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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 2025-02-24 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 ex art. 41, comma 2, lett. c), RE - diffuso per conto di Aurelia Srl') detailing a specific transaction (purchase of 25,000 Mediobanca shares) made by Aurelia S.r.l. on February 24, 2025, in the context of a public exchange offer and a shareholder consultation agreement. This type of filing, which reports personal share transactions by executives or related parties (insiders/significant shareholders) to regulatory bodies (CONSOB) and the market, directly corresponds to the definition of Director's Dealing or Insider Trading reports. Reviewing 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 a dividend, financing, or general capital change announcement. - DIRS (Director's Dealing): This category covers reports of personal share transactions by company directors and executives (insider trades). Although Aurelia S.r.l. might be a major shareholder or related party rather than a director, the substance of the filing—reporting a specific transaction volume and price—is fundamentally an insider/significant shareholder transaction disclosure, which aligns best with DIRS in this classification scheme, especially when dealing with transactions related to tender offers or consultation agreements. - MRQ (Major Shareholding Notification): While related to share ownership, DIRS is more specific to transaction reporting by involved parties. Given the explicit reporting of a 'Buy' transaction by a specific entity (Aurelia S.r.l.) under regulatory articles concerning market conduct and related parties, DIRS is the most appropriate classification.
2025-02-24 Italian
Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.
Regulatory Filings Classification · 95% confidence The document is a 'Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.' It details the composition, purpose, and governance of a shareholder consultation agreement, including updates on shareholdings and meeting protocols. This type of document relates to shareholder coordination and governance practices, specifically concerning voting intentions and board nominations, which aligns closely with governance and shareholder information disclosures. It is not a standard financial report (10-K, IR, ER), nor is it a proxy statement (DEF 14A/PSI) or a simple announcement (RPA/RNS). The content strongly reflects internal governance arrangements and shareholder coordination, making 'Governance Information' (CGR) the most appropriate fit, as it details internal rules and structure related to shareholder influence, even if it's an agreement between specific parties rather than the company's formal governance document itself. It is a specific disclosure required under Italian regulation (Article 122 of Legislative Decree 58/98) regarding shareholder agreements.
2025-02-24 English
IlSole24Ore -Courtesy Translation - Excerpt - Consultation agreement between Mediobanca shareholders
Governance Information Classification · 99% confidence The document is a formal regulatory announcement (indicated by the structure with 'Informazione Regolamentata' and specific dates/times) published on Euronext Milan. The subject ('Oggetto') explicitly mentions a 'Consultation agreement between Mediobanca shareholders' and references Italian legislative decrees (Article 122 of Legislative Decree 58/98 and Consob Regulation). This type of filing concerns changes in significant shareholdings or agreements among major shareholders, which directly relates to ownership structure and voting rights coordination. While it details changes in share percentages (11.87% aggregate), it is not a standard Major Shareholding Notification (MRQ) which usually reports crossing specific thresholds by a single entity, nor is it a Director's Dealing (DIRS). It is a specific disclosure regarding a shareholder agreement. Given the options, this disclosure about a formal agreement among shareholders that dictates voting intentions or coordination aligns most closely with filings related to ownership structure and governance, but the core content is about the agreement itself and the resulting aggregate holding. Since it details changes in the composition of parties bound by a shareholder agreement, it is a specific type of corporate governance/ownership disclosure. However, none of the codes perfectly match 'Shareholder Agreement Disclosure'. Considering the options, 'Major Shareholding Notification' (MRQ) is the closest fit as it deals with aggregate share percentages resulting from ownership changes, although the context is an agreement. Alternatively, since it is a mandatory disclosure regarding shareholder coordination, it could fall under general regulatory filings (RNS). Given the specific nature of reporting changes in parties to a consultation agreement under Article 122, and the resulting aggregate percentage, it is a disclosure about significant ownership influence. I will classify this as Major Shareholding Notification (MRQ) because the primary quantitative output is the updated aggregate percentage of share capital represented by the agreement, which is a form of major holding disclosure, even if the mechanism is an agreement rather than a simple purchase/sale.
2025-02-24 English
Informazioni essenziali dell’Accordo di consultazione tra soci Mediobanca S.p.A.
Regulatory Filings Classification · 95% confidence The document is titled "Informazioni essenziali dell'Accordo di consultazione tra soci Mediobanca S.p.A." (Essential information of the Shareholders' Consultation Agreement) and details the composition, purpose, and rules governing a shareholders' agreement (Patto Parasociale) under Italian law (art. 122, d.lgs. 58/98). This type of agreement concerns the coordination of voting rights and management influence among a group of shareholders. It is not a standard regulatory filing like a 10-K, an Earnings Release (ER), or a Dividend Notice (DIV). It specifically details governance and coordination among shareholders, which aligns best with documents related to corporate governance or shareholder structure coordination. Among the provided codes, 'Governance Information' (CGR) is the closest fit for documents detailing internal rules, board structure, and governance practices, as shareholder agreements directly impact corporate governance. However, given the specific nature of reporting changes in significant share ownership or coordination agreements, 'Major Shareholding Notification' (MRQ) might also be considered, but MRQ usually refers to crossing ownership thresholds, whereas this document defines the structure of an ongoing agreement. Since this document details the structure and participants of a formal agreement influencing corporate direction, it falls under the broader umbrella of Governance Information (CGR). It is a report detailing governance arrangements, not just a simple announcement of a report (RPA/RNS).
2025-02-24 Italian
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 February 21, 2025, by Aurelia S.r.l. concerning transactions (purchase of shares and sale of put options) involving Mediobanca shares. The communication explicitly references Italian regulations (CONSOB Regulation, Art. 41, Art. 102, Art. 122) and is directed to be forwarded to CONSOB and the market. This type of filing, detailing personal or related-party transactions in the company's stock, specifically aligns with insider trading or director's dealing disclosures, although here it is related to a shareholder agreement and a tender offer context. Since the document reports personal share transactions by an entity related to the company's governance/shareholder structure (Aurelia S.r.l. adhering to a consultation agreement), the most fitting category is Director's Dealing (DIRS), which often encompasses significant shareholder transactions reported under similar regulatory frameworks, or potentially Major Shareholding Notification (MRQ) due to the transaction volume, but the focus on specific buy/sell operations points more towards DIRS or a general regulatory disclosure. Given the context of transactions by a party involved in a shareholder agreement during a tender offer, and the explicit reporting of trades, it strongly resembles insider/related-party transaction reporting. If this were a standard director trade, DIRS is correct. If it were purely about crossing ownership thresholds, MRQ would apply. Since it details specific trades (50k shares bought, 300k options sold) under a consultation agreement, DIRS is the closest fit for reporting executive/insider-like transactions, even if the entity is a major shareholder. However, looking closely at the definitions, DIRS is for 'personal share transactions by company directors and executives (insider trades)'. MRQ is for 'Notification of changes in significant share ownership levels (crossing thresholds)'. Since the document reports specific transactions and not just a change in total holding percentage, and it is a mandatory regulatory disclosure (REGEM), it is a specific regulatory filing. Given the options, and the nature of reporting transactions by a party involved in governance/shareholder agreements, DIRS is a strong candidate if Aurelia is considered an insider party, or RNS as a general regulatory filing. Since it details specific transactions (buy/sell options) related to a tender offer context, and is a mandatory disclosure to CONSOB, it is a specific regulatory filing. If we must choose a specific type, and it's not a standard 10-K/IR, and it's not a dividend/capital change, it falls under regulatory disclosures. Because it details transactions by a party involved in a shareholder agreement, it is most analogous to insider dealing disclosures (DIRS) or a general regulatory filing (RNS). Given the specific nature of reporting trades, I will classify it as DIRS, assuming Aurelia S.r.l. is treated as an insider/related party for this disclosure purpose, or RNS if it's too broad. Since it is a specific transaction report mandated by CONSOB rules, and not a general announcement, RNS is the safest fallback, but DIRS captures the essence of reporting share dealings. I will lean towards RNS as the most accurate general regulatory filing category for non-standard reports, as DIRS is strictly for directors/executives, and Aurelia S.r.l. might be a major shareholder entity rather than an executive. However, the content is about share dealings. Let's re-evaluate: It is a mandatory filing (REGEM) reporting transactions. This is highly specific. If it were a US filing, it would be an SC TO-I or similar related to the tender offer, or a Form 4/5 if it were an insider. In the provided list, DIRS is the closest for reporting share dealings. I will use DIRS based on the content being share transactions by a related party, acknowledging the slight ambiguity regarding the entity type. If DIRS is too strict, RNS is the fallback. Given the high specificity of the other codes, DIRS is the intended category for reporting share transactions by related parties/insiders.
2025-02-21 Italian
Comunicato ex art. 41, comma 2, lett. c), RE - diffuso per conto di Aurelia Srl
Director's Dealing Classification · 98% confidence The document is a formal communication (Comunicato ex art. 41, comma 2, lett. c), REGEM) from Aurelia Srl regarding transactions involving Mediobanca shares, specifically reporting a 'Buy' transaction of 125,000 shares on 02/20/2025. This type of filing, which reports personal share transactions by executives or related parties (in this case, a party adhering to a shareholder consultation agreement), directly corresponds to the definition of Director's Dealing or Insider Trading reports. The specific code for this is DIRS (Director's Dealing). Although it is a regulatory filing, DIRS is more specific than RNS.
2025-02-20 Italian

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