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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 2021-10-08 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
Addition of an item to the agenda of the Annual General Meeting (ordinary and extraordinary) to be held on 28 October 2021
AGM Information Classification · 99% confidence The document explicitly discusses an 'Addition of an item to the agenda of the Annual General Meeting (ordinary and extraordinary) to be held on 28 October 2021'. It details the review by the Board of Directors of a shareholder request to add a proposal regarding amendments to the Articles of Association to the AGM agenda. The text includes the full proposed agenda for the meeting, which covers both 'Ordinary business' and 'Extraordinary business', and refers to the meeting as the 'shareholders' meeting'. This content is directly related to the preparation and information dissemination for an Annual General Meeting (AGM). While it contains elements of governance discussion (Board considerations), the primary context is the meeting itself and the items to be voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-10-08 English
Integrazione dell'ordine del giorno dell'Assemblea ordinaria e straordinaria dei Soci del 28 ottobre
AGM Information Classification · 99% confidence The document is a formal communication from Mediobanca regarding a request by a shareholder (Delfin) to integrate the agenda of an upcoming Combined Ordinary and Extraordinary Shareholders' Meeting scheduled for October 28, 2021. The communication details the Board of Directors' evaluation of Delfin's proposal (concerning amendments to the bylaws related to board composition and voting rules) and presents an alternative proposal from the Board. It explicitly mentions the legal basis (Art. 126-bis of TUF) for the shareholder proposal and includes the full text of the shareholder's explanatory report ('RELAZIONE ILLUSTRATIVA'). This structure—a formal notice detailing a shareholder proposal, the board's response, and the inclusion of the required explanatory documentation for a shareholder vote—is characteristic of materials distributed to solicit shareholder votes and provide necessary information ahead of a general meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses governance (CGR) and remuneration (DEF 14A) items on the overall agenda, the core purpose of this specific filing is the solicitation/information surrounding the proposed bylaw changes for the vote.
2021-10-08 Italian
Progetto di Bilancio Mediobanca al 30.6.2021
Audit Report / Information Classification · 98% confidence The document is a comprehensive financial report for Mediobanca S.p.A. as of June 30, 2021. Key indicators include the table of contents listing 'Bilancio dell'Istituto' (Institute's Financial Statements), 'Relazione sulla Gestione dell'Istituto' (Management Report), 'Prospetti Contabili' (Accounting Statements), and detailed notes. The text explicitly discusses the 'Bilancio Mediobanca S.p.A. al 30 giugno 2021' and provides a detailed 'Sintesi dell'esercizio' (Summary of the year) covering revenues, costs, balance sheet, and capital ratios (CET1 Ratio, Total Capital Ratio). This structure and content strongly indicate a full annual financial report, which corresponds to the 10-K filing type in the US context, or the primary annual statutory filing in other jurisdictions. Although it mentions the upcoming Shareholders' Meeting ('Assemblea dei Soci al 28 ottobre 2021'), the core document provided is the financial statements and management discussion, making it an Annual Report (10-K). The length (over 1.3 million characters) confirms it is not a mere announcement (RPA/RNS). FY 2021
2021-10-06 Italian
Bilancio Consolidato 30.6.2021
Audit Report / Information Classification · 98% confidence The document text is extensive and contains detailed financial statements, management discussion, board information, and an index structure typical of a comprehensive annual financial report. Key phrases like "Bilancio Consolidato Gruppo Mediobanca al 30 giugno 2021" (Consolidated Financial Statements of Mediobanca Group as of June 30, 2021), "Relazione sulla Gestione del Gruppo Mediobanca al 30 giugno 2021" (Management Report of the Mediobanca Group as of June 30, 2021), and detailed sections on revenue, costs, and credit adjustments strongly indicate a full annual report. Although it contains elements of an MDA (Management Report), the overall structure and inclusion of the full consolidated financial statements (Schemi del bilancio) point to the primary classification of an Annual Report (10-K equivalent for non-US filers, or the comprehensive annual filing). Given the context of financial reporting, this is the most appropriate classification for a document containing the full year-end financial statements and management analysis. FY 2021
2021-10-06 Italian
Consolidated Non-Financial Statement 2020-2021
Environmental & Social Information Classification · 98% confidence The document is explicitly titled 'Consolidated Non-Financial Statement 2020 - 2021' and references compliance with 'Legislative Decree No.254 of 2016'. The table of contents details sections covering environmental, social, governance (ESG) topics, human rights, anti-corruption, and community impact, referencing GRI standards and TCFD recommendations. This content structure is characteristic of a mandatory sustainability or non-financial report, which falls under the category of Environmental & Social Information (SR) as defined in the provided schema, rather than a full Annual Report (10-K) or a simple Audit Report (AR). The document is the report itself, not an announcement of its publication.
2021-10-06 English
Dichiarazione Consolidata di Carattere Non Finanziario 2020-2021
Environmental & Social Information Classification · 98% confidence The document is titled "Dichiarazione Consolidata di carattere Non Finanziario 2020 - 2021" (Consolidated Non-Financial Statement 2020 - 2021) and explicitly states it is drafted pursuant to Italian Legislative Decree D.Lgs. 254/16. The table of contents and the text detail sections covering strategy, governance, ethics, people, market, community, and environment, referencing GRI Standards and TCFD recommendations. This structure is characteristic of a mandatory Non-Financial Statement (NFS) or Sustainability Report, which in the Italian context aligns with the requirements for reporting on environmental, social, and governance (ESG) factors. Among the provided codes, 'SR' (Environmental & Social Information) is the closest match for a comprehensive ESG/Sustainability Report, distinct from a standard financial report (10-K) or a brief factsheet (FS). Since the document is the full report itself (length is very large, 494,813 chars), it is not an RPA.
2021-10-06 Italian

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