Skip to main content
Mediobanca logo

Mediobanca — Investor Relations & Filings

Ticker · MB ISIN · IT0000062957 LEI · PSNL19R2RXX5U3QWHI44 XMIL Financial and insurance activities
Open in API
Filings indexed 2,445 across all filing types
Latest filing 2022-11-28 AGM 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
Deposito Verbale dell’Assemblea ordinaria del 28 ottobre 2022
AGM Information Classification · 98% confidence The document is a formal notification from MEDIOBANCA, dated November 25, 2022, regarding the 'Deposito Verbale dell'Assemblea ordinaria del 28 ottobre 2022' (Deposit of the Minutes of the Ordinary Shareholders' Meeting of October 28, 2022). The text explicitly states that the minutes ('Verbale') are available at the registered office and on specific websites. Since this is a short announcement informing the market that the official minutes of the AGM are available for consultation, rather than the minutes themselves or a presentation from the meeting, it fits the description of a Report Publication Announcement (RPA). The document length is short (1969 chars), supporting the 'MENU VS MEAL' rule application.
2022-11-28 Italian
Press Release Filing of AGM minutes
AGM Information Classification · 98% confidence The document is very short (1789 characters) and explicitly states that the 'Minutes of Annual General Meeting 28 October 2022' are available to the public at the head office and on specific websites. The subject line in the metadata is 'Press Release Filing of AGM minutes'. This structure—announcing the availability of the official minutes rather than containing the full minutes themselves—fits the definition of a Report Publication Announcement (RPA). Although the content relates to an AGM, the document's function here is to announce the publication of the minutes, not to be the minutes themselves (which would likely be AGM-R or potentially LTR/AR if they contained specific legal details, but RPA is the best fit for the announcement itself).
2022-11-28 English
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document header explicitly states the 'Oggetto' (Subject) as 'Comunicazione Internal Dealing' (Internal Dealing Communication). Furthermore, the main body of the text is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This content directly corresponds to the reporting requirements for insider transactions, which maps to the 'Director's Dealing' category (DIRS).
2022-11-17 Italian
Avviso Stamap Assemblea dei Soci del 28 ottobre 2022 - Pagamento del dividendo
Notice of Dividend Amount Classification · 98% confidence The document is an official notice ('Avviso Stampa') from Mediobanca, dated October 28, 2022, regarding the results of the Shareholders' Meeting ('Assemblea dei Soci') held on the same day. The primary subject ('Oggetto') is the resolution concerning the payment of a dividend ('Pagamento del dividendo'). Although it references the AGM resolution, the core content is the announcement of the dividend amount (€ 0.75 per share) and the payment schedule (ex-date, record date). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). While it mentions the AGM, the specific financial action being communicated is the dividend payment, making DIV the most precise classification over AGM-R or RPA.
2022-10-29 Italian
Annual General Meeting, 28 October 2022 - Payment of dividend
Notice of Dividend Amount Classification · 99% confidence The document is a regulatory filing (Informazione Regolamentata) dated October 28, 2022, concerning the Annual General Meeting (AGM). The primary subject ('Oggetto') is 'Annual General Meeting, 28 October 2022 - Payment of dividend'. The text explicitly details the approved gross dividend (€0.75 per share) and the payment schedule (payable from November 23, 2022). This content directly relates to the announcement of a dividend amount following a shareholder meeting. While it mentions the AGM, the core actionable information is the dividend payment. This aligns best with the 'Notice of Dividend Amount' (DIV). Although it references the AGM, the focus is the financial outcome (dividend), not the meeting materials (AGM-R) or the voting results (DVA). The document is short and announces the outcome, making DIV the most specific fit.
2022-10-29 English
Assemblea dei Soci di Mediobanca
AGM Information Classification · 99% confidence The document is an official communication from Mediobanca dated October 28, 2022, regarding the 'Assemblea dei Soci' (Shareholders' Meeting). The key actions approved include the financial statements, dividend distribution (€0.75 per share), and remuneration policies. The text explicitly mentions the approval of the dividend and the remuneration policies, which are core topics of an Annual General Meeting (AGM). Since the document details the outcomes and approvals of the meeting itself, it is classified as AGM Information (AGM-R), rather than just an announcement of the meeting or a proxy statement.
2022-10-28 Italian

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.