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Year archive

Mediobanca — 2021 filings

All 161 regulatory filings released by Mediobanca (MB) in 2021, sourced directly from the official regulator.

161 Filings
2021 Period
2021 filings (161)
Filing Released Lang
Articles of Association as at 28.12.2021
Regulatory Filings
2021-12-29 English
Statuto sociale al 28.12.2021
Governance Information
2021-12-29 Italian
Comunicato Stampa
Regulatory Filings
2021-12-28 Italian
Press Release
Regulatory Filings
2021-12-28 English
Mediobanca S.p.A. issue Note with ISIN IT0005239261 linked to the sterling LIBOR interest rate – replacement of the reference rate
Interest Rate Update/Notice
2021-12-15 English
Mediobanca S.p.A. issue - Note with ISIN IT0005239261 linked to the sterling LIBOR interest rate – replacement of the reference rate
Capital/Financing Update
2021-12-15 English
Emissione Mediobanca S.p.A. - Obbligazione IT0005239261 indicizzata al tasso LIBOR in sterline – sostituzione del tasso di riferiment
Interest Rate Update/Notice
2021-12-15 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-12-13 Italian
Statuto sociale
Governance Information
2021-12-13 Italian
LAUNCH OF SHARE BUYBACK PROGRAMME
Transaction in Own Shares
2021-12-03 English
AVVIO DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-12-03 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Director's Dealing
2021-12-01 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-12-01 Italian
Notice of change in share capital following cancellation of treasury shares
Share Issue/Capital Change
2021-12-01 English
Comunicazione di variazione del capitale sociale a seguito di annullamento di azioni proprie
Share Issue/Capital Change
2021-12-01 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-11-30 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-11-30 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-11-30 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-11-30 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-11-30 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-11-30 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-11-30 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-11-29 Italian
Statuto sociale
Governance Information
2021-11-25 Italian
Filing of Minutes of ordinary and extraordinary General Meeting 28 October 2021
AGM Information
2021-11-25 English
Deposito verbale Assemblea ordinaria e straordinaria del 28 ottobre 2021
Report Publication Announcement
2021-11-25 Italian
Verbale assemblea ordinaria del 28.10.2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-25 Italian
Verbale assemblea straordinaria del 28.10.2021
AGM Information
2021-11-25 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-11-22 Italian
Avviso Stampa - Assemblea dei Soci del 28 ottobre 2021
Notice of Dividend Amount
2021-10-29 English
Press Release - Annual General Meeting, 28 October 2021
Notice of Dividend Amount
2021-10-29 English
Assemblea ordinaria e straordinaria dei Soci di Mediobanca
AGM Information
2021-10-28 Italian
Mediobanca Annual General Meeting (ordinary and extraordinary business)
AGM Information
2021-10-28 English
1Q/3M RESULTS AS AT 30 SEPTEMBER 2021
Investor Presentation
2021-10-27 English
MEDIOBANCA BOARD OF DIRECTORS’ MEETING - Financial statements for three months ended 30/9/21 approved
Earnings Release Q1 2021
2021-10-27 English
CONSIGLIO DI AMMINISTRAZIONE DI MEDIOBANCA - Approvata la relazione trimestrale al 30/09/2021
Earnings Release Q1 2022
2021-10-27 Italian
Annual General Meeting (ordinary and extraordinary), 28 October 2021. Resolution on changes to Articles of Association
AGM Information
2021-10-11 English
Assemblea ordinaria e straordinaria dei Soci 28 ottobre 2021. Delibera sulle modifiche statutarie
AGM Information
2021-10-11 Italian
Mediobanca Financial Statements 30.6.2021
Annual Report FY 2021
2021-10-11 English
Consolidated Financial Statements 30.6.2021
Annual Report FY 2021
2021-10-11 English
Notice of meeting with addition of an item to the Agenda
AGM Information
2021-10-08 English
Integrazione dell'OdG _ Avviso di convocazione Assemblea 28 10 2021
AGM Information
2021-10-08 Italian
AGM, 28 October 2021,Extraordinary Business-Item no.3.Report by MB BoD pursuant to Article 126-bis, par.4 of Italian Legislative Decree 58/98
AGM Information
2021-10-08 Italian
AGM, 28 October 2021,Extraordinary Business–Item no. 3.Report by Delfin pursuant to Article 126-bis, paragraph 4 of Italian Legislative Decree 58/98
Proxy Solicitation & Information Statement
2021-10-08 Italian
Assemblea straordinaria 28.10.2021-Punto 3. Relazione del CDA ex art. 126-bis, comma 4 del D.Lgs. 58/98
AGM Information
2021-10-08 Italian
Assemblea straordinaria 28.10.2021-Punto 3. Relazione del socio Delfin ex art. 126-bis, comma 4 del D.Lgs. 58/98
Proxy Solicitation & Information Statement
2021-10-08 Italian
Addition of an item to the agenda of the Annual General Meeting (ordinary and extraordinary) to be held on 28 October 2021
AGM Information
2021-10-08 English
Integrazione dell'ordine del giorno dell'Assemblea ordinaria e straordinaria dei Soci del 28 ottobre
AGM Information
2021-10-08 Italian
Progetto di Bilancio Mediobanca al 30.6.2021
Audit Report / Information FY 2021
2021-10-06 Italian
Bilancio Consolidato 30.6.2021
Audit Report / Information FY 2021
2021-10-06 Italian
Consolidated Non-Financial Statement 2020-2021
Environmental & Social Information
2021-10-06 English
Dichiarazione Consolidata di Carattere Non Finanziario 2020-2021
Environmental & Social Information
2021-10-06 Italian
Avviso deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement
2021-10-06 Italian
Documentation filed for Annual General Meeting to be held on 28 October 2021
Report Publication Announcement
2021-10-06 English
Accordo di consultazione tra soci Mediobanca
M&A Activity
2021-10-02 Italian
Mediobanca shareholders’ consultation agreement
Regulatory Filings
2021-10-02 English
Informazioni essenziali dell'Accordo di consultazione tra soci Mediobanca S.p.A.
Regulatory Filings
2021-10-02 Italian
Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.
Governance Information
2021-10-02 English
Mediobanca Financial Statements 30.6.2021
Interim / Quarterly Report FY 2021
2021-10-01 English
Consolidated Financial Statements 30.6.2021
Annual Report FY 2021
2021-10-01 English
Progetto di Bilancio Mediobanca al 30.6.2021
Audit Report / Information FY 2021
2021-10-01 Italian
Bilancio Consolidato al 30.6.2021
Audit Report / Information FY 2021
2021-10-01 Italian
Avviso Stampa - Deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement
2021-10-01 Italian
Press release - Documentation filing for AGM to be held on 28 October 2021
Report Publication Announcement
2021-10-01 English
Accordo di consultazione tra soci Mediobanca
AGM Information
2021-09-30 Italian
Consultation agreement between Mediobanca shareholders
AGM Information
2021-09-30 English
Annual General Meeting (ordinary and extraordinary business), 28 October 2021
Regulatory Filings
2021-09-28 English
Assemblea ordinaria e straordinaria dei Soci 28 ottobre 2021
AGM Information
2021-09-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-09-27 Italian
Performance shares awards
Remuneration Information
2021-09-27 English
Assegnazione di Performace Shares
Notice of Dividend Amount
2021-09-27 Italian
Consolidated Non-Financial Statement 2020-2021
Environmental & Social Information
2021-09-27 English
Dichiarazione consolidata di carattere Non Finanziario 2020-2021
Environmental & Social Information
2021-09-27 Italian
Statement on Corporate Governance and Ownership Structure
Governance Information
2021-09-27 English
Relazione su Governo Societario e Assetti Proprietari
Governance Information
2021-09-27 Italian
Filing notice
Report Publication Announcement
2021-09-27 English
Deposito documentazione per Assemblea 28.10.21
Report Publication Announcement
2021-09-27 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2021-09-24 Italian
Report on remuneration and compensation paid
Remuneration Information
2021-09-24 English
Report by BoD on item 2 on agenda of extraordinary general meeting of 28.10.20
Share Issue/Capital Change
2021-09-24 English
Report by BoD on item 1 on agenda of extraordinary general meeting of 28.10.20
AGM Information
2021-09-24 English
Report by BoD on item 4 on agenda of ordinary general meeting of 28.10.20
AGM Information
2021-09-24 English
Report by BoD on item 3(d) on agenda of ordinary general meeting of 28.10.21
Remuneration Information
2021-09-24 English
Report by BoD on item 2 on agenda of ordinary general meeting of 28.10.21
AGM Information
2021-09-24 English
Relazione CDA al punto n. 2 odg Assemblea straordinaria 28.10.21
AGM Information
2021-09-24 Italian
Relazione CDA al punto n. 1 odg Assemblea straordinaria 28.10.21
Capital/Financing Update
2021-09-24 Italian
Relazione CDA al punto n.4 odg Assemblea ordinaria 28.10.21
AGM Information
2021-09-24 Italian
Relazione CDA al punto 3, lett. d odg Assemblea ordinaria 28.10.21
Proxy Solicitation & Information Statement
2021-09-24 Italian
Relazione CDA al punto 2 odg Assemblea ordinaria 28.10.21
Transaction in Own Shares
2021-09-24 Italian
Filing notice
Report Publication Announcement
2021-09-24 English
Deposito documentazione per Assemblea 28.10.21
AGM Information
2021-09-24 Italian
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 28 OTTOBRE 2021
AGM Information
2021-09-24 Italian
NOTICE OF MEETING - ANNUAL GENERAL MEETING 28 OCTOBER 2021
AGM Information
2021-09-24 English
Press Release
Major Shareholding Notification
2021-09-23 English
Comunicato Stampa
Major Shareholding Notification
2021-09-23 Italian
Consolidated Financial and Non-Financial Statements for FY 2020-21 approved.Annual General Meeting of Mediobanca shareholders called on 28 October 20
AGM Information
2021-09-23 English
Approvato il bilancio 2020/2021 e la Dichiarazione Non Finanziaria.Convocata l’Assemblea ordinaria e straordinaria dei Soci
AGM Information
2021-09-23 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-09-20 Italian
12M RESULTS AS AT 30 JUNE 2021
Audit Report / Information FY 2021
2021-07-29 English
Approvati i risultati di esercizio al 30 giugno 2021
Earnings Release FY 2021
2021-07-29 Italian
Results for FY 2020-21 approved
Earnings Release FY 2021
2021-07-29 English
Calendario Finanziario 21/22 - Financial Calendar 21/22
Report Publication Announcement
2021-07-14 Italian
Segnalazione dell'azionista Delfin sarl ex art. 152-octies del Regolamento Emittenti
Major Shareholding Notification
2021-07-01 Italian
Informazioni essenziali dell'Accordo di consultazione tra soci Mediobanca S.p.A.
Major Shareholding Notification
2021-07-01 Italian
Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.
Major Shareholding Notification
2021-07-01 English
Prestito obbligazionario Mediobanca (MB35) Tasso Misto 2014/2022 - codice ISIN IT0004998172
Capital/Financing Update
2021-06-30 Italian
Prestito obbligazionario Mediobanca (MB23) Tasso Variabile con Tasso Minimo (floor) e Tasso Massimo (cap) 2013/2023 - IT0004952336
Interest Rate Update/Notice
2021-06-23 Italian
Prestito obbligazionario MEDIOBANCA (MB39) 2014/2021 con opzioni digitali sull’indice Eurostoxx50® - IT0005021602
Capital/Financing Update
2021-06-18 Italian
Prestito obbligazionario MEDIOBANCA VALORE a Tasso Variabile con Tasso Minimo pari al 3,00% annuo 2015/2025 subordinato Tier 2 - IT0005127508
Interest Rate Update/Notice
2021-06-08 Italian
Segnalazione dell'azionista Delfin sarl ex art. 152-octies del Regolamento Emittenti
Major Shareholding Notification
2021-06-03 Italian
Prestito obbligazionario MEDIOBANCA (MB29) Tasso Misto con Tasso minimo (Floor) e Tasso Massimo (Cap) 2013/2023 - IT0004967201
Interest Rate Update/Notice
2021-06-02 Italian
Prestito obbligazionario Mediobanca (MB21) Tasso Variabile con Tasso Minimo (floor) e Tasso Massimo (cap) 2013/2023 - IT0004935976
Interest Rate Update/Notice
2021-05-27 Italian
Prestito obbligazionario MEDIOBANCA (MB34) Tasso Misto con Cap&Floor 2014/2022 - codice ISIN IT0004981889
Interest Rate Update/Notice
2021-05-24 Italian
Excerpt - Mediobanca shareholders’ consultation agreement
Regulatory Filings
2021-05-19 English
Avviso - Accordo di consultazione tra soci
Major Shareholding Notification
2021-05-19 Italian
Prestito obbligazionario MEDIOBANCA (MB37) 2014/2021 con opzioni digitali sull’indice Eurostoxx50® - IT0005013054
Capital/Financing Update
2021-05-18 Italian
Prestito obbligazionario Mediobanca (MB36) Tasso Misto 2014/2022 - codice ISIN IT0005004475
Interest Rate Update/Notice
2021-05-17 Italian
Prestito obbligazionario MEDIOBANCA SINTESI in Euro 2013/2021 - codice ISIN IT0004924004
Capital/Financing Update
2021-05-14 Italian
Analyst Presentation - 9M/3Q Results as at 31 March 2021
Investor Presentation 9M 2021
2021-05-11 English
Approvata la relazione trimestrale al 31/03/2021
Earnings Release 9M 2021
2021-05-11 Italian
Financial statements as at 31/3/21 approved
Interim / Quarterly Report 9M 2021
2021-05-11 English
Prestito obbligazionario MEDIOBANCA (MB25) Tasso Misto con Tasso Minimo (Floor) e Tasso Massimo (Cap) 2013/2023 - IT0004958051
Interest Rate Update/Notice
2021-04-28 Italian
Prestito obbligazionario Mediobanca (MB20) Tasso Variabile con Tasso Minimo (floor) e Tasso Massimo (cap) 2013/2023 - IT0004931082
Capital/Financing Update
2021-04-22 Italian
Prestito obbligazionario Mediobanca $tage 2017-2023 Tasso Misto in USD - codice ISIN IT0005284341
Interest Rate Update/Notice
2021-04-08 Italian
Prestito obbligazionario Mediobanca Passo Sterlina 2017-2023 a Tasso Variabile con Tasso Minimo e Tasso Massimo - IT0005239261
Interest Rate Update/Notice
2021-04-08 Italian
Prestito obbligazionario Mediobanca Passo Euro 2017-2023 a Tasso Variabile con Tasso Minimo e Tasso Massimo - IT0005239253
Interest Rate Update/Notice
2021-04-08 Italian
Articles of Association
Regulatory Filings
2021-04-06 English
Statuto sociale
Governance Information
2021-04-06 Italian
Prestito obbligazionario Mediobanca (MB35) Tasso Misto 2014/2022 - codice ISIN IT0004998172
Interest Rate Update/Notice
2021-03-31 Italian
Prestito obbligazionario MEDIOBANCA (MB38) Tasso Misto con Tasso Massimo (Cap) 2014/2021 - Codice Isin IT0005021586
Interest Rate Update/Notice
2021-03-26 Italian
Prestito obbligazionario Mediobanca (MB23) Tasso Variabile con Tasso Minimo (floor) e Tasso Massimo (cap) 2013/2023 - IT0004952336
Interest Rate Update/Notice
2021-03-23 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-03-18 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-03-18 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-03-17 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-03-17 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-03-17 Italian
Variazione capitale sociale
Share Issue/Capital Change
2021-03-17 Italian
Prestito obbligazionario Mediobanca Quarto Atto a Tasso Variabile con Tasso Minimo e Tasso Massimo 2011-2021 subordinato Lower Tier 2 - IT0004720436
Interest Rate Update/Notice
2021-03-11 Italian
Prestito obbligazionario MEDIOBANCA VALORE a Tasso Variabile con Tasso Minimo pari al 3,00% annuo 2015/2025 subordinato Tier 2 - IT0005127508
Regulatory Filings
2021-03-08 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Transaction in Own Shares
2021-03-02 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Transaction in Own Shares
2021-03-02 Italian
Prestito obbligazionario MEDIOBANCA (MB29) Tasso Misto con Tasso minimo (Floor) e Tasso Massimo (Cap) 2013/2023 - Codice Isin IT0004967201
Interest Rate Update/Notice
2021-03-02 Italian
Prestito obbligazionario MEDIOBANCA (MB34) Tasso Misto con Cap&Floor 2014/2022 - ISIN IT0004981889
Interest Rate Update/Notice
2021-02-24 Italian
Prestito obbligazionario Mediobanca (MB21) Tasso Variabile con Tasso Minimo (floor) e Tasso Massimo (cap) 2013/2023 - ISIN IT0004935976
Interest Rate Update/Notice
2021-02-24 Italian
Filing of interim financial statements for the six months ended 31 December 2020
Report Publication Announcement
2021-02-19 English
Deposito Relazione semestrale al 31.12.20
Report Publication Announcement H1 2020
2021-02-19 Italian
Interim Report for the six months ended 31 December 2020
Interim / Quarterly Report H1 2020
2021-02-19 English
Relazione semestrale al 31.12.20
Interim / Quarterly Report H1 2020
2021-02-19 Italian
Prestito obbligazionario Mediobanca (MB36) Tasso Misto 2014/2022 - ISIN IT0005004475
Interest Rate Update/Notice
2021-02-17 Italian
6M/2Q Results as at 31 December 2020
Investor Presentation H1 2021
2021-02-09 English
Consiglio di Amministrazione di Mediobanca - Approvata la relazione semestrale al 31/12/2020
Interim / Quarterly Report H1 2021
2021-02-09 Italian
Board of Directors'meeting - Financial statements for six months ended 31 December 2020 approved
Interim / Quarterly Report H1 2020
2021-02-09 English
Segnalazione dell’azionista Delfin sarl ex art. 152-octies del Regolamento Emittenti
Major Shareholding Notification
2021-02-03 Italian
Prestito obbligazionario MEDIOBANCA (MB25) Tasso Misto con Tasso Minimo (Floor) e Tasso Massimo (Cap) 2013/2023 - IT0004958051
Capital/Financing Update
2021-01-27 Italian
Prestito obbligazionario Mediobanca (MB20) Tasso Variabile con Tasso Minimo (floor) e Tasso Massimo (cap) 2013/2023 - IT0004931082
Interest Rate Update/Notice
2021-01-21 Italian
Prestito obbligazionario Mediobanca Passo Sterlina 2017-2023 a Tasso Variabile con Tasso Minimo all’1,50% e Tasso Massimo 4,50% - IT0005239261
Interest Rate Update/Notice
2021-01-08 Italian
Prestito obbligazionario Mediobanca $tage 2017-2023 Tasso Misto in USD - codice ISIN IT0005284341
Interest Rate Update/Notice
2021-01-08 Italian
Prestito obbligazionario Mediobanca Passo Sterlina 2017-2023 a Tasso Variabile con Tasso Minimo all’1,50% e Tasso Massimo 4,50% - IT0005239261
Interest Rate Update/Notice
2021-01-08 Italian
Prestito obbligazionario Mediobanca $tage 2017-2023 Tasso Misto in USD - codice ISIN IT0005284341
Interest Rate Update/Notice
2021-01-08 Italian
Prestito obbligazionario Mediobanca Passo Euro 2017-2023 a Tasso Variabile con Tasso Minimo 1,00% e Tasso Massimo 4,00% - IT0005239253
Interest Rate Update/Notice
2021-01-08 Italian
Segnalazione dell’azionista Delfin sarl ex art. 152-octies del Regolamento Emittenti
Major Shareholding Notification
2021-01-05 Italian