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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 2023-09-22 Transaction in Own Shar…
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
Relazione del CDA al punto n. 4 all’ordine del giorno dell'Assemblea ordinaria 28.10.23
Transaction in Own Shares Classification · 100% confidence The document is titled "Relazione del Consiglio di Amministrazione al punto 4 all'ordine del giorno Autorizzazione all'acquisto e alla disposizione di azioni proprie" (Report of the Board of Directors on agenda item 4 Authorization for the purchase and disposal of own shares). It details a proposal for a new share repurchase program, outlining the maximum number of shares (17,000,000), the purpose (EPS growth, financing external growth, compensation plans), regulatory references (Italian Civil Code, Legislative Decree 58/1998, CONSOB regulations), and the proposed resolution for shareholder approval. This content directly relates to the company's capital structure management, specifically share buybacks, which falls under 'Capital/Financing Update' (CAP) or potentially 'Transaction in Own Shares' (POS). Since the document is a formal report seeking authorization for a future transaction (buyback/disposal) and discusses capital structure changes, 'CAP' (Capital/Financing Update) is a strong fit, as it covers financing activities and capital structure changes. However, the core subject is the authorization for the company to buy back and dispose of its own shares, which is precisely what 'POS' (Transaction in Own Shares) covers. Given the detailed nature of the proposal for the share repurchase program, POS is the most specific and accurate classification.
2023-09-22 Italian
Deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement Classification · 98% confidence The document is a formal announcement (Informazione Regolamentata) from Mediobanca dated September 22, 2023. The 'Oggetto' (Subject) is 'Deposito documentazione per Assemblea del prossimo 28 ottobre' (Filing of documentation for the Assembly on October 28th). The text explicitly states that reports ('Relazioni del Consiglio') and other documents related to the upcoming Ordinary and Extraordinary Shareholders' Meeting (Assemblea) are now available. Since this document is an announcement stating that the actual meeting materials (like proxy statements, remuneration reports, and governance reports) are available elsewhere, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R), nor is it the full set of proxy materials (PSI), but rather the notice that those materials have been filed/published.
2023-09-22 Italian
Documentation filing for AGM to be held on 28 October 2023
AGM Information Classification · 98% confidence The document is a press release dated September 22, 2023, titled "Documentation filing for AGM to be held on 28 October 2023." It explicitly states that reports and documentation related to the upcoming Annual General Meeting (AGM) are being made available to the public. The content lists several agenda items for the AGM, including proposals on treasury shares, remuneration policies, and capital increases. Since this document serves as the official announcement that the AGM documentation is ready for review, it fits the definition of an announcement related to the AGM, which is best categorized as AGM Information (AGM-R), as it directly pertains to the materials for that meeting. Although it mentions that the financial statements will be available later, the primary purpose of this specific filing is to announce the availability of the AGM-related documentation.
2023-09-22 English
List for reappointment of Board of Directors approved.Consolidated Financial Statements and Consolidated Non-Financial Statement for FY 2022-23 approv
AGM Information Classification · 98% confidence The document is a press release from Mediobanca dated September 20, 2023. The subject line and headline explicitly state two main approvals: 1) The list for reappointment of the Board of Directors, and 2) Approval of the Consolidated Financial Statements and Consolidated Non-Financial Statement for FY 2022-23. The document then details the proposed director list, which is preparatory material for a shareholder meeting (AGM). It also mentions the approval of the financial statements and the intention to initiate a proxy solicitation for the upcoming Annual General Meeting (AGM) scheduled for October 28, 2023. The inclusion of the director list proposal and the announcement of the financial results approval, combined with the mention of initiating proxy solicitation for the AGM, strongly suggests this is related to the upcoming shareholder meeting. The document also contains a detailed CV for one of the proposed directors (Laura Penna), which is often included in materials related to director appointments or proxy statements. Given the dual focus on the director list for the AGM and the approval of annual financial/non-financial statements, this filing is most closely associated with the materials presented or approved in preparation for the Annual General Meeting. The code AGM-R (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, and this document details key decisions made in preparation for that meeting, including the director slate and dividend proposal.
2023-09-20 English
Approvata la lista per il rinnovo del Consiglio di Amministrazione. Approvato il bilancio 2022/2023 e la Dichiarazione Consolidata Non Finanziaria
Board/Management Information Classification · 95% confidence The document is a press release from Mediobanca dated September 20, 2023. The key subjects announced are: 1) Approval of the list of candidates for the renewal of the Board of Directors (Consiglio di Amministrazione) for 2024-2026. 2) Approval of the 2022/2023 financial statements and the Consolidated Non-Financial Statement (Dichiarazione Consolidata Non Finanziaria). The document also mentions the proposal for a dividend and the promotion of proxy solicitation for the board election. The latter part of the document contains the detailed professional profile (curriculum vitae) of one of the proposed candidates, Laura Penna. Since the primary purpose of the announcement is related to the upcoming shareholder meeting (approving the board list) and the associated governance/management changes, it strongly relates to Board/Management Information (MANG). While it mentions the approval of financial statements (ER/IR/10-K content), the context is the announcement of the board slate and the related governance process, making MANG the most fitting primary category for this specific communication, which also includes detailed information about a director candidate.
2023-09-20 Italian
Report by the Board of Directors on item no. 3 on the agenda AGM 28.10.23-Ordinary business
AGM Information Classification · 98% confidence The document is titled "Board of Directors' report on item no. 3 on the agenda" and specifically discusses the "Appointment of Statutory Audit Committee for 2024-26 three-year period," including the appointment of members, chairperson, and establishment of their remuneration. This content directly relates to the governance structure and the process for electing key oversight bodies, which falls under Governance Information (CGR). While it relates to an Annual General Meeting (AGM), the focus is on the governance mechanics of the Audit Committee appointment rather than general AGM materials or voting results. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the board's recommendation/report presented for shareholder approval at the meeting.
2023-09-15 English

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