M&C S.p.A.

MEC

IT0003955009

Investment Holding Companies

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2018	Jindal Limited completed the acquisition of Treofan Holdings GmbH from M&C S.p.A. and others.	CI
2018	Jindal Limited agreed to acquire Treofan Holdings GmbH from M&C S.p.A. and others for €4.8 million.	CI

M&C : Press Release - Approved the 2015 financial statements

April 29, 2016 at 10:01 pm IST

Comunicato Stampa - approvazione bilancio 2015_27 04 2016_ENGLISH M&C (Translation from the Italian original which remains the definitive version) PRESS RELEASE ORDINARY SHAREHOLDERS' MEETING Financial statements as at and for the year ended 31 December 2015 approved

In their ordinary meeting of today, chaired by Franco Girard, the shareholders of M&C examined and approved the financial statements as at and for the year ended 31 December 2015, resolving to allocate the profit for the year of €731,451.27 as follow:

€36,572.56 as legal reserve;
€694,878.71 to cover part of the losses carried forward.

The company submitted to the shareholders the first section of the Remuneration report, prepared by the board of directors pursuant to the relevant legislation, for their advisory vote. A favor vote has been expressed by the shareholders..

***

The minutes of the shareholders' meeting and a summary of the votes cast on the matters on the agenda will be made available to the market within the legal timeframe.

Milan, 27 April 2016

M&C S.p.A.

Investor Relations

Marco Viberti Tel. +39 02 727371 ir@mecinv.com www.mecinv.com

Community - Consulenza nella comunicazione Tel. +39 02 89404231

Auro Palomba - Marco Rubino - Mob. +39 335 6509552

M&C S.p.A. capitale sociale euro 80.000.000,00 i.v.

sede operativa: Via Ciovassino 1/A - 20121 Milano - Tel. +39 02 727371 - Fax +39 02 72737177 sede legale: Via Valeggio 41- 10129 Torino - C.F. e Registro Imprese di Torino n. 09187080016 Società soggetta all'attività di direzione e coordinamento di PER S.p.A.

M&C - Management & Capitali S.p.A. issued this content on 27 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2016 16:30:29 UTC

Original Document: http://www.mecinv.com/Upload/news/eng/Comunicato Stampa - approvazione bilancio 2015_27 04 2016_ENGLISH.pdf

Latest news about M&C S.p.A.

Jindal Limited completed the acquisition of Treofan Holdings GmbH from M&C S.p.A. and others.	24/18/24	CI
Jindal Limited agreed to acquire Treofan Holdings GmbH from M&C S.p.A. and others for €4.8 million.	06/18/06	CI
M&C S.P.A. Reports Consolidated and Separate Earnings Results for the Year Ended December 31, 2017	26/18/26	CI
Transcript : CCL Industries Inc., M&C S.p.A. - M&A Call	09/18/09
M&C S.p.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2017	09/17/09	CI
M&C S.p.A. Reports Unaudited Earnings Results for the First Quarter Ended March 31, 2017	04/17/04	CI
M&C S.p.A. completed the acquisition of 46.12% stake in Treofan Holdings GmbH from Merced Partners II, L.P. of Merced Capital, L.P. and ELQ Investors, Ltd.	28/16/28	CI
M&C S.p.A. Reports Earnings Results for the First Nine Months Ended September 30, 2016	09/16/09	CI
M&C S.p.A. agreed to acquire 46.12% stake in Treofan Holdings GmbH for €46.1 million.	11/16/11	CI
M&C S.p.A. Announces Interim and Condensed Interim Earnings Results for the First Half Ended June 30, 2016	27/16/27	CI
M&C S.p.A. Reports Unaudited Earnings Results for the First Quarter Ended March 31, 2016	27/16/27	CI
M&C S.p.A. Announces Consolidated and Company Earnings Results for the Six Months Ended June 30, 2015	29/15/29	CI
M&C Announces Group and Company Unaudited Earnings Results for the First Half Year Ended June 30, 2014	12/14/12	CI
M&C S.p.A. Announces Unaudited Earnings Results for the First Quarter Ended March 31, 2014	29/14/29	CI
M&C S.p.A. Reports Unaudited Group Financial Results for the Third Quarter and Nine Months Ended September 30, 2013	14/13/14	CI
M&C SpA Announces Unaudited Consolidated Earnings Results for the First Quarter Ended March 31, 2013	23/13/23	CI
M&C SpA Reports Consolidated and Standalone Earnings Results for the Full Year Ended December 31, 2012	22/13/22	CI
M&C S.p.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2012	14/12/14	CI
Management & Capitali S.P.A. Reports Unaudited Earnings Results for the First Quarter Ended March 31, 2012	13/12/13	CI
Management & Capitali S.p.A. Reports Unaudited Parent and Consolidated Earnings Results for the Year Ended December 31, 2011	23/12/23	CI

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Company Profile

M&C SpA is an Italy-based company engaged in financial industry. The Company is active in the investment activities. M&C SpA focuses on the acquisition of majority or minority investments in listed and unlisted Italian or foreign entities. The Companyâs investment activity includes also other financial instruments. M&C SpA holds shares in Treofan Holding GmBh, which is engaged in the manufacture of biaxially oriented polypropylene film applied in packaging products and electronic devices. The company is active n the domestic market.

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