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 2021-09-27 Report Publication Anno…
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 documentazione per Assemblea 28.10.21
Report Publication Announcement Classification · 99% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated September 27, 2021, regarding the deposit of documentation for an upcoming Shareholders' Meeting (Assemblea) scheduled for October 28th. The key subject ('Oggetto') is 'Deposito documentazione per Assemblea 28.10.21'. The text explicitly states that several documents are now available, including the Consolidated Non-Financial Statement and the Corporate Governance Report. Since this document is announcing the availability of other reports and materials related to the AGM, and it is very short (1882 chars), it fits the definition of a Report Publication Announcement (RPA) rather than being the full report itself (like 10-K or CGR). It is specifically announcing materials for the AGM.
2021-09-27 Italian
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). The introductory text explicitly states the purpose is to submit for approval the 'Politica di remunerazione e incentivazione' and to report on the 'compensi corrisposti'. This content directly aligns with the definition of a Remuneration Report, which in the provided schema corresponds to 'DEF 14A' (Proxy Solicitation & Information Statement, often covering executive compensation, or more specifically, Remuneration Information). Given the specific focus on remuneration policy and compensation paid to management/directors, the most appropriate code is DEF 14A, which is defined as 'Remuneration Information'.
2021-09-24 Italian
Report on remuneration and compensation paid
Remuneration Information Classification · 100% confidence The document text explicitly contains the title "REPORT ON REMUNERATION AND COMPENSATION PAID" and sections detailing the "Mediobanca Group Remuneration and Incentivization Policy FY 2021-22" and "Disclosure on Compensation paid in FY 2020-21". This content directly relates to executive and director compensation, governance around pay, and incentive structures. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-09-24 English
Report by BoD on item 2 on agenda of extraordinary general meeting of 28.10.20
Share Issue/Capital Change Classification · 99% confidence The document explicitly discusses resolutions submitted for shareholder approval at an extraordinary general meeting, specifically concerning the withdrawal of an existing authorization related to share capital increase reserved for employees and subsequent amendments to the Articles of Association. This content is directly related to corporate governance and shareholder voting matters, which are central to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) process. Since the document details the proposals being voted upon, it strongly aligns with the materials presented or voted on during such a meeting. While it involves share capital changes (CAP/SHA), the context is the shareholder vote itself. The most fitting category for materials related to the meeting agenda and resolutions is AGM-R (AGM Information), as it details the business being conducted at the meeting.
2021-09-24 English
Report by BoD on item 1 on agenda of extraordinary general meeting of 28.10.20
AGM Information Classification · 98% confidence The document is explicitly titled 'Board of Directors' Report on Item no. 1 on the Agenda' and addresses resolutions submitted to shareholders convened in an 'Annual General Meeting' (AGM) to approve extraordinary business, specifically the 'Cancellation of treasury shares'. Since the document contains the report and the proposed resolutions to be voted on at the AGM, it is directly related to the meeting proceedings. While it involves share cancellation (related to SHA or POS), its context as a report presented *at* the AGM makes 'AGM-R' (AGM Information) the most appropriate primary classification, as it details the business discussed during that specific meeting.
2021-09-24 English
Report by BoD on item 4 on agenda of ordinary general meeting of 28.10.20
AGM Information Classification · 98% confidence The document explicitly refers to a 'Report by Board of Directors on item no. 4 on the agenda' and 'Resolutions submitted to the approval of shareholders in Annual General Meeting'. It details a proposal regarding the renewal of an insurance policy for governing bodies, which is a matter typically presented to shareholders for approval at the Annual General Meeting (AGM). Since the text contains the report/proposal itself intended for shareholder vote at the AGM, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM.
2021-09-24 English

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.