Skip to main content
Mediobanca logo

Mediobanca — Investor Relations & Filings

Ticker · MB ISIN · IT0000062957 LEI · PSNL19R2RXX5U3QWHI44 XMIL Financial and insurance activities
Open in API
Filings indexed 2,445 across all filing types
Latest filing 2025-04-28 Director's Dealing
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
Comunicato ex art. 41, comma 2, lett. c), RE - diffuso per conto di Aurelia Srl
Director's Dealing Classification · 95% confidence The document is a formal communication ('Comunicato') issued on April 28, 2025, by Aurelia Srl, concerning transactions involving Mediobanca shares. It explicitly references Italian regulations (CONSOB Regulation, Legislative Decree n. 58) and details the sale of a CALL option. This type of filing, reporting personal share transactions or dealings by parties related to the company (in this case, a party adhering to a shareholder agreement), falls under the category of insider trading or director's dealing reports, even if the reporting entity is not strictly a director but is disclosing transactions under similar regulatory scrutiny. Comparing the definitions: - 10-K/IR: Not a full annual or interim report. - ER/MDA: Not an earnings release or management discussion. - DIV/CAP/SHA: Not primarily about dividends, financing, or general capital changes. - DIRS (Director's Dealing): This category covers reports of personal share transactions by directors and executives (insider trades). Although Aurelia Srl might not be a director, the nature of the disclosure—reporting specific option trades related to a tender offer and referencing shareholder consultation agreements—is functionally equivalent to an insider transaction disclosure required by market regulators. - RNS (Regulatory Filings): This is a fallback, but DIRS is more specific for transaction reporting. Given the content is a mandatory disclosure of specific share/option transactions by an involved party, 'DIRS' (Director's Dealing) is the most appropriate classification for this type of regulatory transaction report.
2025-04-28 Italian
Notice of Meeting Ordinary general Meeting 16 June2025
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF MEETING ORDINARY GENERAL MEETING 16 JUNE 2025". It details the agenda, the record date, procedures for representation (proxies), and the right to ask questions for an upcoming shareholder meeting. This content directly corresponds to the notification and information provided to shareholders ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the primary function here is soliciting votes and providing necessary pre-meeting information, rather than being the AGM presentation itself (AGM-R) or the formal voting results (DVA).
2025-04-28 English
Avviso di convocazione dell’Assemblea ordinaria del 16 giugno 2025
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEL 16 GIUGNO 2025" (Notice of Call for the Ordinary Shareholders' Meeting of June 16, 2025). It details the agenda, procedures for shareholder participation (record date, voting rights), proxy representation rules (including the Designated Representative), and procedures for supplementing the agenda or submitting questions. This content is characteristic of materials sent to shareholders to inform them about an upcoming general meeting and solicit their participation/votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it announces a meeting, the core content is the detailed procedural information for shareholders, making PSI more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-04-28 Italian
Voluntary public exchange offer on Banca Generali ordinary shares
Investor Presentation Classification · 98% confidence The document is a detailed presentation, heavily structured with slides, agendas, financial tables, charts, and strategic bullet points. The content focuses on a major corporate action: Mediobanca's acquisition/integration of Banca Generali (BG) to accelerate its Wealth Management (WM) strategy. Key sections include 'Deal rationale and business model evolution,' 'Financial impact,' and 'Transaction overview and timeline.' This format and content strongly suggest an Investor Presentation (IP) designed to explain a significant strategic move, such as a merger or acquisition, to the investment community. It is not a formal regulatory filing like a 10-K, nor is it a brief earnings release (ER) or a simple announcement (RPA/RNS).
2025-04-28 English
Mediobanca unveils public voluntary exchange offer for 100% of Banca Generali shares worth €6.3bn, to be paid for entirely in Assicurazioni Generali shares
M&A Activity Classification · 98% confidence The document is a press release dated April 28, 2025, announcing a 'public voluntary exchange offer for 100% of Banca Generali shares worth €6.3bn' by Mediobanca. It details the terms of the offer, the strategic rationale (accelerating the 'ONE BRAND-ONE CULTURE' Strategic Plan), expected synergies, and shareholder value creation. Crucially, it mentions that the transaction requires approval by the shareholders of Mediobanca in a general meeting called for June 16, 2025. This document is an announcement of a major corporate action (a takeover/exchange offer) involving capital structure changes and significant strategic realignment. This fits best under the 'M&A Activity' category (TAR), as it is a takeover bid/exchange offer. It is not a standard regulatory filing like a 10-K or an Earnings Release (ER), nor is it a simple announcement of a dividend (DIV) or a management change (MANG). Since it is a detailed announcement of a takeover proposal, TAR is the most specific fit.
2025-04-28 English
Comunicato ex art. 41, comma 2, lett. c), RE - diffuso per conto di Aurelia Srl
Director's Dealing Classification · 95% confidence The document is a formal communication (Informazione Regolamentata) from Aurelia Srl regarding transactions involving Mediobanca shares, specifically reporting the sale of CALL options, pursuant to Article 41 of the CONSOB Issuers' Regulation. This type of filing reports personal share transactions or dealings by parties related to the company (in this case, a party involved in a tender offer/consultation agreement). This closely aligns with the definition of Director's Dealing (insider trades/significant shareholder transactions), which is categorized as DIRS in our schema. Although the reporting party is Aurelia Srl and the transaction involves options related to a tender offer, the core function is reporting a change in holdings/derivatives positions by an insider/related party, which fits best under DIRS (Director's Dealing) compared to other options like CAP (Capital/Financing Update) or MRQ (Major Shareholding Notification, which usually reports crossing ownership thresholds). Given the context of reporting specific transactions by an involved party, DIRS is the most appropriate fit.
2025-04-24 Italian

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.