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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 2025-10-10 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
Ordinary Annual General Meeting 28 October 2025. Addition to the agenda
AGM Information Classification · 98% confidence The document is an official notice regarding an addition to the agenda for an upcoming Annual General Meeting (AGM). It details the specific items to be voted on, including the appointment of new auditors, and provides instructions on where to find the full supporting documentation. While it relates to an AGM, it is a formal regulatory announcement of meeting changes rather than the presentation materials used during the meeting itself. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on new agenda items.
2025-10-10 English
Assemblea degli Azionisti del 28 ottobre 2025 Proposte di deliberazione
AGM Information Classification · 95% confidence The document is a short announcement (1451 characters) regarding the upcoming Annual General Meeting (AGM) of Mediobanca. It specifically outlines proposals for the board of directors' appointment and compensation, directing readers to the company website for the full text of the proposals. Since it is a short announcement regarding meeting materials rather than the full proxy statement or the meeting presentation itself, it falls under the category of a Report Publication Announcement (RPA) or a general regulatory announcement. Given the specific nature of the announcement regarding meeting agenda items, RPA is the most accurate classification.
2025-10-10 Italian
Report of the Board of Directors pursuant to Article 126-bis TUF; opinion and reasoned proposal of the Statutory Audit Committee
AGM Information Classification · 98% confidence The document is a report prepared by the Board of Directors for an upcoming Annual General Meeting (AGM). It specifically addresses an agenda item regarding the change of the company's external audit firm (from EY to PwC) following a change in corporate control. It includes the Board's report, the Statutory Audit Committee's opinion, and the reasoned proposal for the new auditor. These materials are provided to shareholders to inform their voting decisions at the meeting. This falls under the category of materials shared for an AGM.
2025-10-10 English
Richiesta di MPS di integrazione dell’ordine del giorno ai sensi dell’articolo 126-bis TUF
Audit Report / Information Classification · 95% confidence The document is a formal request submitted by an institutional shareholder (Banca Monte dei Paschi di Siena S.p.A.) to the Board of Directors of Mediobanca to add an item to the agenda of an upcoming Annual General Meeting (AGM). It cites Article 126-bis of the Italian Consolidated Law on Finance (TUF), which governs the right of shareholders to request additions to the agenda. The document includes the formal request, subsequent amendments to that request, and an explanatory report (Allegato 2) detailing the rationale for the proposed change (changing the external auditor). This is a proxy-related communication sent to shareholders and the board to influence the voting agenda, fitting the definition of Proxy Solicitation & Information Statement. FY 2025
2025-10-10 Italian
Relazione del Consiglio di Amministrazione ai sensi dell’art. 126-bis TUF; parere e proposta motivata del Collegio Sindacale
Audit Report / Information Classification · 95% confidence The document is a report from the Board of Directors of Mediobanca regarding an agenda item for an upcoming Shareholders' Meeting. It details a request by the majority shareholder (Banca Monte dei Paschi di Siena) to change the external auditor from EY to PwC. The document includes the Board's evaluation, the proposed resolution for the shareholders, and the mandatory opinions/proposals from the Board of Statutory Auditors (Collegio Sindacale). This is a formal document prepared for shareholders to inform them of specific agenda items and solicit their vote at the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement. FY 2025
2025-10-10 Italian
MPS’s Request to supplement the agenda pursuant to Article 126-bis TUF
AGM Information Classification · 98% confidence The document is a formal request submitted by a shareholder (Banca Monte dei Paschi di Siena S.p.A.) to the Board of Directors of Mediobanca to supplement the agenda of an upcoming Shareholders' Meeting. It cites Article 126-bis of the Italian Legislative Decree No. 58/98 (TUF), which governs the right of shareholders to request additions to the agenda. The document includes the formal request, subsequent amendments to that request, and an explanatory report (Annex 2) detailing the rationale for the proposed agenda item (changing the statutory auditor). This type of document is a standard proxy-related communication sent to shareholders and the board to influence the agenda of a general meeting, fitting the definition of Proxy Solicitation & Information Statement.
2025-10-10 English

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