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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 2023-07-10 Director's Dealing
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
Schema di comunicazione delle operazioni su titoli dell'emittente - Allegato 3F
Director's Dealing Classification · 99% confidence The document is titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Model Disclosure for Transactions in the Issuer's Securities) and details specific transactions involving the issuer's shares (Mediobanca). Section 2 explicitly lists a transaction dated 28/06/2023 involving the 'V' (Vendita/Sale) of 130,564 shares, noted as 'Cessione azioni proprie' (Transfer of own shares). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities by the company itself. The document structure and content are characteristic of a mandatory disclosure regarding treasury stock movements.
2023-07-10 Italian
Informazioni essenziali dell’Accordo di consultazione tra soci Mediobanca S.p.A.
Regulatory Filings Classification · 95% confidence The document is titled 'Informazioni essenziali dell'Accordo di consultazione tra soci Mediobanca S.p.A.' (Essential information of the consultation agreement between Mediobanca S.p.A. shareholders). It details the terms, participants, and shareholdings related to a shareholders' agreement (Accordo di consultazione) under Italian regulation (art. 122, d.lgs. 58/98). This type of document, which outlines agreements among major shareholders regarding governance, voting, and collaboration, fits best under the category of Governance Information (CGR), as it details internal rules and structure among key stakeholders, distinct from a formal proxy statement (PSI) or a general management announcement (MANG). Although it relates to shareholder actions, its focus is on the structure of the agreement itself, which is a governance mechanism.
2023-07-04 Italian
Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.
Major Shareholding Notification Classification · 99% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) from Mediobanca, dated July 4, 2023. The subject is the 'Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A.' It details changes in shareholdings and the terms of a shareholder consultation agreement, referencing Italian Legislative Decree 58/98 and Consob resolutions. This type of filing, which concerns shareholder agreements, voting rights coordination, and significant ownership changes, aligns closely with filings related to corporate governance, shareholder actions, or major ownership notifications. Since it details the structure and participants of a consultation agreement among shareholders, it is most closely related to governance or major shareholding information. Given the focus on the agreement structure and the parties involved in coordinating votes/influence, it fits best under Governance Information (CGR) or potentially Major Shareholding Notification (MRQ). However, the core content is about the agreement's rules and participants, which is a governance matter. It is not a standard 10-K, ER, or IR. It is a specific disclosure required by Italian regulation regarding shareholder coordination, which falls under Governance (CGR). It is a full disclosure, not just an announcement of a report (RPA/RNS).
2023-07-04 English
Draft common terms of merger by absorption of MB INVAG S.r.l. into Mediobanca
Regulatory Filings Classification · 100% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' dated March 15, 2023, preceded by an excerpt from a Ministerial Decree from 1946 concerning the authorization of Banca di Credito Finanziario. The main body details the establishment, share capital structure (including historical capital increases and share cancellations), and rules for General Meetings (Ordinary and Extraordinary). This content is foundational corporate governance documentation, defining the company's structure and operational rules, which aligns best with Governance Information (CGR). It is not a periodic financial report (10-K, IR, ER), a specific shareholder vote result (DVA), or a proxy solicitation (PSI).
2023-06-23 English
Progetto di fusione per incorporazione in Mediobanca di MB INVAG S.r.l.
Regulatory Filings Classification · 96% confidence The document text contains sections titled "STATUTO" (Statute) and articles detailing the company's constitution, capital structure, and rules for shareholder meetings ("Delle Assemblee"). Specifically, it mentions the company name "MEDIOBANCA Banca di Credito Finanziario S.p.A.", capital amounts, and procedures for ordinary and extraordinary assemblies (Art. 5, Art. 9). This content is characteristic of a company's foundational legal document, which is often filed or referenced in relation to corporate governance and shareholder rights, aligning closely with Governance Information (CGR) or potentially being an excerpt from a larger statutory filing. Given the detailed nature of the rules governing meetings and capital, it strongly suggests a document focused on corporate governance structure, which maps best to Governance Information (CGR). It is not a standard financial report (10-K, IR, ER) or a specific announcement (RPA, DIV, DIRS).
2023-06-23 Italian
Avviso ai sensi degli artt. 70 e 84 del Regolamento Emittenti
Report Publication Announcement Classification · 98% confidence The document is a short regulatory notice (2940 characters) from Mediobanca dated June 23, 2023. The subject ('Oggetto') is an 'Avviso ai sensi degli artt. 70 e 84 del Regolamento Emittenti' (Notice pursuant to articles 70 and 84 of the Issuers' Regulation). The content explicitly states that the merger project documentation has been filed and is available at the registered office, the authorized storage mechanism (emarketstorage.com), and the company website. The final sentence states 'Vedi allegato' (See attachment) and the document itself is an announcement about the availability of detailed merger documentation, not the merger documentation itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating a report is published or available points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific announcement regarding the publication/availability of required merger documentation, RPA is the most precise fit, as it announces the publication of required corporate documents.
2023-06-23 Italian

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