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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 2026-03-24 Governance 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
Statement on corporate governance and ownership structure 31/12/2025
Governance Information Classification · 93% confidence The document is titled “Annual Statement on Corporate Governance and Ownership Structure 2025” and references Article 123-bis of Italian Legislative Decree 58/98 and the Corporate Governance Code. It provides detailed sections on board composition, committees, remuneration, internal controls, shareholder meetings, and ownership structure. It is not a brief announcement or an AGM slide deck or interim financials, but a comprehensive report on governance practices. This aligns with the definition of Governance Information (CGR).
2026-03-24 English
Report by the Board of Directors on item no. 4 (c) on the agenda AGM 14/04/2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an Information Document required under Article 84-bis of the Consob Issuers’ Regulations regarding a Performance Share Scheme, and it includes proposed resolutions to be voted on at the Annual General Meeting. It is clearly materials sent to shareholders to provide information and request their vote, rather than the actual annual report or a standalone remuneration disclosure. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-24 English
Relazione del CDA al punto n. 4 (c) all’ordine del giorno dell'Assemblea 14/04/2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a detailed "Documento informativo" provided to shareholders under art. 84-bis of the Consob Regulation in connection with an ordinary shareholders’ meeting. It outlines proposals and reasons for approving the 2026 Performance Shares incentive plan, invites a vote, and sets out the resolutions to be adopted by the Assemblea. This is characteristic of a proxy solicitation/information statement rather than the plan itself being a standalone annual report or remuneration report. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-03-24 Italian
Documentation filing for AGM to be held on 14 April 2026
Report Publication Announcement Classification · 85% confidence The document is a short press release (under 5,000 characters) stating that various Board reports and AGM materials have been filed and are available for download or inspection ahead of the Annual General Meeting. It does not contain the full materials themselves but announces their publication and availability (“see attachment”, links to websites, head office). Under the “menu vs meal” rule, this qualifies as a Report Publication Announcement rather than the actual AGM materials or AGM information.
2026-03-24 English
Deposito documentazione per Assemblea del prossimo 14 aprile
Report Publication Announcement Classification · 85% confidence The document is a short press release (1,748 characters) notifying that the supporting documentation for the upcoming shareholders’ meeting on April 14 (including the draft financial statements, consolidated financials, auditor and board reports, remuneration policy, and governance reports) has been deposited and is available via the company’s website and storage portal. It does not contain the full reports themselves but merely announces their availability (“vedi allegato”). Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA), not the reports themselves.
2026-03-24 Italian
Extension of deadline for submission of lists for appointment of Statutory Audit Committee
Regulatory Filings Classification · 95% confidence The document is a press release from Mediobanca regarding the extension of the deadline for submitting lists of candidates for the Statutory Audit Committee ahead of an upcoming Annual General Meeting. It does not contain the actual proxy materials or the full report, but rather provides a regulatory update regarding the procedural timeline for board/committee appointments. As it pertains to the governance process and regulatory disclosure of meeting procedures, it fits best under Regulatory Filings (RNS) as a general corporate announcement.
2026-03-21 Italian

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