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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 2020-11-26 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
Filing of Minutes of extraordinary and ordinary General Meeting 28 October 2020
AGM Information Classification · 99% confidence The document is a short regulatory filing (1893 characters) from MEDIOBANCA dated November 26, 2020. The subject line explicitly states 'Filing of Minutes of extraordinary and ordinary General Meeting 28 October 2020'. The body text confirms that the 'Minutes of the extraordinary and ordinary Annual General Meeting' are now available to the public and directs readers to where they can be found ('Vedi allegato' and website links). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the availability of a report or minutes, rather than containing the full content, should be classified as a Report Publication Announcement (RPA). This filing announces the publication of the AGM minutes.
2020-11-26 English
Deposito Verbali Assemblea straordinaria e ordinaria del 28 ottobre 2020
AGM Information Classification · 99% confidence The document is a short regulatory filing (1769 characters) from MEDIOBANCA dated November 26, 2020. The subject ('Oggetto') is 'Deposito Verbali Assemblea straordinaria e ordinaria del 28 ottobre 2020' (Deposit of Minutes of the Extraordinary and Ordinary Shareholders' Meeting of October 28, 2020). The body explicitly states 'Vedi allegato' (See attachment) and informs that the minutes ('Verbali') are available at the registered office and on the company websites. This structure—a brief announcement stating that the actual detailed document (the minutes of the AGM) is available elsewhere or attached—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. While the content relates to an AGM, the document itself is the announcement of the availability of the minutes, not the minutes or AGM materials themselves.
2020-11-26 Italian
Verbale assemblea straordinaria del 28.10.2020
AGM Information Classification · 95% confidence The document is a detailed verbale (minutes) of an Extraordinary Shareholders' Meeting (Assemblea Straordinaria) of Mediobanca, held on October 28, 2020. It includes the agenda, attendance, voting procedures, and detailed discussion of proposed amendments to the company's bylaws (Statuto Sociale), including capital increases and governance changes. The text is lengthy (15,000 characters) and contains substantive content of the meeting proceedings, not just an announcement or summary. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement but the actual minutes of the meeting. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including minutes and resolutions.
2020-11-26 Italian
Verbale assemblea ordinaria del 28.10.2020
Major Shareholding Notification Classification · 95% confidence The document contains extensive tabular data listing names, types, rights holders, financial instrument holders, agents, constraints, shares, and percentages. The presence of detailed shareholder information, including percentages of ownership and types of participants, strongly indicates that this document is related to notifications of significant shareholdings or changes in major share ownership. There is no indication of financial statements, management discussion, audit opinions, or meeting materials. The document length is substantial (15,000 characters), and it is not a brief announcement or a certification. The detailed shareholder data aligns with the category of Major Shareholding Notification (MRQ).
2020-11-26 Italian
Prestito obbligazionario MEDIOBANCA (MB34) Tasso Misto con Cap&Floor 2014/2022 - IT0004981889
Capital/Financing Update Classification · 99% confidence The document is a formal notification from an Italian company (MEDIOBANCA) regarding a specific bond issue ("Prestito obbligazionario"). The content details the interest rate calculation and payment schedule for a bond maturing in 2022. This type of specific financial instrument update, particularly concerning interest rates or debt terms, aligns best with the 'Interest Rate Update/Notice' category. The document structure, including 'Informazione Regolamentata' headers and a short text body directing the reader to an attachment ('Vedi allegato'), suggests it is a regulatory disclosure. Since it specifically addresses an interest rate determination for a bond, IRAT is the most precise fit over the general RNS.
2020-11-24 Italian
Prestito obbligazionario Mediobanca (MB36) Tasso Misto 2014/2022 - IT0005004475
Interest Rate Update/Notice Classification · 98% confidence The document is a formal notification from Mediobanca, identified by the header 'Informazione Regolamentata' (Regulated Information) and a specific filing number (0187-158-2020). The subject ('Oggetto') clearly states it concerns an 'Prestito obbligazionario' (Bond Loan) and details the interest rate determination for a specific period. This type of announcement, dealing with debt instruments, interest rates, and bond coupon payments, fits the definition of an Interest Rate Update/Notice (IRAT). Although it mentions 'Vedi allegato' (See attachment), the core content provided is the specific rate update, making it more than just a placeholder announcement, but the primary content relates directly to interest rate mechanics.
2020-11-17 Italian

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