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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 2023-09-27 Board/Management Inform…
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
Lista del Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is titled "ASSEMBLEA DEGLI AZIONISTI 28 OTTOBRE 2023" (Shareholders' Meeting October 28, 2023) and specifically discusses the "DEPOSITO DELLA LISTA PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE" (Filing of the List for the Nomination of the Board of Directors). It details the process followed by the Board of Directors to form this list of candidates for the upcoming shareholder meeting. This content directly relates to the materials presented or proposed for a General Meeting, specifically concerning the election of the Board of Directors. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it involves director nominations, it is the material *for* the AGM, not the results (DVA) or remuneration details (DEF 14A).
2023-09-27 Italian
Board of Directors’ list filing
Board/Management Information Classification · 99% confidence The document is a short regulatory announcement (1920 characters) from Euronext Milan, dated September 27, 2023. The subject ('Oggetto') is 'Board of Directors' list filing'. The body explicitly states 'Vedi allegato' (See attachment) and refers to the list of candidates for the Board of Directors for the 2024-26 period. This content directly relates to the composition of the Board of Directors. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Since this is an announcement regarding the list of candidates for the Board, MANG is the most appropriate classification. It is not a full report, so RPA/RNS is less specific.
2023-09-27 English
Deposito lista del Consiglio di Amministrazione
Regulatory Filings Classification · 99% confidence The document is a short regulatory announcement from Euronext Milan concerning 'MEDIOBANCA'. The subject ('Oggetto') is 'Deposito lista del Consiglio di Amministrazione' (Filing of the Board of Directors list). The text explicitly states 'Vedi allegato' (See attachment) and mentions that the list, along with required documentation, is available at the registered office and on specific websites. Given the short length (1901 chars) and the nature of announcing the availability of required documentation for an upcoming shareholder meeting (implied by the Board list filing), this fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is specifically about making required documentation available, RPA is a strong candidate, but given the context of filing board nominations which is often a specific regulatory requirement, and the general nature of the announcement, RNS (Regulatory Filings) serves as a robust classification for miscellaneous regulatory notices that don't fit the other specific categories like DIRS, DIV, or ER. However, the content is about making required documentation available for the AGM process (Board list filing). Let's re-evaluate the definitions. This is not a DEF 14A (Remuneration) or AGM-R (AGM materials). It is an announcement about filing required documentation for the board election process. This is a specific regulatory filing announcement. Since there isn't a specific code for 'Board Nomination Filing Announcement', RNS (Regulatory Filings) is the most appropriate fallback for a general regulatory notice that doesn't fit the other specific categories, especially since it's an announcement of a filing rather than the filing itself.
2023-09-27 Italian
Draft individual and consolidated financial statements as at 30 June 2023
Annual Report Classification · 100% confidence The document is a comprehensive 'Annual Accounts and Report' for the Mediobanca Group for the fiscal year ending 30 June 2023. It contains detailed financial statements, notes to the accounts, management review of operations, and auditor reports. It is clearly the full annual report rather than an announcement or a summary, as evidenced by the extensive page count (referenced in the contents section) and the inclusion of full consolidated and individual financial statements. FY 2023
2023-09-25 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) and 'Bilancio Consolidato Gruppo Mediobanca' (Consolidated Financial Statements of Mediobanca Group). It contains a detailed table of contents including the Management Report (Relazione sulla Gestione), Audit Report (Relazione della Società di Revisione), and comprehensive financial notes (Nota Integrativa). This is clearly the full annual financial report for the fiscal year ending June 30, 2023, which corresponds to the 10-K category for annual reporting. FY 2023
2023-09-25 Italian
Avviso stampa. Deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (Informazione Regolamentata) from Mediobanca dated September 25, 2023. The subject ('Oggetto') explicitly states: 'Avviso stampa. Deposito documentazione per Assemblea del prossimo 28 ottobre' (Press notice. Filing of documentation for the General Meeting on October 28th). The text confirms that the Draft Financial Statements and Consolidated Financial Statements are now available, and other reports will follow. Since this document is short and its primary function is to announce that the required documentation for the upcoming General Meeting (Assemblea) has been filed/made available, it fits the definition of a Report Publication Announcement (RPA). It is not the full financial report (10-K or IR) nor the AGM presentation itself, but the notice preceding the meeting.
2023-09-25 Italian

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