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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 2022-09-26 Remuneration 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
Relazione sulla Politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). The table of contents clearly separates 'Sezione 1. Politica di remunerazione e incentivazione' (Remuneration Policy) and 'Sezione 2. Informativa sui compensi corrisposti' (Information on Compensation Paid). This structure precisely matches the definition of a Remuneration Report, which in many jurisdictions (especially European/Italian context implied by the language) is a specific disclosure document detailing executive pay policies and actual compensation. This aligns directly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2022-09-26 Italian
Avviso stampa Deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement Classification · 99% confidence The document is a short regulatory notice (Informazione Regolamentata) from Mediabanca dated September 23, 2022. The subject ('Oggetto') is 'Avviso stampa Deposito documentazione per Assemblea del prossimo 28 ottobre' (Press notice Deposit of documentation for the Assembly on October 28th). The body explicitly states that several documents (Remuneration Policy, Non-Financial Statement, Corporate Governance Report) are now available and directs readers to the company website and e-market storage. Since the document itself is an announcement stating that other reports are published or available, and it is very short (2336 chars), it fits the definition of a Report Publication Announcement (RPA). It is not the full report itself (like 10-K or IR), nor is it the AGM material (AGM-R) or the proxy material (PSI), but rather the notice *about* the availability of documents related to the upcoming meeting.
2022-09-26 Italian
Press release Documentation filing for AGM to be held on 28 October 2022
Report Publication Announcement Classification · 98% confidence The document is a 'Informazione Regolamentata' (Regulated Information) from Mediobanca, dated September 23, 2022. The subject ('Oggetto') explicitly states: 'Press release Documentation filing for AGM to be held on 28 October 2022'. The body of the text confirms that several documents (Remuneration Policy, Non-Financial Statement, Governance Statement) related to the upcoming Annual General Meeting (AGM) have been made available to the public. Since this document is an announcement about the availability of materials for the AGM, and not the AGM materials themselves or a specific financial report, it fits best as an announcement regarding corporate meetings or related documentation. Given the strong link to the AGM, AGM-R (AGM Information) is a possibility, but the text is an announcement of *documentation filing* for the AGM, not the AGM presentation itself. However, since the documents listed (Remuneration Policy, Non-Financial Statement) are specific reports, and this is an announcement of their availability, it strongly aligns with the 'Report Publication Announcement' (RPA) definition, which covers announcements about the release of company reports. Since the primary purpose is to announce the availability of AGM-related documentation, RPA is the most precise fit for this announcement type, as per Rule 2.
2022-09-26 English
Avviso di convocazione Assemblea Ordinaria 28 ottobre 2022
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 28 OTTOBRE 2022" (Notice of Call for Ordinary Shareholders' Meeting October 28, 2022). It details the agenda, which includes the approval of the 2022 financial statements and remuneration policies, and provides extensive instructions on shareholder voting rights, representation (proxy), and submitting questions prior to the meeting. This content is characteristic of materials issued to shareholders in preparation for an Annual General Meeting (AGM). Since it is the official notice calling the meeting and detailing procedures, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and by extension, the notice calling it. It is not the full 10-K, an earnings release, or a proxy statement (PSI), but specifically the notice for the AGM.
2022-09-23 Italian
Estratto dell’avviso di convocazione dell’Assemblea ordinaria del 28 ottobre 2022
AGM Information Classification · 98% confidence The document is an official notice ('Estratto dell'avviso di convocazione') for an upcoming Ordinary Shareholders' Meeting ('Assemblea ordinaria') scheduled for October 28, 2022. The agenda includes the approval of the 2022 financial statements and matters related to remuneration policies and incentive plans. This content—the formal announcement and agenda for a shareholders' meeting—is characteristic of materials related to an Annual General Meeting (AGM). Since this is the announcement/extract of the meeting notice, and not the full presentation or the voting results, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the meeting logistics and agenda.
2022-09-23 Italian
EXCERPT FROM THE NOTICE OF MEETING FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 OCTOBER 2022
AGM Information Classification · 98% confidence The document text explicitly states in the 'Oggetto' (Subject) field: 'EXCERPT FROM THE NOTICE OF MEETING FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 OCTOBER 2022'. The agenda items confirm this relates to the AGM, covering financial statements approval, dividend distribution, and remuneration policy. Although it contains AGM-related material, the document itself is an excerpt/notice published in newspapers regarding the upcoming meeting, rather than the full presentation materials (AGM-R) or the proxy solicitation materials (PSI). Since it is a formal notice about the AGM, it is most closely related to the AGM Information category, but given the structure of the definitions, AGM-R covers presentations and materials shared during the AGM. A 'Notice of Meeting' is a preparatory document. However, given the content heavily focuses on the AGM agenda and procedures, AGM-R is the most appropriate fit among the specific options, as it pertains directly to the Annual General Meeting event itself. If the document were purely a procedural announcement without agenda details, RPA might apply, but the detailed agenda pushes it towards AGM-R.
2022-09-23 English

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