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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 2024-02-07 Transaction in Own Shar…
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
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 details daily transactions (purchases and sales) of the company's own shares ('Acquisto di azioni proprie' and 'Cessione azioni proprie') during January 2024. This type of filing, which reports transactions by the company in its own stock, specifically matches the definition for 'Transaction in Own Shares' (POS). The reference to 'Allegato 3F' and the structure confirm it is a mandatory regulatory disclosure regarding treasury stock movements.
2024-02-07 Italian
Informazioni essenziali dell’Accordo di consultazione tra soci Mediobanca S.p.A.
Governance Information Classification · 99% confidence The document is an official communication from Mediobanca S.p.A. dated January 26, 2024, 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 shareholdings related to a shareholders' agreement (pactum societatis) under Italian law (art. 122, d.lgs. 58/98). This type of document concerns the structure, governance, and coordination among major shareholders, which falls under the scope of corporate governance information. While it relates to shareholder coordination, it is not a proxy statement (PSI), a declaration of voting results (DVA), or a general management announcement (MANG). It specifically details internal rules and structure among a group of shareholders regarding board nominations and general meeting strategy, making it highly relevant to Corporate Governance. Therefore, the most appropriate classification is Governance Information (CGR).
2024-01-26 Italian
Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.
Regulatory Filings Classification · 99% confidence The document is an official notification published on Euronext Milan, dated January 26, 2024, titled "Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.". It details changes to a shareholder consultation agreement, including participant shareholdings and governance rules for coordination. This type of disclosure, relating to agreements among major shareholders that might influence control or voting, is typically mandated by securities regulations (specifically referencing Article 122 of Italian Legislative Decree 58/98 and Consob resolutions). Since it is a mandatory disclosure regarding shareholder coordination and voting intentions, it falls under the category of significant shareholder/governance information. While it relates to voting rights, it is not the declaration of the *results* (DVA), but rather the agreement governing coordination *before* a vote. It is a specific regulatory filing concerning shareholder structure and coordination, which is best classified as a Regulatory Filing (RNS) as it doesn't fit the more specific categories like DVA (results), DIRS (insider trades), or DEF 14A (remuneration). Given the context of mandatory disclosure of shareholder agreements under Italian law, RNS is the most appropriate general regulatory fallback.
2024-01-26 English
Segnalazione dell'azionista Delfin sarl ex art. 152-octies del Regolamento Emittenti
Director's Dealing Classification · 98% confidence The document is a formal notification published on Euronext Milan, dated January 16, 2024. The subject line explicitly states: "Segnalazione dell'azionista Delfin sarl ex art. 152-octies del Regolamento Emittenti" (Notification from shareholder Delfin sarl pursuant to art. 152-octies of the Issuer Regulation). The content details transactions (specifically 'Vendita' or Sale) in Mediobanca shares by Delfin S. à r.l., which is identified as a shareholder holding at least 10% of the capital. This structure perfectly matches the definition of reporting personal share transactions by company directors and executives (insider trades), which corresponds to the 'Director's Dealing' category (DIRS), even though the reporting party here is a major shareholder rather than a director, as this category often encompasses significant insider/controller transactions in many filing taxonomies. The specific Italian regulation cited (Art. 152-octies) governs notifications of transactions by major shareholders/controllers, which aligns best with DIRS or potentially MRQ (Major Shareholding Notification). However, since it details specific transaction volumes and prices, it is a report of *dealing* rather than just a notification of *holding threshold crossing* (MRQ). Therefore, DIRS is the most appropriate fit for reporting insider/controller transactions.
2024-01-16 Italian
Allegato 3F - dicembre 2023
Transaction in Own Shares Classification · 99% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities) from Mediobanca, dated January 8, 2024, referencing data for December 2023. Section 3.1 details daily transactions, and the notes explicitly state: "Acquisto di azioni proprie a valere sul programma di buyback approvato dall'Assemblea dei Soci del 28 ottobre 2023" (Purchase of own shares under the buyback program approved by the Shareholders' Meeting on October 28, 2023). This document reports on the company's own share transactions (buybacks) during a specific period. This directly corresponds to the definition for 'Transaction in Own Shares' (POS).
2024-01-08 Italian
Articles of Association
Regulatory Filings Classification · 100% confidence The document text consists of the full text of the 'ARTICLES OF ASSOCIATION' for 'MEDIOBANCA Banca di Credito Finanziario Società per Azioni'. It details the establishment, share capital, shares, and procedures for General Meetings (Ordinary and Extraordinary). This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy solicitation (DEF 14A/PSI). While it discusses shareholder meetings, the core content is the governing charter itself. This type of document, detailing internal rules, structure, and governance practices, aligns best with the Governance Information category (CGR). It is not a management announcement (MANG) or a specific regulatory filing like DVA (voting results) or DIV (dividend notice).
2023-12-22 English

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