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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 2021-10-01 Audit Report / Informat…
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
Bilancio Consolidato al 30.6.2021
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio Consolidato Gruppo Mediobanca al 30 giugno 2021" (Consolidated Financial Statements of the Mediobanca Group as of June 30, 2021) and contains a detailed 'Relazione sulla Gestione' (Management Report) and the 'Schemi del bilancio' (Financial Statements tables). It covers a full fiscal year ending June 30, 2021, and includes extensive financial analysis, balance sheet details, income statement components, and auditor/statutory auditor information. This structure and content strongly indicate a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K, although this is an Italian filing, the content matches the scope of a 10-K). The document is very long (over 1.4 million characters), confirming it is the full report, not just an announcement (RPA/RNS). FY 2021
2021-10-01 Italian
Avviso Stampa - Deposito documentazione per Assemblea del prossimo 28 ottobre
Report Publication Announcement Classification · 98% confidence The document is a short regulatory notice (Informazione Regolamentata) dated September 30, 2021, with an object stating 'Avviso Stampa - Deposito documentazione per Assemblea del prossimo 28 ottobre' (Press Notice - Filing of documentation for the Assembly on October 28th). It explicitly states that the Financial Statements are available and that the Audit Reports ('Relazioni della Società di Revisione') will be made available later. Since the document itself is an announcement about the availability/filing of other required documents for an upcoming shareholder meeting (Assemblea), and it is very short (2106 chars), it fits the definition of a Report Publication Announcement (RPA). It announces the publication/availability of the financial statements and audit reports.
2021-10-01 Italian
Press release - Documentation filing for AGM to be held on 28 October 2021
Report Publication Announcement Classification · 99% confidence The document is a short press release (2259 characters) dated September 30, 2021, with an object description: "Press release - Documentation filing for AGM to be held on 28 October 2021". The body explicitly states that financial statements and auditor reports related to the upcoming AGM are being made available to the public and provides links. This structure—a brief announcement stating that official documents are now available for an upcoming meeting—fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the financial statements themselves (10-K/IR), but the notice of their availability.
2021-10-01 English
Accordo di consultazione tra soci Mediobanca
AGM Information Classification · 99% confidence The document is a formal communication, indicated by the header 'Informazione Regolamentata n. 0187-74-2021' and the date/time stamps, originating from MEDIOBANCA. The subject ('Oggetto') is 'Accordo di consultazione tra soci Mediobanca' (Consultation Agreement between Mediobanca shareholders). The content details changes in shareholdings and participation percentages related to this agreement, including admissions, purchases, and notices of withdrawal ('disdetta'). This type of filing, concerning changes in significant share ownership or agreements among major shareholders, aligns best with the definition of Major Shareholding Notification (MRQ). Although it discusses an agreement, the core regulatory trigger appears to be the change in the percentage bound by the agreement (10.73% to 12.08%). It is not a standard earnings release (ER), annual report (10-K), or director's dealing (DIRS).
2021-09-30 Italian
Consultation agreement between Mediobanca shareholders
AGM Information Classification · 99% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from Mediobanca dated September 30, 2021. The subject ('Oggetto') is a 'Consultation agreement between Mediobanca shareholders'. The text details changes in shareholdings and syndication percentages among various shareholder groups (Monge & C., Vittoria Assicurazioni, Gavio group, Lucchini group, Angelini Partecipazioni Finanziarie) related to a shareholder agreement. This type of announcement, detailing changes in significant share ownership or agreements among major shareholders, aligns best with the definition of 'Major Shareholding Notification' (MRQ), which covers changes in significant share ownership levels crossing thresholds. Although it discusses an agreement, the core content is the resulting change in ownership percentages.
2021-09-30 English
Annual General Meeting (ordinary and extraordinary business), 28 October 2021
Regulatory Filings Classification · 99% confidence The document is a formal notice dated September 28, 2021, regarding the Annual General Meeting (AGM) scheduled for October 28, 2021. The subject line explicitly states 'Annual General Meeting (ordinary and extraordinary business), 28 October 2021'. It details a request from a major shareholder (Delfin) to add specific items to the agenda concerning amendments to the Articles of Association related to the Board of Directors structure. This content directly relates to the preparation, agenda setting, or materials distributed for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is an announcement about the AGM agenda items, not the final voting results (DVA) or a proxy solicitation document (PSI), but rather information pertaining to the meeting itself.
2021-09-28 English

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