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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 2026-04-13 Remuneration Information
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
Assegnazione di performance shares
Remuneration Information Classification · 92% confidence The document is a regulatory press release under art.84-bis CONSOB regarding the assignment of performance shares under the company’s remuneration and incentive plan, detailing the number and characteristics of shares granted to the CEO, strategic executives, and key employees. This falls squarely under Remuneration Information (detailed executive compensation disclosures), matching the DEF 14A category.
2026-04-13 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 Classification · 92% confidence The document is the Statutory Audit Committee’s Report addressed to shareholders as required by Italian law. It details the Committee’s audit and supervisory activities, references applicable audit regulations, describes the engagement of the external audit firm, and reviews compliance and control processes. It is not the full Annual Report or a simple announcement of publication, but a standalone audit-related report. Therefore, it falls under the Audit Report / Information category. FY 2025
2026-04-08 English
Draft individual and consolidated financial statements as at 31/12/2025
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'Annual Accounts and Report as 31 December 2025' for Mediobanca. It includes consolidated financial statements, notes to the accounts, a review of operations, and reports from independent auditors. It covers a specific fiscal period (six months ending 31 December 2025) and contains substantive financial data, balance sheets, and profit and loss accounts. It is not an announcement or a summary, but the full financial report itself, fitting the definition of an Interim/Quarterly Report (IR) given the six-month reporting period. H1 2025
2026-04-08 English
Assemblea degli Azionisti del 14 aprile 2026 Proposta di deliberazione
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a regulatory press release announcing the proposal of a resolution to be voted at the upcoming Annual General Meeting (AGM) on April 14, 2026. It outlines the agenda item (“Nomina del Collegio Sindacale…determinazione del compenso annuale”) and directs shareholders to the full proposal text, which is classic proxy solicitation material—i.e., information provided to shareholders to inform and solicit their votes at the meeting. It is not the actual AGM minutes or results, nor a standalone financial report. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-01 Italian
Annual General Meeting, 14 April 2026 Proposed resolution
AGM Information Classification · 80% confidence The document is a press release issued by Mediobanca providing details of a proposed resolution to be voted at its Annual General Meeting on 14 April 2026. It contains agenda material (proposed remuneration figures for the Statutory Audit Committee) and refers shareholders to the meeting materials. This aligns with “AGM Information” (AGM-R) rather than a full annual report, earnings release, voting-results announcement, or proxy statement. Therefore, it is classified as AGM Information.
2026-04-01 English
Relazione del CDA al punto n. 1.c. all’ordine del giorno dell'Assemblea 14/04/2026
AGM Information Classification · 90% confidence The document is the Board of Directors’ explanatory report addressed to shareholders (“Relazione del Consiglio di Amministrazione […] all’Assemblea Ordinaria”) for a specific agenda item (1.c) at the ordinary shareholders’ meeting. It outlines background law, board deliberations, and proposes resolutions to be voted on at the AGM. It is not a full annual or interim financial report, nor a regulatory filing or proxy statement in the US sense, but rather meeting materials used during the Annual General Meeting. Therefore, it best fits “AGM Information” (AGM-R).
2026-03-24 Italian

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