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Mediobanca — Investor Relations & Filings

Ticker · MB ISIN · IT0000062957 LEI · PSNL19R2RXX5U3QWHI44 XMIL Financial and insurance activities
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Filings indexed 2,445 across all filing types
Latest filing 2025-08-06 Proxy Solicitation & In…
Country IT Italy
Listing XMIL MB

About Mediobanca

https://www.mediobanca.com/

Mediobanca is a specialized financial group with operations structured across three primary segments: Wealth Management, Corporate & Investment Banking, and Consumer Finance. The Wealth Management division provides private banking, investment solutions, and advisory services to high-net-worth individuals and affluent clients. The Corporate & Investment Banking arm offers a comprehensive suite of services including advisory, lending, and capital markets solutions to corporate and institutional clients, holding a significant market position in Southern Europe. The Consumer Finance division specializes in providing credit products, such as personal loans and credit cards, to retail customers. The group focuses on delivering highly specialized and innovative financial services across its core business areas.

Recent filings

Filing Released Lang Actions
Avviso di convocazione dell'Assemblea ordinaria di Mediobanca 21 agosto 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Avviso di convocazione dell'Assemblea ordinaria' (Notice of Call for an Ordinary Shareholders' Meeting) for Mediobanca, scheduled for August 21, 2025. It details the agenda, voting procedures, and instructions for shareholders to participate via a designated representative. This document is a formal solicitation of proxies and information for shareholders to exercise their voting rights, which falls under the category of Proxy Solicitation & Information Statement.
2025-08-06 Italian
Relazione del CDA al punto n. 1 all’ordine del giorno dell’Assemblea ordinaria 21.8.25
AGM Information Classification · 98% confidence The document is a 'Relazione illustrativa del Consiglio di Amministrazione' (Board of Directors' Explanatory Report) prepared for an upcoming shareholders' meeting (Assemblea ordinaria) of Mediobanca. It specifically addresses an agenda item regarding the authorization of a voluntary public exchange offer (Offerta pubblica di scambio) for Banca Generali shares, pursuant to Article 104 of the Italian Legislative Decree 58/1998 (TUF). This document provides detailed information to shareholders to enable them to vote on the proposed transaction. It is not a simple announcement (RPA) but the substantive report itself, and it falls under the category of materials provided to shareholders for a meeting, specifically related to a major corporate transaction/proxy information.
2025-08-06 Italian
Convocazione Assemblea Mediobanca ex art.104 TUF7General Meeting of Mediobanca Shareholders called pursuant to Article 104 of the Italian Finance Act
AGM Information Classification · 97% confidence The document is a press release from Mediobanca announcing the convocation of an extraordinary shareholders' meeting pursuant to Article 104 of the Italian Finance Act (TUF) in response to a takeover/partnership situation involving Assicurazioni Generali and Banca Generali. While it discusses M&A-related strategic plans, the primary purpose of this specific filing is to announce the formal calling of a shareholder meeting to vote on these matters. It is not the meeting presentation itself (AGM-R) nor a simple report publication announcement (RPA), but rather a formal regulatory announcement regarding corporate governance and shareholder action. Given the specific context of calling a meeting under Article 104 TUF, it fits best as a regulatory filing (RNS) or a proxy-related announcement, but since it is a formal press release regarding a meeting call, RNS is the most appropriate classification.
2025-08-06 Italian
comunicazione ex art. 41, comma 2, lettera c - diffuso per conto di Beniamino Gavio
Director's Dealing Classification · 95% confidence The document is a formal notification from an individual (Beniamino Gavio) regarding the sale of shares in Mediobanca. It explicitly references Article 41 of the CONSOB Issuers' Regulation, which governs disclosure requirements for transactions by significant shareholders or parties to a consultation agreement during a public offer. Since this document reports a specific transaction in shares by a party associated with the company's shareholder agreement, it falls under the category of Director's Dealing or Major Shareholding Notification. Given the context of reporting individual share transactions to the regulator, 'DIRS' (Director's Dealing) is the most appropriate classification for insider/significant shareholder trading disclosures.
2025-08-05 Italian
Comunicazione ex art. 41, comma 2, lett.c) - diffuso per conto di Marcello Gavio
Director's Dealing Classification · 95% confidence The document is a notification of a share transaction (sale of 37,500 shares) by an individual, Marcello Gavio, who is a shareholder of Mediobanca. The document explicitly references Article 41, paragraph 2, letter c of the CONSOB Issuers' Regulation, which pertains to disclosure requirements for transactions in shares by parties involved in public exchange offers or consultation agreements. Since this is a report of a personal share transaction by a significant shareholder/insider, it falls under the category of Director's Dealing (DIRS), which covers insider/major shareholder trading disclosures.
2025-08-05 Italian
comunicazione ex art 41 comma 2 lett c. diffuso per conto di Aurelia
M&A Activity Classification · 95% confidence The document is a formal notification regarding transactions in shares (a sale of 12,500 shares) by a shareholder (Aurelia S.r.l.) in the context of a public exchange offer. This constitutes a disclosure of shareholding activity and transactions by a major shareholder or entity involved in a takeover/exchange offer. Given the specific nature of reporting share transactions and ownership changes, it falls under the Major Shareholding Notification category.
2025-08-05 English

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