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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 2024-11-22 Regulatory Filings
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
Articles of Association
Regulatory Filings Classification · 100% confidence The document text is titled "ARTICLES OF ASSOCIATION" and contains detailed provisions regarding the establishment, share capital, shares, and General Meetings (Ordinary and Extraordinary) of the company, referencing Italian Civil Code articles (e.g., Article 2349, 2443, 2505). This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). While it relates to governance, the specific nature of defining the company's foundational rules and structure points most closely to Governance Information (CGR), which covers internal rules and board structure, or potentially a document related to the AGM structure, but the core content is the Articles themselves. Since 'Articles of Association' define the fundamental rules of the company, CGR (Governance Information) is the most appropriate fit among the provided options, as it covers internal rules and structure.
2024-11-22 English
Statuto sociale
Governance Information Classification · 98% confidence The document text is titled "STATUTO" (Statute) and details the fundamental rules governing the company, including its constitution, capital structure (Art. 4), and procedures for shareholder meetings (Assemblee, Title III, Art. 5 onwards). It explicitly mentions the company name "MEDIOBANCA Banca di Credito Finanziario" and discusses capital increases, share allocation, and voting rights. This content is characteristic of a company's foundational governing document, which aligns best with Governance Information (CGR), as it defines internal rules and structure, rather than a specific periodic financial filing (like 10-K or IR) or a meeting announcement (like AGM-R or DEF 14A). The initial decree from 1946 confirms its foundational nature.
2024-11-22 Italian
Annual General Meeting, 28 October 2024
AGM Information Classification · 99% confidence The document explicitly mentions 'Annual General Meeting, 28 October 2024' in the subject line and the body. It discusses shareholder approvals, specifically the distribution of a dividend following the meeting. The document is very short (2902 characters) and states that the minutes of the AGM will be deposited on websites, indicating this is an announcement related to the AGM rather than the full minutes or presentation itself. Since it directly concerns the AGM and its outcomes, the most appropriate classification is AGM Information (AGM-R). Although it mentions dividend distribution, the primary context is the meeting itself.
2024-10-29 English
Mediobanca Annual General Meeting, ordinary and extraordinary
AGM Information Classification · 99% confidence The document explicitly states the subject as 'Mediobanca Annual General Meeting, ordinary and extraordinary' and details the resolutions passed by the shareholders regarding financial statements, dividend approval, share buyback authorization, and remuneration policy. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although the document is short and mentions that the minutes will be published later (suggesting an RPA might be involved if this were just an announcement), the core content provided is the summary of the resolutions themselves, which fits the definition of AGM Information (AGM-R).
2024-10-28 English
Assemblea ordinaria e straordinaria degli Azionisti di Mediobanca
AGM Information Classification · 99% confidence The document is a formal announcement (Comunicato Stampa) dated October 28, 2024, detailing the resolutions passed during an Ordinary and Extraordinary Shareholders' Meeting (Assemblea ordinaria e straordinaria degli Azionisti). Key items approved include the 2024 financial statements, dividend distribution (€ 1.07 per share), authorization for share buybacks (up to 37.5 million shares), approval of the remuneration policy, and potential cancellation of treasury shares. Since the document explicitly reports the results and decisions made at the Annual General Meeting (AGM), it aligns best with the AGM Information category (AGM-R). Although it mentions dividend details (DIV) and share transactions (POS), the primary context is the meeting itself and its outcomes.
2024-10-28 Italian
Informazioni essenziali dell’Accordo di consultazione tra soci Mediobanca S.p.A.
Governance Information Classification · 95% confidence The document is titled "Informazioni essenziali dell'Accordo di consultazione tra soci Mediobanca S.p.A." (Essential information of the consultation agreement between Mediobanca S.p.A. shareholders). It details the terms, participants, and duration of a shareholders' agreement (Patto Parasociale) concerning Mediobanca shares, referencing Italian regulations (art. 122, d.lgs. 58/98 and Consob resolution). This type of document outlines governance, voting intentions, and collaboration among major shareholders, which aligns best with Governance Information (CGR) or potentially a specific type of shareholder agreement filing. Since 'Governance Information' (CGR) covers internal rules and board structure, and this document explicitly details a formal agreement among shareholders to coordinate their influence on management and board nominations, CGR is the most appropriate classification among the provided options, as it deals with the governance structure established by key shareholders. It is not a standard regulatory report (10-K, IR, ER) nor a simple announcement (RPA, RNS).
2024-10-03 Italian

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