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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 2024-09-19 Audit Report / Informat…
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
Errata Corrige - Approvato il progetto di bilancio 2023/2024 e la Dichiarazione Non Finanziaria.Convocata l’Assemblea ordinaria e straordinaria degli
Audit Report / Information Classification · 95% confidence The document is a formal announcement from Mediobanca dated September 19, 2024. The subject line and body explicitly state the approval of the draft financial statements (progetto di bilancio 2023/2024), the Non-Financial Statement (Dichiarazione Non Finanziaria), and the convocation of the Shareholders' Meeting (Assemblea degli Azionisti) for October 28, 2024. It also mentions dividend proposals and share buyback authorizations. Since this is an announcement detailing the results (like an Earnings Release or a preliminary notice) and the upcoming AGM agenda, but it explicitly states 'Vedi allegato' (See attachment) and the document length is relatively short (4427 chars), it functions primarily as an announcement regarding the publication of reports and the upcoming meeting, rather than the full report itself (like a 10-K or IR). The key elements point towards both an Earnings Release (ER) for the financial results and an AGM/Proxy announcement (AGM-R/PSI). However, the primary focus is the approval of the financial statements and the subsequent convocation of the meeting to vote on them. Given the mention of the 'progetto di bilancio' approval and the convocation of the AGM, this is best classified as a Report Publication Announcement (RPA) because it announces the finalization and upcoming presentation of the annual report and related documents, or potentially an Earnings Release (ER) if the focus is on the financial figures released. Since it covers the approval of the full annual accounts ('progetto di bilancio') and the convening of the AGM, it is a hybrid. The mention of the AGM convocation and the documents to be voted on strongly suggests a link to the AGM process. However, the most immediate action described is the announcement of the financial results approval and the subsequent meeting notice. Given the structure, it is a formal announcement of results and meeting setup. Since the document explicitly states that the full documentation will be published later ('L'avviso di convocazione e la documentazione relativa ai punti all'ordine del giorno verranno pubblicati con le modalità e nei termini previsti dalla normativa vigente'), it fits the 'Report Publication Announcement' (RPA) definition best, as it announces the publication/approval of reports and the associated meeting. Revisiting the definitions: It contains elements of ER (financial results), AGM-R (AGM convocation), and RPA (announcing reports). Because it is a formal notice about the approval of the draft annual accounts and the convening of the AGM, and it is short, RPA is a strong candidate. If it were the full AGM presentation, it would be AGM-R. If it were just the key financial highlights, it would be ER. Since it announces the approval of the *project* of the annual report and the *convocation* of the meeting, RPA is the most accurate fit for this type of preliminary announcement. FY 2024
2024-09-19 Italian
Financial Statements and Consolidated Non-Financial Statement for FY 2023-24 approved. Annual General Meeting called (ordinary and extraordinary)
AGM Information Classification · 95% confidence The document is a press release dated September 19, 2024, announcing that the Board of Directors approved the Financial Statements for FY 2023-24 and resolved to call an Annual General Meeting (AGM) on October 28, 2024. The key content is the announcement of the approval of financial statements and the calling of the AGM, with the actual detailed financial statements and AGM documentation being referred to as 'Vedi allegato' (See attachment) or stating that documentation 'will be published'. Since the document itself is an announcement about the publication/approval of reports and the calling of a meeting, and it is relatively short (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the publication of financial statements and the calling of the AGM, RPA is a strong candidate, but since it also covers the calling of the AGM, it is a hybrid announcement. However, the primary function here is announcing the availability/approval of reports and the upcoming meeting. Since the core content is the announcement of the financial results approval and the calling of the AGM, and the actual reports are not contained within this text, RPA (Report Publication Announcement) is the most fitting category for this type of preliminary notice, although RNS is also plausible as a general regulatory announcement. Given the explicit mention of 'Financial Statements... approved' and the call for the AGM, RPA captures the essence of announcing the report's status.
2024-09-19 English
Approvato il progetto di bilancio 2023/2024 e la Dichiarazione Non Finanziaria. Convocata l’Assemblea ordinaria e straordinaria degli Azionisti
Regulatory Filings Classification · 95% confidence The document is a press release from Mediobanca dated September 19, 2024. The subject line and body explicitly state that the Board of Directors approved the draft annual financial statements (bilancio 2023/2024) and the Non-Financial Statement, and resolved to convene the Shareholders' Meeting (Assemblea degli Azionisti) for October 28, 2024. This announcement covers the approval of annual results and the calling of the AGM, which involves voting on the budget and remuneration policies. Since the document is an announcement *about* the approval of the annual report and the calling of the AGM, and it explicitly states 'Vedi allegato' (See attachment) for the full details, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it announces the approval of the annual accounts and the convening of the AGM, it is primarily an announcement of forthcoming reports and meetings. However, the key action is the announcement of the AGM convocation and the approval of the annual results package. The presence of the AGM convocation strongly suggests a link to AGM materials (AGM-R) or the underlying reports (10-K/IR). Since it announces the approval of the annual accounts and the convocation of the AGM, and the text is short (under 5,000 characters) and points to attachments, it is best classified as an announcement regarding the publication of reports and the meeting itself. Given the dual nature (Annual Results Approval + AGM Call), RPA is a strong candidate as it announces the publication of the results/statements. If the document were the full annual report, it would be 10-K. If it were solely the AGM presentation, it would be AGM-R. As it is the *announcement* of the results approval and the *convocation* of the meeting, RPA (Report Publication Announcement) is the most fitting category based on Rule 2, as it announces that reports are ready and the meeting is called, with the actual documentation to follow ('L'avviso di convocazione e la documentazione relativa ai punti all'ordine del giorno verranno pubblicati...').
2024-09-19 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) is 'Comunicazione Internal Dealing'. This clearly indicates a report concerning transactions made by insiders (directors/managers). This aligns perfectly with the definition for Director's Dealing (DIRS). Although the text says 'Vedi allegato' (See attachment), the document itself is the standardized notification form detailing the insider's name (GIAN LUCA SICHEL), position ('Dirigente strategico'), and the issuer (MEDIOBANCA), making it the filing itself, not just an announcement of a filing.
2024-09-02 Italian
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Transaction in Own Shares Classification · 99% confidence The document is titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Disclosure Form for Transactions in the Issuer's Securities) and contains detailed tables reporting daily and summary transactions (Acquisto/Vendita - Purchase/Sale) of the company's own shares (Mediobanca). The reference period is 07/2024. This type of mandatory disclosure, detailing transactions in own shares by the issuer, directly corresponds to the definition of 'Transaction in Own Shares' (Share Repurchase/Issuance). This matches the definition for Code: POS.
2024-08-01 Italian
Analysts presentation 12M results as at 30 June 2024
Audit Report / Information Classification · 95% confidence The document text contains detailed financial performance metrics for 'FY24/4Q24 Group results', including Revenues, Net Profit, EPS, ROTE, and CET1 ratios. It explicitly discusses full-year results ('FY24') and quarterly results ('4Q24'). The structure, including an 'Agenda' covering executive summary, group results, divisional results, and annexes, strongly suggests a comprehensive annual or periodic financial report presentation. Since it covers the full fiscal year (FY24) and provides detailed performance analysis across divisions (WM, CIB, CF), it aligns best with the content of an Annual Report (10-K) or a comprehensive Interim Report (IR). Given the depth and the focus on the full fiscal year results, it is most likely an Investor Presentation (IP) summarizing the Annual Report data, or the core content derived from the Annual Report/Earnings Release. However, the presence of detailed divisional breakdowns, forward-looking statements, and a clear structure typical of an investor briefing, combined with the fact that it is not explicitly labeled as a 10-K filing, points towards an Investor Presentation (IP) or a detailed Earnings Release (ER) that goes beyond just highlights. Since it covers the full year and is highly detailed, it is more comprehensive than a typical ER. The structure is highly characteristic of an Investor Presentation used to accompany the official filings. I will classify it as an Investor Presentation (IP) due to the presentation format (slides/sections) and detailed performance review. FY 2024
2024-08-01 English

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