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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 2026-03-05 Proxy Solicitation & In…
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
Avviso di convocazione dell’Assemblea ordinaria del 14 aprile 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Avviso di convocazione' (Notice of Meeting) for Mediobanca's Annual General Meeting scheduled for April 14, 2026. It details the agenda, voting procedures, and instructions for shareholders to participate via a designated representative. This document is a formal proxy solicitation and information statement provided to shareholders to facilitate their participation and voting in the upcoming meeting.
2026-03-05 Italian
Report by the Board of Directors on item no.3 on the agenda AGM 14.04.2026 – Ordinary Business
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Board of Directors' report' specifically prepared for an upcoming Annual General Meeting (AGM). It details the agenda item regarding the appointment of a new Statutory Audit Committee and the establishment of their remuneration. Since this document provides the background information, rationale, and proposals for shareholders to vote on during the AGM, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-03-05 English
Relazione sulla composizione quali-quantitativa del Collegio Sindacale
Governance Information Classification · 95% confidence The document is a report prepared by the outgoing Board of Statutory Auditors (Collegio Sindacale) of Mediobanca. It outlines the ideal qualitative and quantitative profile for the new Board of Statutory Auditors, including requirements for professionalism, independence, and time commitment, in preparation for the upcoming shareholder meeting where a new board will be appointed. This document serves as guidance for shareholders to assist in the nomination process. It is not a financial report, a proxy solicitation (though it relates to the process), or an announcement of a report, but rather a governance-related document detailing board composition standards. Given the specific nature of board composition and governance guidelines, it fits best under Governance Information.
2026-03-05 Italian
Qualitative and quantitative composition Report of Statutory Audit Committee
Governance Information Classification · 95% confidence The document is a report prepared by the outgoing Statutory Audit Committee of Mediobanca. It outlines the qualitative and quantitative requirements, professional qualifications, and independence criteria for candidates to be appointed to the new Statutory Audit Committee at an upcoming general meeting. It is not a proxy statement itself, but rather a guidance document provided by the board/committee to shareholders to assist in the nomination process. This falls under the category of Governance Information (CGR) as it details internal rules, board/committee structure, and governance practices regarding the appointment of control bodies.
2026-03-05 English
Relazione del CDA al punto n. 3 all’ordine del giorno dell’Assemblea ordinaria del 14 aprile 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a report from the Board of Directors ('Relazione del Consiglio di Amministrazione') regarding the agenda item for the appointment of the Board of Statutory Auditors ('Collegio Sindacale') for the 2026-2028 period. It provides background on the nomination process, requirements, and compensation proposals for an upcoming shareholder meeting. This type of document is a standard proxy statement or information circular provided to shareholders to prepare them for voting at an Annual General Meeting (AGM). Given the specific context of providing information for shareholder voting on board/auditor appointments, it falls under Proxy Solicitation & Information Statement.
2026-03-05 Italian
Convocata l’Assemblea ordinaria degli Azionisti
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a press release from Mediobanca announcing the convocation of an Ordinary Shareholders' Meeting. It covers multiple topics including the approval of financial results, a dividend proposal, a board resignation, and the agenda for the upcoming meeting. While it mentions financial figures and governance, it is primarily an announcement of the meeting and the availability of related materials (proxy/governance documents) to be provided later. According to the 'Menu vs Meal' rule, since this is a short announcement regarding the scheduling and agenda of a meeting rather than the full proxy statement or the annual report itself, it is classified as a Proxy Solicitation & Information Statement (PSI) as it serves as the formal notice and solicitation for the upcoming shareholder meeting.
2026-03-05 Italian

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