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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 2021-10-28 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
Assemblea ordinaria e straordinaria dei Soci di Mediobanca
AGM Information Classification · 99% confidence The document is an official communication (Informazione Regolamentata) from Mediobanca dated October 28, 2021, detailing the resolutions passed during an 'Assemblea ordinaria e straordinaria dei Soci' (Ordinary and Extraordinary Shareholders' Meeting). The resolutions cover dividend approval, authorization for share buybacks (POS), approval of remuneration policies (related to DEF 14A), and amendments to the bylaws (related to governance/CAP). Crucially, the document concludes by stating that the minutes of the meeting ('Il verbale della riunione assembleare') will be made available, and the summary of voting results ('Il rendiconto sintetico delle votazioni') will be available today. This structure—announcing the outcomes of a shareholder meeting and referencing the final minutes/results—strongly suggests this is an announcement related to the meeting itself, rather than the full presentation (AGM-R) or the final voting results (DVA). Since it details the decisions made at the AGM, it is best classified as AGM Information (AGM-R), as it summarizes the key outcomes discussed at the Annual General Meeting.
2021-10-28 Italian
Mediobanca Annual General Meeting (ordinary and extraordinary business)
AGM Information Classification · 99% confidence The document explicitly states in the 'Oggetto' (Subject) and the main heading that it concerns the 'Mediobanca Annual General Meeting (ordinary and extraordinary business)'. The text details the resolutions adopted by the shareholders during this meeting, covering dividends, share buybacks, and remuneration policies. This content is directly related to the proceedings and outcomes of the AGM. Although it mentions that the minutes will be published later, the core content provided is the summary of the resolutions passed at the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-10-28 English
1Q/3M RESULTS AS AT 30 SEPTEMBER 2021
Investor Presentation Classification · 99% confidence The document text contains an agenda structured around '1Q Group results', 'Divisional results', and specific financial metrics like 'revenues up 13% YoY to €706m, net profit up 31% YoY to €262m', and detailed tables comparing 1Q22 results against 4Q21 and 1Q21. The content is a comprehensive summary of financial performance for a specific three-month period (1Q22). This structure and content strongly indicate a report detailing performance for a period shorter than a full year, which aligns with the definition of an Interim / Quarterly Report (IR). It is not a full Annual Report (10-K), a simple Earnings Release (ER) which usually contains only highlights, nor a Call Transcript (CT) or Investor Presentation (IP), although it shares some presentation elements. Given the depth of financial data presented for the quarter, IR is the most appropriate classification.
2021-10-27 English
MEDIOBANCA BOARD OF DIRECTORS’ MEETING - Financial statements for three months ended 30/9/21 approved
Earnings Release Classification · 95% confidence The document is an earnings release from Mediobanca for the three months ended September 30, 2021. It contains key financial highlights, revenue growth, net profit figures, and divisional performance summaries. While it mentions 'See attachment' (Vedi allegato), the text itself provides a comprehensive summary of the quarterly financial results, which is characteristic of an Earnings Release (ER) rather than a mere announcement of a report (RPA). Q1 2021
2021-10-27 English
CONSIGLIO DI AMMINISTRAZIONE DI MEDIOBANCA - Approvata la relazione trimestrale al 30/09/2021
Earnings Release Classification · 95% confidence The document is a press release from Mediobanca announcing the approval of its quarterly financial results for the period ending 30/09/2021. It contains detailed financial highlights, divisional performance, and key metrics (net profit, ROTE, CET1). While it provides substantive financial data, it is structured as a corporate communication/earnings release rather than a full, formal interim financial report (which would typically be a longer, audited or reviewed document). According to the definitions, this fits the 'Earnings Release' category as it provides the initial announcement of quarterly financial results with key highlights. Q1 2022
2021-10-27 Italian
Annual General Meeting (ordinary and extraordinary), 28 October 2021. Resolution on changes to Articles of Association
AGM Information Classification · 98% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated October 11, 2021, concerning the upcoming Annual General Meeting (AGM) scheduled for October 28, 2021. The subject explicitly mentions the 'Annual General Meeting (ordinary and extraordinary)' and details a resolution regarding changes to the Articles of Association. This content directly relates to the proceedings and materials associated with the AGM. Although it mentions resolutions, the document itself is a notice about the meeting agenda and voting procedures, not the final voting results (DVA) or the presentation materials (AGM-R). Given the focus on the meeting itself and related procedural notices, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this notice pertains to.
2021-10-11 English

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