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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 2025-09-26 Remuneration 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 del CDA al punto n. 2 (a)(b) all’ordine del giorno dell'Assemblea ordinaria 28.10.25
Remuneration Information Classification · 100% confidence The document is titled 'Relazione sulla Politica in materia di Remunerazione e sui compensi corrisposti' (Report on the Remuneration Policy and Compensation Paid). It details the remuneration policies, incentive systems, and compensation structures for directors and executives of Mediobanca. This content aligns perfectly with the definition of a Remuneration Information report, which is classified under the code 'DEF 14A' in the provided schema.
2025-09-26 Italian
Relazione del Collegio Sindacale ai sensi dell’art. 153 del D. Lgs. n. 58/ 1998 e dell’art. 2429 c.c.
Audit Report / Information Classification · 100% confidence The document is a 'Relazione del Collegio Sindacale' (Board of Statutory Auditors' Report) for Mediobanca S.p.A. It is prepared pursuant to Article 153 of the Italian Legislative Decree 58/1998 (TUF) and Article 2429 of the Civil Code. This report is a mandatory statutory document presented to shareholders during the Annual General Meeting (AGM) cycle, detailing the supervisory activities of the auditors regarding legal compliance, corporate governance, and financial oversight. It is not an Annual Report (10-K) itself, but a specific component of the AGM materials. Given the specific nature of this report as a standalone statutory audit/supervisory document presented to shareholders, it falls under the 'Audit Report / Information' category. FY 2025
2025-09-26 Italian
Report by the Board of Directors on item no. 2 (a)(b) on the agenda AGM 28.10.25
Remuneration Information Classification · 100% confidence The document is titled 'Group Remuneration policy and report' for Mediobanca Group. It contains detailed sections on remuneration policies, incentivization systems, and quantitative data tables regarding executive and staff compensation. This aligns perfectly with the definition of a Remuneration Information report (DEF 14A), which covers compensation for top executives and directors, as well as broader remuneration policies.
2025-09-26 English
Relazione del CDA al punto n. 2c. all’ordine del giorno dell'Assemblea 28.10.25
Remuneration Information Classification · 100% confidence The document is a formal 'Documento informativo' (Information Document) prepared in accordance with Article 84-bis of the Consob Issuers' Regulation. It outlines a share-based incentive plan ('Piano di performance shares 2025-2026') for Mediobanca employees and management. It includes proposed resolutions for the Shareholders' Meeting, details on beneficiaries, governance, and the rationale for the plan. This type of document is specifically designed to solicit shareholder approval for compensation and equity-based incentive plans, which falls under the category of Proxy Solicitation & Information Statement.
2025-09-26 Italian
Statutory Audit Committee’s Report as required under Article 153 of Italian Legislative Decree 58/98 and Article 2429 of the Italian Civil Code
Audit Report / Information Classification · 100% confidence The document is a 'Statutory Audit Committee's Report' addressed to shareholders for an Annual General Meeting. It details the supervisory activities, compliance monitoring, and internal control assessments performed by the committee for the financial year ended 30 June 2025. It references specific Italian legislative decrees (Article 153 of Italian Legislative Decree 58/98) and discusses the committee's oversight of financial reporting and corporate governance. As it is a formal audit committee report presented to shareholders, it falls under the 'Audit Report / Information' category. FY 2025
2025-09-26 English
Report by the Board of Directors on item no. 2c. on the agenda AGM 28.10.25
Remuneration Information Classification · 100% confidence The document is a formal 'Information Document' prepared in accordance with Article 84-bis of Consob regulations regarding a 'Performance share compensation scheme'. It details the remuneration policy, recipients, governance, and methods for awarding performance shares to staff. It includes a proposed resolution for shareholders to approve this scheme at an Annual General Meeting. Because this document provides the specific details of executive and staff compensation plans (remuneration) to be voted on by shareholders, it falls under the category of Proxy Solicitation & Information Statement (DEF 14A).
2025-09-26 English

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