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Year archive

Mediobanca — 2024 filings

All 87 regulatory filings released by Mediobanca (MB) in 2024, sourced directly from the official regulator.

87 Filings
2024 Period
2024 filings (87)
Filing Released Lang
Mediobanca: capital requirement set by ECB easily met; P2R unchanged
Regulatory Filings
2024-12-12 English
Mediobanca, ampiamente rispettato il requisito patrimoniale fissato dalla BCE. P2R invariato
Regulatory Filings
2024-12-12 Italian
change in the company’s share capital
Share Issue/Capital Change
2024-12-09 English
variazione del capitale sociale
Share Issue/Capital Change
2024-12-09 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Transaction in Own Shares
2024-12-06 Italian
Comunicazione di Internal Dealing
Director's Dealing
2024-12-02 Italian
Comunicazione Internal Dealing
Remuneration Information
2024-12-02 Italian
Articles of Association
Regulatory Filings
2024-11-22 English
Statuto sociale
Governance Information
2024-11-22 Italian
Annual General Meeting, 28 October 2024
AGM Information
2024-10-29 English
Mediobanca Annual General Meeting, ordinary and extraordinary
AGM Information
2024-10-28 English
Assemblea ordinaria e straordinaria degli Azionisti di Mediobanca
AGM Information
2024-10-28 Italian
Informazioni essenziali dell’Accordo di consultazione tra soci Mediobanca S.p.A.
Governance Information
2024-10-03 Italian
Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A
AGM Information
2024-10-03 English
Excerpt - Consultation agreement between Mediobanca shareholders - Courtesy translation
Major Shareholding Notification
2024-10-03 English
Avviso Stampa - Estratto dell' Accordo di consultazione tra soci Mediobanca
Share Issue/Capital Change
2024-10-03 Italian
Report by the Board of Directors on item no. 3.(a)(b) on the agenda AGM 28.10.24-Ordinary business
Remuneration Information
2024-10-01 English
Relazione del CDA al punto n. 3(a)(b) all’ordine del giorno dell'Assemblea ordinaria 28.10.24
Remuneration Information
2024-10-01 Italian
Performance shares awards
Remuneration Information
2024-09-30 English
Assegnazione di performance shares
Remuneration Information
2024-09-30 Italian
Statutory Audit Committee’s Report as required under Article 153 of Italian Legislative Decree 58/98 and Article 2429 of the Italian Civil Code
Audit Report / Information FY 2024
2024-09-27 English
Relazione del Collegio Sindacale ai sensi dell’art. 153 del D. Lgs. n. 58/ 1998 e dell’art. 2429 c.c.
Audit Report / Information FY 2024
2024-09-27 Italian
Draft individual and consolidated financial statements as at 30 June 2024
Annual Report FY 2024
2024-09-27 English
Progetto di Bilancio Mediobanca e Bilancio Consolidato al 30 giugno 2024
Annual Report FY 2024
2024-09-27 Italian
Deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement
2024-09-27 Italian
Documentation filed for AGM to be held on 28 October 2024
AGM Information
2024-09-27 English
Dichiarazione Consolidata di Carattere Non Finanziario al 30 giugno 2024
Environmental & Social Information
2024-09-26 Italian
Consolidated Non-Financial Statement for FY 2023-24
Environmental & Social Information
2024-09-26 English
Report by the Board of Directors on item no. 1 on the agenda AGM 28.10.24-Extraordinary business
AGM Information
2024-09-24 English
Relazione del CDA al punto n. 1 all’ordine del giorno dell'Assemblea straordinaria 28.10.24
AGM Information
2024-09-24 Italian
Relazione del CDA al punto n. 3(a)(b) all’ordine del giorno dell'Assemblea ordinaria 28.10.24
Remuneration Information
2024-09-24 Italian
Report by the Board of Directors on item no. 2 on the agenda AGM 28.10.24-Ordinary business
AGM Information
2024-09-24 English
Statement on corporate governance and ownership structure 2023-2024
Governance Information
2024-09-24 English
Relazione su Governo Societario e Assetti Proprietari 2023-2024
Governance Information
2024-09-24 Italian
Avviso di convocazione dell'Assemblea ordinaria e straordinaria del 28 ottobre 2024
AGM Information
2024-09-23 Italian
Excerpt from Notice of Meeting. AGM (ordinary and extraordinary business) 28 October 2024
AGM Information
2024-09-23 English
Errata Corrige - Financial Statements and Consolidated Non-Financial Statement for FY 2023-24 approved.Annual General Meeting called (ordinary and ext
AGM Information
2024-09-19 English
Errata Corrige - Approvato il progetto di bilancio 2023/2024 e la Dichiarazione Non Finanziaria.Convocata l’Assemblea ordinaria e straordinaria degli
Audit Report / Information FY 2024
2024-09-19 Italian
Financial Statements and Consolidated Non-Financial Statement for FY 2023-24 approved. Annual General Meeting called (ordinary and extraordinary)
AGM Information
2024-09-19 English
Approvato il progetto di bilancio 2023/2024 e la Dichiarazione Non Finanziaria. Convocata l’Assemblea ordinaria e straordinaria degli Azionisti
Regulatory Filings
2024-09-19 Italian
Comunicazione Internal Dealing
Director's Dealing
2024-09-02 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Transaction in Own Shares
2024-08-01 Italian
Analysts presentation 12M results as at 30 June 2024
Audit Report / Information FY 2024
2024-08-01 English
Approvati i risultati di esercizio al 30 giugno 2024
Interim / Quarterly Report FY 2024
2024-08-01 Italian
Results for FY 2023-24 approved
Investor Presentation FY 2024
2024-08-01 English
Articles of Association
Regulatory Filings
2024-07-08 English
Statuto sociale
Regulatory Filings
2024-07-08 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Transaction in Own Shares
2024-07-04 Italian
Comunicazione di variazione del capitale sociale a seguito di annullamento di azioni proprie
Transaction in Own Shares
2024-06-11 Italian
Notice of change in share capital following cancellation of treasury shares
Share Issue/Capital Change
2024-06-11 English
Comunicazione Internal Dealing
Director's Dealing
2024-05-27 Italian
Comunicazione Internal Dealing
Director's Dealing
2024-05-16 Italian
Report on distribution of interim dividend for FY 2023-24 pursuant to article 2433-bis of the italian civil code
Notice of Dividend Amount H1 2023
2024-05-10 English
Relazione sulla distribuzione di un acconto sul dividendo 23/24 ai sensi dell’art. 2433-bis c.c.
Notice of Dividend Amount
2024-05-10 Italian
Press Release - Payment of Interim Dividend
Notice of Dividend Amount
2024-05-10 English
Avviso Stampa - Pagamento dell'acconto sul dividendo
Notice of Dividend Amount
2024-05-10 Italian
Mediobanca - Financial Statements for 9M to 31/03/24 approved
Interim / Quarterly Report 9M 2024
2024-05-10 English
Mediobanca - Approvata la Relazione al 31/03/2024
Interim / Quarterly Report 9M 2024
2024-05-10 Italian
Analyst presentation 9M/3Q results as at 31 March 2024
Investor Presentation
2024-05-10 English
Segnalazione dell'azionista Delfin sarl ex art. 152-octies del Regolamento Emittenti
Director's Dealing
2024-03-13 Italian
Articles of Association
Regulatory Filings
2024-03-13 English
Statuto sociale
Governance Information
2024-03-13 Italian
Notice of change in the company’s share capital
Share Issue/Capital Change
2024-03-06 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2024-03-06 Italian
Treasury share buyback completed
Transaction in Own Shares
2024-02-29 English
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Transaction in Own Shares
2024-02-29 Italian
Concluso il Programma di acquisto di azioni proprie
Transaction in Own Shares
2024-02-29 Italian
Avviso Stampa - Accordo di consultazione tra soci Mediobanca
AGM Information
2024-02-24 Italian
Consultation agreement between Mediobanca shareholders
Major Shareholding Notification
2024-02-22 English
Accordo di consultazione tra soci Mediobanca
Major Shareholding Notification
2024-02-22 Italian
Comunicazione Internal Dealing
Director's Dealing
2024-02-20 Italian
Segnalazione dell'azionista Delfin sarl ex art. 152-octies del Regolamento Emittenti
Director's Dealing
2024-02-20 Italian
Comunicazione Internal Dealing
Director's Dealing
2024-02-19 Italian
Interim Report 31.12.2023
Interim / Quarterly Report H1 2024
2024-02-19 English
Relazione semestrale al 31.12.23
Interim / Quarterly Report H1 2023
2024-02-19 Italian
Deposito Relazione semestrale al 31 dicembre 2023
Report Publication Announcement
2024-02-19 Italian
Interim financial statements for six months ended 31 December 2023
Report Publication Announcement
2024-02-19 English
Comunicazione Internal Dealing
Director's Dealing
2024-02-15 Italian
Aggiornamento Calendario Finanziario 2023/2024-Updated Financial Calendar 2023/2024
Report Publication Announcement
2024-02-09 Italian
Financial Statements for 6M to 31/12/23 approved
Interim / Quarterly Report H1 2024
2024-02-09 English
Approvata la relazione semestrale al 31/12/2023
Interim / Quarterly Report H1 2024
2024-02-09 Italian
Analyst presentation 6M results as at 31 Dec23
Investor Presentation H1 2024
2024-02-09 English
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Transaction in Own Shares
2024-02-07 Italian
Informazioni essenziali dell’Accordo di consultazione tra soci Mediobanca S.p.A.
Governance Information
2024-01-26 Italian
Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.
Regulatory Filings
2024-01-26 English
Segnalazione dell'azionista Delfin sarl ex art. 152-octies del Regolamento Emittenti
Director's Dealing
2024-01-16 Italian
Allegato 3F - dicembre 2023
Transaction in Own Shares
2024-01-08 Italian