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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 2023-09-29 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
PROSPECTUS VOTING PROXY SOLICITATION AND PROXY FORM ( 2023 9 28) COURTESY TRANSLATION
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'PROSPECTUS' and 'VOTING PROXY SOLICITATION'. It details the process, rules, and information required for soliciting proxies from shareholders ahead of an Annual General Meeting (AGM) scheduled for October 28, 2023. This document serves to inform shareholders and request them to grant voting authority to a proxy holder. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-09-29 English
Consolidated Non-Financial Statement FY 2022-23
Environmental & Social Information Classification · 100% confidence The document is titled "Consolidated Non-Financial Statement FY 2022-23" and explicitly references compliance with Legislative Decree No. 254 of 2016, which mandates non-financial reporting (sustainability/ESG reporting) in Italy. The table of contents heavily features sections on Governance, Ethics, People and Human Rights, Responsible Supply Chain, Environment and Climate Change, and includes a GRI Content Index and TCFD Recommendations. This content structure is characteristic of an Environmental, Social, and Governance (ESG) or Sustainability Report. Since the provided options include 'Environmental & Social Information (Code: SR)' which covers ESG performance, this is the most appropriate classification. It is a full report, not just an announcement of a report (RPA), given its substantial length (688,096 chars) and detailed content structure.
2023-09-29 English
Dichiarazione Consolidata di carattere Non Finanziario 2022-2023
Audit Report / Information Classification · 98% confidence The document is titled "Dichiarazione Consolidata di carattere Non Finanziario 2022 - 2023" (Consolidated Non-Financial Statement 2022 - 2023) and explicitly states it is drafted pursuant to D.Lgs. 254/16 (Italian law requiring non-financial reporting). The table of contents and the body text detail extensive sections on Strategy, Governance, Ethics, People, Market, Environment, Climate Change, and include references to GRI Standards, SASB, and the EU Taxonomy. This content structure is characteristic of a mandatory Environmental, Social, and Governance (ESG) or Sustainability Report, which aligns best with the 'Environmental & Social Information' category (SR). Although it is a comprehensive report, it is not the primary financial report (10-K) or an interim report (IR). The document is clearly the report itself, not just an announcement of its publication (RPA). FY 2023
2023-09-29 Italian
Draft individual and consolidated financial statements as at 30 June 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Accounts and Report as at 30 June 2023' and contains detailed financial statements, including consolidated accounts, notes to the accounts, accounting policies, auditor's report, and a comprehensive review of operations for the Mediobanca Group. It includes extensive financial data, management discussion of results, and auditor opinions. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the description of an official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K equivalent). FY 2023
2023-09-29 English
Documentation filed for AGM to be held on 28 October 2023
AGM Information Classification · 98% confidence The document is a regulatory filing (Informazione Regolamentata) from Mediobanca dated September 29, 2023. The subject line explicitly states: 'Documentation filed for AGM to be held on 28 October 2023'. The body of the text lists several documents being made available, such as draft financial statements and the Non-Financial Statement, in preparation for the Annual General Meeting (AGM). Since the document itself is an announcement that preparatory documentation for the AGM is now available, and it is very short (under 5,000 characters), it fits the description of an announcement related to the AGM materials rather than the AGM presentation itself (AGM-R) or a full financial report (10-K/IR). However, given the specific focus on documentation *for* the AGM, AGM-R is the most appropriate category among the specific options, as it relates directly to the meeting's preparation materials being filed.
2023-09-29 English
Progetto di Bilancio Mediobanca e Bilancio Consolidato al 30 giugno 2023
Annual Report Classification · 100% confidence The document is titled 'Bilancio al 30 giugno 2023' (Financial Statements as of June 30, 2023) for Mediobanca S.p.A. It includes a consolidated balance sheet, management report (Relazione sulla Gestione), audit report, and detailed notes (Nota Integrativa). This is a comprehensive annual financial report covering the full fiscal year, which corresponds to the 10-K category in the provided schema. FY 2023
2023-09-29 Italian

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