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Year archive

Mediobanca — 2023 filings

All 146 regulatory filings released by Mediobanca (MB) in 2023, sourced directly from the official regulator.

146 Filings
2023 Period
2023 filings (146)
Filing Released Lang
Articles of Association
Regulatory Filings
2023-12-22 English
Statuto sociale
Governance Information
2023-12-22 Italian
Change in the company’s share capital
Share Issue/Capital Change
2023-12-20 English
Variazione del capitale sociale
Share Issue/Capital Change
2023-12-20 Italian
Articles of Association
Regulatory Filings
2023-12-18 English
Statuto sociale
Governance Information
2023-12-18 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-12-13 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Transaction in Own Shares
2023-12-05 Italian
Comunicazione Internal Dealing.
Director's Dealing
2023-12-05 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-11-27 Italian
Verbale dell’Assemblea ordinaria e straordinaria del 28 ottobre 2023
AGM Information
2023-11-27 Italian
Minutes of ordinary and extraordinary General Meeting of 28 October 2023
AGM Information
2023-11-27 English
Verbale Assemblea straordinaria del 28/10/2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-27 Italian
Verbale Assemblea ordinaria del 28/10/2023
AGM Information
2023-11-27 Italian
Deputy Chairpersons and Lead Independent Director appointed. Review of suitability requirements for company representatives
Board/Management Information
2023-11-23 English
Nominati i Vice Presidenti e il Lead Independent Director. Verificati i requisiti degli esponenti aziendali
Board/Management Information
2023-11-23 Italian
Avvio del programma di acquisto di azioni proprie
Transaction in Own Shares
2023-11-10 Italian
Launch of share buyback programme
Transaction in Own Shares
2023-11-10 English
Consiglio di Amministrazione di Mediobanca
Board/Management Information
2023-10-30 Italian
Mediobanca Board of Directors’ Meeting
Board/Management Information
2023-10-30 English
Annual General Meeting (Ordinary and Extraordinary), 28 October 2023: Results of voting proxy solicitation promoted by MEDIOBANCA – Banca di Credito F
Declaration of Voting Results & Voting Rights Announcements
2023-10-30 English
Assemblea Ordinaria e Straordinaria del 28 ottobre 2023: Esito della sollecitazione di deleghe di voto promossa da MEDIOBANCA – Banca di Credito Finan
AGM Information
2023-10-30 Italian
Avviso Stampa - Assemblea dei Soci del 28 ottobre 2023 - Pagamento del dividendo
AGM Information
2023-10-29 Italian
Press Release - Annual General Meeting, 28 October 2023 - Payment of Dividend
Notice of Dividend Amount
2023-10-29 English
Assemblea ordinaria e straordinaria degli Azionisti di Mediobanca
AGM Information
2023-10-28 Italian
Mediobanca Annual General Meeting, ordinary and extraordinary
AGM Information
2023-10-28 English
CdA di Mediobanca - Approvata la relazione trimestrale al 30/09/2023
Interim / Quarterly Report Q1 2024
2023-10-26 Italian
Mediobanca BoD - Financial statements for three months ended 30 September 2023 approved
Interim / Quarterly Report Q1 2024
2023-10-26 English
Analyst presentation - 3M results as at 30 September 2023
Investor Presentation
2023-10-26 English
PROSPECTUS VOTING PROXY SOLICITATION AND PROXY FORM ( 2023 10 5) COURTESY TRANSLATION
Proxy Solicitation & Information Statement
2023-10-05 English
Lista n.2 presentata da un gruppo di investitori per la nomina del Collegio Sindacale
AGM Information
2023-10-05 Italian
Lista n.1 presentata da Delfin S.à.r.l. per la nomina del Collegio Sindacale
AGM Information
2023-10-05 Italian
Modulo di delega sollecitazione di deleghe promossa da Mediobanca - aggiornamento al 5/10/2023
Proxy Solicitation & Information Statement
2023-10-05 Italian
Lista n.3 presentata da un gruppo di investitori per la nomina del Consiglio di Amministrazione
AGM Information
2023-10-05 Italian
Prospetto di sollecitazione di deleghe di voto - aggiornato al 5 ottobre 2023
Proxy Solicitation & Information Statement
2023-10-05 Italian
Lista n.2 presentata da Delfin S.à.r.l. per la nomina del Consiglio di Amministrazione
AGM Information
2023-10-05 Italian
Lists of candidates for appointment to governing bodies of Mediobanca
AGM Information
2023-10-05 English
Liste dei candidati per la nomina degli organi sociali di Mediobanca
Board/Management Information
2023-10-05 Italian
Statutory Audit Committee’s Report as required under Article 153 of Italian Legislative Decree 58/98
Audit Report / Information FY 2023
2023-10-02 Italian
Relazione del Collegio Sindacale ai sensi dell’art. 153 del D. Lgs. n. 58/ 1998
Audit Report / Information FY 2023
2023-09-29 Italian
PROSPECTUS VOTING PROXY SOLICITATION AND PROXY FORM ( 2023 9 28) COURTESY TRANSLATION
Proxy Solicitation & Information Statement
2023-09-29 English
Consolidated Non-Financial Statement FY 2022-23
Environmental & Social Information
2023-09-29 English
Dichiarazione Consolidata di carattere Non Finanziario 2022-2023
Audit Report / Information FY 2023
2023-09-29 Italian
Draft individual and consolidated financial statements as at 30 June 2023
Annual Report
2023-09-29 English
Documentation filed for AGM to be held on 28 October 2023
AGM Information
2023-09-29 English
Progetto di Bilancio Mediobanca e Bilancio Consolidato al 30 giugno 2023
Annual Report FY 2023
2023-09-29 Italian
Deposito documentazione per Assemblea del prossimo 28 ottobre
AGM Information
2023-09-29 Italian
Prospetto di sollecitazione di deleghe di voto - aggiornato al 28/9/2023
Proxy Solicitation & Information Statement
2023-09-29 Italian
Performance share awards
Remuneration Information
2023-09-28 English
Assegnazione di performance shares
Remuneration Information
2023-09-28 Italian
MODULO DI DELEGA RELATIVO ALLA SOLLECITAZIONE DELLE DELEGHE PROMOSSA DA MEDIOBANCA
Proxy Solicitation & Information Statement
2023-09-27 Italian
Prospetto di sollecitazione di deleghe di voto
Proxy Solicitation & Information Statement
2023-09-27 Italian
Documentation for proxy solicitation promoted by Mediobanca published
Proxy Solicitation & Information Statement
2023-09-27 English
Pubblicazione della documentazione relativa alla sollecitazione di deleghe promossa da Mediobanca
Proxy Solicitation & Information Statement
2023-09-27 Italian
Board of Directors’ list filing
AGM Information
2023-09-27 Italian
Lista del Consiglio di Amministrazione
Board/Management Information
2023-09-27 Italian
Board of Directors’ list filing
Board/Management Information
2023-09-27 English
Deposito lista del Consiglio di Amministrazione
Regulatory Filings
2023-09-27 Italian
Draft individual and consolidated financial statements as at 30 June 2023
Annual Report FY 2023
2023-09-25 English
Progetto di Bilancio Mediobanca e Bilancio Consolidato al 30 giugno 2023
Annual Report FY 2023
2023-09-25 Italian
Avviso stampa. Deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement
2023-09-25 Italian
Press release. Documentation filing for AGM to be held on 28 October 2023
AGM Information
2023-09-25 English
Avviso Sollecitazione di deleghe di voto promossa da Mediobanca
Proxy Solicitation & Information Statement
2023-09-22 Italian
Notice: proxy solicitation promoted by Mediobanca
Proxy Solicitation & Information Statement
2023-09-22 English
Statement on corporate governance and ownership structure 2022-2023
Governance Information
2023-09-22 English
Consolidated Non-Financial Statement FY 2022-23
Environmental & Social Information
2023-09-22 English
Report by the Board of Directors on item no. 4 on the agenda AGM 28.10.23-Extraordinary business
AGM Information
2023-09-22 English
Report by the Board of Directors on item no. 3 on the agenda AGM 28.10.23-Extraordinary business
AGM Information
2023-09-22 English
Report by the Board of Directors on item no. 2 on the agenda AGM 28.10.23-Extraordinary business
Share Issue/Capital Change
2023-09-22 English
Report by the Board of Directors on item no. 1 on the agenda AGM 28.10.23-Extraordinary business
Transaction in Own Shares
2023-09-22 English
Report by the Board of Directors on item no. 5.e. on the agenda AGM 28.10.23-Ordinary business
Investor Presentation
2023-09-22 English
Report by the Board of Directors on item no. 5.d. on the agenda AGM 28.10.23-Ordinary business
Remuneration Information
2023-09-22 English
Report by the Board of Directors on item no. 5.c. on the agenda AGM 28.10.23-Ordinary business
Remuneration Information
2023-09-22 English
Report by the Board of Directors on item no. 5 a.b. on the agenda AGM 28.10.23-Ordinary business
Remuneration Information
2023-09-22 English
Report by the Board of Directors on item no. 4 on the agenda AGM 28.10.23-Ordinary business
AGM Information
2023-09-22 English
Dichiarazione Consolidata di carattere Non Finanziario 2022-2023
Environmental & Social Information
2023-09-22 Italian
Relazione su Governo Societario e Assetti Proprietari 2022-2023
Governance Information
2023-09-22 Italian
Relazione del CDA al punto n. 4 all’ordine del giorno dell'Assemblea straordinaria 28.10.23
AGM Information
2023-09-22 Italian
Relazione del CDA al punto n. 3 all’ordine del giorno dell'Assemblea straordinaria 28.10.23
Capital/Financing Update
2023-09-22 Italian
Relazione del CDA al punto n. 2 all’ordine del giorno dell'Assemblea straordinaria 28.10.23
AGM Information
2023-09-22 Italian
Relazione del CDA al punto n. 1 all’ordine del giorno dell'Assemblea straordinaria 28.10.23
Transaction in Own Shares
2023-09-22 Italian
Relazione del CDA al punto n. 5.e. all’ordine del giorno dell'Assemblea ordinaria 28.10.23
Remuneration Information
2023-09-22 Italian
Relazione del CDA al punto n. 5.d. all’ordine del giorno dell'Assemblea ordinaria 28.10.23
Governance Information
2023-09-22 Italian
Relazione del CDA al punto n. 5.c. all’ordine del giorno dell'Assemblea ordinaria 28.10.23
Remuneration Information
2023-09-22 Italian
Relazione del CDA al punto n. 5 a e b all’ordine del giorno dell'Assemblea ordinaria 28.10.23
Remuneration Information
2023-09-22 Italian
Relazione del CDA al punto n. 4 all’ordine del giorno dell'Assemblea ordinaria 28.10.23
Transaction in Own Shares
2023-09-22 Italian
Deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement
2023-09-22 Italian
Documentation filing for AGM to be held on 28 October 2023
AGM Information
2023-09-22 English
List for reappointment of Board of Directors approved.Consolidated Financial Statements and Consolidated Non-Financial Statement for FY 2022-23 approv
AGM Information
2023-09-20 English
Approvata la lista per il rinnovo del Consiglio di Amministrazione. Approvato il bilancio 2022/2023 e la Dichiarazione Consolidata Non Finanziaria
Board/Management Information
2023-09-20 Italian
Report by the Board of Directors on item no. 3 on the agenda AGM 28.10.23-Ordinary business
AGM Information
2023-09-15 English
Report by the Board of Directors on item no. 2 on the agenda AGM 28.10.23-Ordinary business
Board/Management Information
2023-09-15 English
Relazione del CDA al punto n. 3 all’ordine del giorno dell'Assemblea ordinaria 28.10.23
AGM Information
2023-09-15 Italian
Relazione del CDA al punto n. 2 all’ordine del giorno dell'Assemblea ordinaria 28.10.23
AGM Information
2023-09-15 Italian
Documentation filing for AGM to be held on 28 October 2023
AGM Information
2023-09-15 English
Documentation filing for AGM to be held on 28 October 2023
AGM Information
2023-09-15 English
Deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement
2023-09-15 Italian
Estratto dell’avviso di convocazione dell’Assemblea ordinaria e straordinaria del 28 ottobre 2023
AGM Information
2023-09-15 Italian
Excerpt from Notice of Meeting Annual General Meeting (ordinary and extraordinary) 28 October 2023
AGM Information
2023-09-15 English
Convocata l’Assemblea ordinaria e straordinaria degli Azionisti
AGM Information
2023-09-08 Italian
Calling of the ordinary and extraordinary Annual General Meeting
AGM Information
2023-09-08 English
Report on the qualitative and quantitative composition of the Statutory Audit Committee
AGM Information
2023-09-04 English
Report on the qualitative and quantitative composition of the Board of Directors
Governance Information
2023-09-04 English
Relazione sulla composizione quali-quantitativa del Collegio Sindacale
Governance Information
2023-09-04 Italian
Relazione sulla composizione quali-quantitativa del Consiglio di Amministrazione
Governance Information
2023-09-04 Italian
Filing of qualitative and quantitative composition Reports of Board of Directors and Statutory Audit Committee
AGM Information
2023-09-04 English
Deposito Relazione sulla composizione quali-quantitativa del Consiglio di Amministrazione e del Collegio Sindacale
Board/Management Information
2023-09-04 Italian
Merger by incorporation of MB INVAG into Mediobanca: notice of filing of documents
Legal Proceedings Report
2023-08-01 English
Fusione per incorporazione di MB INVAG in Mediobanca: deposito verbale
M&A Activity
2023-08-01 Italian
Verbale CDA di approvazione della fusione per incorporazione di MB INVAG in Mediobanca
Capital/Financing Update
2023-08-01 Italian
Mediobanca – Risultati del 2023 EU-Wide Stress Test / 2023 EU-Wide Stress Test Results
Audit Report / Information FY 2022
2023-07-28 Italian
12M RESULTS AS AT 30 JUNE 2023
Investor Presentation
2023-07-27 English
Approvati i risultati di esercizio al 30 giugno 2023
Earnings Release FY 2023
2023-07-27 Italian
Results for FY 2022-23 approved
Earnings Release FY 2023
2023-07-27 English
Calendario Finanziario 2023/2024-Financial calendar 2023/2024
Report Publication Announcement
2023-07-19 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Director's Dealing
2023-07-10 Italian
Informazioni essenziali dell’Accordo di consultazione tra soci Mediobanca S.p.A.
Regulatory Filings
2023-07-04 Italian
Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.
Major Shareholding Notification
2023-07-04 English
Draft common terms of merger by absorption of MB INVAG S.r.l. into Mediobanca
Regulatory Filings
2023-06-23 English
Progetto di fusione per incorporazione in Mediobanca di MB INVAG S.r.l.
Regulatory Filings
2023-06-23 Italian
Avviso ai sensi degli artt. 70 e 84 del Regolamento Emittenti
Report Publication Announcement
2023-06-23 Italian
Notice pursuant to Articles 70 and 84 of Issuers’ Regulations
M&A Activity
2023-06-23 English
Approvate le linee guida del Piano 2023-26
Investor Presentation
2023-05-24 Italian
2023-26 Strategic Plan guidelines approved
Investor Presentation
2023-05-24 English
Mediobanca Group - Presentation Strategic Guidelines 23-26
Investor Presentation
2023-05-24 English
Mediobanca - Analyst presentation 9M/3Q Results as at 31 March 2023
Interim / Quarterly Report 9M 2023
2023-05-11 English
CdA di Mediobanca - Approvata la relazione trimestrale al 31/03/2023
Interim / Quarterly Report 9M 2023
2023-05-11 Italian
Mediobanca BoD - Financial statements for period ended 31/3/23 approved
Earnings Release 9M 2023
2023-05-11 English
Comunicazione Internal Dealing
Director's Dealing
2023-03-27 Italian
Articles of Association
Regulatory Filings
2023-03-15 English
Statuto sociale
Governance Information
2023-03-15 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-03-14 Italian
Change in the company’s share capital
Share Issue/Capital Change
2023-03-13 English
Variazione del capitale sociale
Capital/Financing Update
2023-03-13 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Director's Dealing
2023-03-02 Italian
Interim Report 31.12.2022
Interim / Quarterly Report H1 2023
2023-02-17 English
Relazione semestrale al 31.12.22
Interim / Quarterly Report H1 2022
2023-02-17 Italian
Deposito Relazione semestrale al 31 dicembre 2022
Report Publication Announcement
2023-02-17 Italian
Interim financial statements for six months ended 31 December 2022
Report Publication Announcement
2023-02-17 English
MEDIOBANCA, ON BEHALF OF FSI HOLDING 2 S.R.L., ANNOUNCES THE CONCLUSION OF THE TRANSACTION FOR THE PURCHASE OF ANIMA HOLDING S.P.A. ORDINARY SHARES TH
M&A Activity
2023-02-15 English
MEDIOBANCA, PER CONTO DI FSI HOLDING 2 S.R.L., COMUNICA LA CONCLUSIONE DELL’OPERAZIONE DI ACQUISTO DI AZIONI ORDINARIE DI ANIMA HOLDING S.P.A. ATTRAVE
Share Issue/Capital Change
2023-02-15 Italian
MEDIOBANCA, ON BEHALF OF A FINANCIAL INVESTOR, ANNOUNCES THE LAUNCH OF A REVERSE ACCELERATED BOOK-BUILDING PROCESS ADDRESSED TO QUALIFIED INVESTORS AN
M&A Activity
2023-02-14 English
MEDIOBANCA, PER CONTO DI UN INVESTITORE FINANZIARIO, COMUNICA L’AVVIO DI UN’OPERAZIONE DI ACQUISTO DI AZIONI ORDINARIE DI ANIMA HOLDING S.P.A. ATTRAVE
Major Shareholding Notification
2023-02-14 Italian
Analyst presentation 6M/2Q RESULTS AS AT 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-09 English
Mediobanca BoD - Financial statements for six months ended 31/12/22 approved
Interim / Quarterly Report H1 2023
2023-02-09 English
CdA di Mediobanca Approvata la relazione semestrale al 31/12/2022
Interim / Quarterly Report H1 2023
2023-02-09 Italian