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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 2023-10-28 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
Mediobanca Annual General Meeting, ordinary and extraordinary
AGM Information Classification · 99% confidence The document explicitly states in the 'Oggetto' (Subject) field and the main heading that it concerns the 'Mediobanca Annual General Meeting, ordinary and extraordinary'. The text details the resolutions passed regarding financial statements approval, dividend distribution, appointment of Directors and Auditors, authorization for share buybacks, and approval of remuneration policies. These actions are the core outcomes of an Annual General Meeting (AGM). Although it contains voting results (which might suggest DVA), the primary purpose and context are the meeting itself and its decisions, making AGM-R the most appropriate classification. It is not a proxy statement (PSI) or a general regulatory filing (RNS), but a report of the meeting's proceedings.
2023-10-28 English
CdA di Mediobanca - Approvata la relazione trimestrale al 30/09/2023
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for Mediobanca for the period ending 30/09/2023. It contains detailed financial performance metrics, including revenue, net profit, EPS, ROTE, RORWA, and divisional breakdowns (WM, CIB, CF, INS). It is a comprehensive report of financial results for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2024
2023-10-26 Italian
Mediobanca BoD - Financial statements for three months ended 30 September 2023 approved
Interim / Quarterly Report Classification · 100% confidence The document is a detailed financial report for the three months ended 30 September 2023, titled 'Financial statements for three months ended 30 September 2023 approved'. It contains comprehensive financial data, including revenue, net profit, EPS, ROTE, RORWA, and detailed divisional performance (WM, CIB, CF, INS, HF). It is not a mere announcement or summary, but a substantive financial report for an interim period (quarterly). Therefore, it is classified as an Interim / Quarterly Report. Q1 2024
2023-10-26 English
Analyst presentation - 3M results as at 30 September 2023
Investor Presentation Classification · 99% confidence The document text contains an agenda structure ('Section 1. Executive summary', 'Section 2. 1Q Group results', 'Section 3. Divisional results') and explicitly references '1Q Group results' and '3M/1Q24 KPIs'. The content details financial performance metrics (Revenues, Net Profit, EPS, ROTE, RORWA) for a three-month period ending in September 2023 (3M as at Sept23). This structure and content strongly indicate a comprehensive report covering a period shorter than a full year, which aligns with the definition of an Interim/Quarterly Report (IR). It is too detailed to be just an Earnings Release (ER) and is not the full Annual Report (10-K).
2023-10-26 English
PROSPECTUS VOTING PROXY SOLICITATION AND PROXY FORM ( 2023 10 5) COURTESY TRANSLATION
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'PROSPECTUS' and 'VOTING PROXY SOLICITATION'. It details the process for shareholders to grant representation rights (proxies) for voting at the upcoming Annual General Meeting (AGM) scheduled for October 28, 2023. The content focuses entirely on soliciting proxies, outlining the agenda item (Appointment of Board of Directors), the promoter (Morrow Sodali S.p.A.), and the legal framework for proxy solicitation under Italian law. This directly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-10-05 English
Lista n.2 presentata da un gruppo di investitori per la nomina del Collegio Sindacale
AGM Information Classification · 98% confidence The document is titled 'Assemblea del 28 ottobre 2023' (General Meeting of October 28, 2023) and explicitly states it concerns 'Lista n. 2 presentata da un gruppo di investitori per la nomina del Collegio Sindacale' (List no. 2 submitted by a group of investors for the appointment of the Statutory Audit Committee). It details the shareholders submitting the list and the proposed candidates for Standing and Alternate Auditors. Furthermore, it includes formal acceptance declarations from the nominated auditors regarding their qualifications for the role of 'Sindaco' (Auditor) for Mediobanca S.p.A. This content directly relates to the nomination and election process for the board of auditors, which is a key component of corporate governance and shareholder meetings. Since it involves the submission of a list of candidates for a statutory body ahead of a shareholder meeting, it is most closely related to the materials presented or discussed during an Annual General Meeting (AGM) or related preparatory/governance documents. Given the specific focus on the list for the Statutory Audit Committee nomination, 'AGM-R' (AGM Information) is the most appropriate classification, as this material is central to the voting process at the AGM. It is not a general governance report (CGR) or a proxy statement (PSI), but rather the specific material supporting a vote at the meeting.
2023-10-05 Italian

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