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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 2023-11-27 AGM Information
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
Verbale dell’Assemblea ordinaria e straordinaria del 28 ottobre 2023
AGM Information Classification · 99% confidence The document is a short regulatory announcement (1855 characters) from Mediobanca dated November 27, 2023. The subject ('Oggetto') is 'Verbale dell'Assemblea ordinaria e straordinaria del 28 ottobre 2023' (Minutes of the Ordinary and Extraordinary Shareholders' Meeting of October 28, 2023). The body explicitly states 'Vedi allegato' (See attachment) and informs that the minutes are available at the registered office and on specific websites. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report (in this case, the meeting minutes) has been published or is available elsewhere classifies this document as a Report Publication Announcement (RPA), not the minutes document itself. The closest category for announcing the availability of meeting minutes is RPA, as AGM-R is for the presentation materials themselves.
2023-11-27 Italian
Minutes of ordinary and extraordinary General Meeting of 28 October 2023
AGM Information Classification · 98% confidence The document is very short (1939 characters) and explicitly states that the 'Minutes of ordinary and extraordinary General Meeting of 28 October 2023' are available to the public at the head office and on specific websites ('Vedi allegato' - See attachment). This structure—announcing the availability of detailed meeting minutes rather than containing the full minutes—fits the definition of a Report Publication Announcement (RPA). Although the content relates to an AGM, the document itself is the announcement of the publication of the minutes, not the AGM presentation materials (AGM-R) or the voting results (DVA).
2023-11-27 English
Verbale Assemblea straordinaria del 28/10/2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed verbale (minutes) of an Extraordinary Shareholders' Meeting (Assemblea Straordinaria) of Mediobanca, a listed company. It includes the date and location of the meeting, the agenda items discussed, the presence and voting details of shareholders, and the resolutions proposed and deliberated. The content focuses on corporate governance matters such as share cancellation, capital increases delegated to the Board, and amendments to the company bylaws. There is no indication that this is a report publication announcement or a brief summary; rather, it is the official record of the meeting proceedings. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it documents the formal outcomes and voting details of the shareholders' meeting. The length and detail confirm it is not a mere announcement but the actual minutes of the meeting.
2023-11-27 Italian
Verbale Assemblea ordinaria del 28/10/2023
AGM Information Classification · 100% confidence The document text is titled "VERBALE DELL'ASSEMBLEA DEGLI AZIONISTI TENUTASI IL 28 OTTOBRE 2023" (Minutes of the Shareholders' Meeting held on October 28, 2023). It details the proceedings, quorum, agenda items (including approval of the 2023 financial statements, appointment of the Board of Directors, and remuneration policy votes), and shareholder participation. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it discusses the approval of the financial statements (which might suggest a 10-K or IR), the primary nature of the document is the minutes/record of the meeting itself, which aligns best with the AGM-R (AGM Information) category, as it documents the meeting's activities and resolutions.
2023-11-27 Italian
Deputy Chairpersons and Lead Independent Director appointed. Review of suitability requirements for company representatives
Board/Management Information Classification · 99% confidence The document is a formal announcement from Mediobanca dated November 23, 2023, regarding changes in its Board of Directors. Specifically, it announces the appointment of Deputy Chairpersons and the reappointment of the Lead Independent Director. This directly relates to changes in senior management and board composition. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The text mentions regulatory compliance checks (Article 15 of Italian Ministerial Decree No. 169/2020) related to the suitability of directors, confirming its nature as official corporate governance news.
2023-11-23 English
Nominati i Vice Presidenti e il Lead Independent Director. Verificati i requisiti degli esponenti aziendali
Board/Management Information Classification · 99% confidence The document is a formal announcement ('Informazione Regolamentata') from an Italian company (MEDIOBANCA) dated November 23, 2023. The subject ('Oggetto') explicitly states: 'Nominati i Vice Presidenti e il Lead Independent Director. Verificati i requisiti degli esponenti aziendali' (Vice Presidents and Lead Independent Director appointed. Requirements of corporate officers verified). The body confirms the appointment of Vice Presidents and the Lead Independent Director, and details the verification of honorability, professionalism, and independence requirements for board members. This content directly relates to changes in the composition and roles within the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be the primary announcement, not just a notice about an attached report.
2023-11-23 Italian

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