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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 2020-09-21 Governance 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
Relazione su Governo Societario e Assetti Proprietari
Governance Information Classification · 98% confidence The document is titled "Relazione su Governo Societario e Assetti Proprietari" (Report on Corporate Governance and Shareholding Structure) and explicitly states it is prepared pursuant to Article 123-bis of the Italian Legislative Decree 58/1998 (TUF) and the Corporate Governance Code. This structure, focusing heavily on board composition, committees, risk management systems, and shareholder structure, is characteristic of a Corporate Governance Report, which in the context of Italian listed companies often aligns with the disclosure requirements related to the structure and management of the company, similar in scope to governance sections found in annual reports but often published separately or as a dedicated report. Reviewing the provided definitions: - 10-K is for the full Annual Report. - DEF 14A is for Remuneration Information (though remuneration is covered here, the scope is much broader). - CGR (Governance Information) is defined as 'Report detailing the company's internal rules, board structure, and governance practices.' The content perfectly matches the definition of Governance Information (CGR), covering the Board of Directors, Committees, Risk Management, and Shareholding Structure, as mandated by Italian regulations (Art. 123-bis TUF). It is not an Earnings Release (ER), Interim Report (IR), or a short announcement (RPA/RNS), as it is a comprehensive, detailed report (159,531 characters).
2020-09-21 Italian
Consolidated Non-Financial Statement 2019-2020
Environmental & Social Information Classification · 99% confidence The document is explicitly titled 'Consolidated Non-Financial Statement 2019 - 2020' and references compliance with 'Legislative Decree No.254 of 2016'. The table of contents and the body text detail sections covering Ethics, People and Human Rights, Market, Community, and Environment, and explicitly mention adherence to the Global Reporting Initiative (GRI) Standards. This content structure is characteristic of a mandatory non-financial reporting document focused on ESG factors, which aligns directly with the definition of an Environmental & Social Report (SR). Although it is a comprehensive report (not just an announcement), it is not the full Annual Report (10-K) as it focuses specifically on non-financial metrics.
2020-09-21 English
Dichiarazione consolidata di carattere Non Finanziario 2019-2020
Environmental & Social Information Classification · 98% confidence The document is titled "Dichiarazione Consolidata di carattere Non Finanziario 2019 - 2020" (Consolidated Non-Financial Statement 2019 - 2020) and explicitly states it is drafted pursuant to D.Lgs. 254/16 (Italian Legislative Decree 254/2016). The table of contents heavily features topics like methodology, strategy, governance, ethics, people/human rights, market, community, and environment, and includes a GRI Content Index. This structure and content directly correspond to a mandatory Non-Financial Disclosure (NFD) report in Italy, which focuses on ESG and sustainability performance. The closest matching category among the provided definitions is 'Environmental & Social Information' (Code: SR), as this type of report details performance on Environmental, Social, and Governance (ESG) factors, which is the core subject matter of a DCNF/NFD.
2020-09-21 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 text explicitly states it is divided into two sections: Section 1 covers the 2020/2021 Remuneration Policy, and Section 2 covers the compensation paid for the 2019/2020 fiscal year. This structure—a policy proposal/update combined with a report on past compensation—is characteristic of a Remuneration Report, which in the context of US/SEC filings often aligns with the information disclosed in a DEF 14A (Proxy Statement) regarding executive compensation, or a specific standalone remuneration report required by EU/local regulations (like those governed by Consob/Banca d'Italia mentioned here). Given the specific definition provided: 'Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors,' this document fits best under DEF 14A, as it is a detailed report focused entirely on remuneration policy and actual compensation paid to management and directors.
2020-09-21 Italian
Consolidated Financial Statements as at 30.06.20
Annual Report Classification · 95% confidence The document is a detailed report from Mediobanca covering the financial year ended 30 June 2020. It includes comprehensive financial data such as consolidated financial statements, notes to the accounts, accounting policies, risk information, capital information, and segment reporting. The document references the Annual General Meeting scheduled for 28 October 2020 and includes detailed operational and financial performance review, including net profit, revenues, costs, loan loss provisions, and capital ratios. It also mentions the external auditors' reports and statutory audit committee reports, which are typical components of an annual report. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2020-09-21 English
Bilancio consolidato al 30.06.20
Annual Report Classification · 100% confidence The document is a comprehensive financial report for Mediobanca for the period ending June 30, 2020. It includes a 'Relazione sulla Gestione' (Management Report), consolidated financial statements, notes, and detailed breakdowns of income, costs, and risks. It is clearly a full-year financial report (Annual Report) rather than an interim report, as it covers the full fiscal year ending June 30, 2020, and contains audited financial data and management analysis. FY 2020
2020-09-21 Italian

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