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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 2023-03-15 Governance 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
Statuto sociale
Governance Information Classification · 95% confidence The document text is titled "STATUTO" (Statute) and contains articles detailing the constitution, registered office, duration, object, capital structure, and rules for shareholder meetings (Assemblee) of a company named "MEDIOBANCA Banca di Credito Finanziario". This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or regulatory filings, but the specific content strongly aligns with the company's internal rules and structure. Reviewing the definitions: - It is not an Annual Report (10-K) or Interim Report (IR) as it lacks periodic financial statements. - It is not an Earnings Release (ER) or Call Transcript (CT). - It details governance structure (Articles 1, 9, 11) but is more comprehensive than a standard Governance Information report (CGR). - It heavily discusses capital structure, share issuance, and shareholder voting rights (Articles 4, 5, 7, 8, 9), which touches upon Capital/Financing (CAP) and Governance (CGR). However, the core document is the company's governing charter, the Statute. In many regulatory contexts, a company's Statute or Articles of Association, especially when detailing capital structure and meeting procedures, is considered a fundamental corporate governance document. Given the options, 'Governance Information' (CGR) is the closest fit for a document detailing the internal rules, board structure, and governance practices, even though this specific document is the Statute itself, which is the ultimate source of governance rules. Since there is no specific code for 'Statute' or 'Articles of Association', CGR is the most appropriate classification among the provided choices for a document defining the fundamental operational and governance framework of the entity.
2023-03-15 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is a formal notification published on Euronext Milan, dated March 14, 2023. The subject ('Oggetto') is 'Comunicazione Internal Dealing' (Internal Dealing Communication). The template title explicitly states it is a 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). Therefore, the correct classification is DIRS.
2023-03-14 Italian
Change in the company’s share capital
Share Issue/Capital Change Classification · 98% confidence The document is a formal notice published on Euronext Milan regarding a 'Change in the company's share capital' due to the issue of performance shares. The key information is the change in the number of ordinary shares and the corresponding capital amount. This directly relates to changes in the company's capital structure, specifically through the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). Although the document mentions 'Vedi allegato' (See attachment), the core content provided is the substantive notice of the capital change itself, not just an announcement that a report is available, making SHA a better fit than RPA or RNS.
2023-03-13 English
Variazione del capitale sociale
Capital/Financing Update Classification · 98% confidence The document is a formal communication from Mediobanca, identified by the 'Informazione Regolamentata' header, dated March 13, 2023. The subject ('Oggetto') is 'Variazione del capitale sociale' (Variation of the share capital). The text explicitly details the change in the number of shares following the issuance of performance shares and provides a table comparing the current and previous share capital structure. This directly relates to changes in the company's capital structure, matching the definition for 'Capital/Financing Update' (CAP). Although it involves share issuance, the primary focus is the resulting capital change notification, which fits CAP better than SHA (Share Issue/Capital Change), as CAP covers broader financing activities and capital structure changes, and the document is a formal regulatory notice about the resulting structure.
2023-03-13 Italian
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" (Disclosure Form for Transactions in the Issuer's Securities) and specifically details transactions involving the issuer's own shares (Mediobanca). Section 2, titled "OPERAZIONI / TRANSACTIONS," shows a sale ('V' for Vendita) of 27,687 shares. Furthermore, the document includes a section titled "INFORMATION ON THE PROGRAMME FOR THE PURCHASE AND SALE OF TREASURY SHARES." This structure perfectly matches the definition of a report detailing the company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' category (POS). It is a detailed report, not just an announcement of a report.
2023-03-02 Italian
Interim Report 31.12.2022
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Interim Report' for the six months ended 31 December 2022. It contains comprehensive financial statements, including a consolidated balance sheet, profit and loss account, cash flow statement, and detailed notes to the accounts. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). H1 2023
2023-02-17 English

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