i files selezionati come unico archivio","zipbasketalmenounfile":"Seleziona almeno un file!","vistadoc_head_present":"Media","vistadoc_head_bilanci":"Website"}; /* ]]> */ </script> <script type='text/javascript' src='https://www.rcsmediagroup.it/wp-content/plugins/rcscorp-varie/js/rcscorp-varie.js?ver=1.0'></script> <script type='text/javascript'> /* <![CDATA[ */ var WpwFpPublic = {"ajaxurl":"https:\/\/www.rcsmediagroup.it\/wp-admin\/admin-ajax.php","emailempty":"Devi inserire l'indirizzo 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