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Banca Mediolanum
Report Publication Announcement • Nov 28, 2025
4204_rns_2025-11-28_4ce2386a-0899-4872-972c-d9aec5afa6f2.pdf
Report Publication Announcement
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Data/Ora Ricezione : 28 Novembre 2025 15:09:55
Oggetto : Calendario dei principali eventi societari per
l'anno 2026 (Versione Inglese)
Testo del comunicato
Vedere allegato
PRESS RELEASE
2026 FINANCIAL CALENDAR
2026 schedule of Board of Directors' meetings and the Shareholders' Meeting:
February 3
Board of Directors' meeting to approve the Separate and Consolidated Financial Statements as at December 31, 2025 and the proposal for allocation of net income
March 12
Board of Directors' meeting to approve the Annual Financial Report and to convene the Shareholders' Meeting to approve the Financial Statements as of December 31, 2025
April 16
Annual General Meeting to approve the Financial Statements as of December 31, 2025
May 7
Board of Directors' meeting to approve the Interim Report as of March 31, 2026
July 30
Board of Directors' meeting to approve the Half-Year Financial Report as of June 30, 2026
November 10
Board of Directors' meeting to approve the Interim Report as of September 30, 2026, and to resolve on the payment of an interim dividend
Any changes to the dates of the meetings indicated above will be promptly disclosed.
For the 2026 financial year, Banca Mediolanum S.p.A. has resolved to continue providing reporting on the quarterly results as of March 31 and September 30 (Article 82-ter of the Issuers' Regulations). In particular, the Board of Directors of Banca Mediolanum S.p.A., partially amending prior practice, has resolved as follows:
a) Contents of the quarterly disclosure
The quarterly disclosure will include a commentary on the period's performance, focusing on the development of the main economic, capital and financial metrics.
b) Timing of approval
The quarterly disclosure will be approved by the Board of Directors within the deadline for submitting supervisory reports to the European Central Bank (42 days after quarter-end).
c) Method of disclosure
The quarterly disclosure will be made available to the public and the market through:
- A Press release, to be issued following the Board of Directors' meeting that approves the results;
- A Presentation, to be used in support of the conference call with financial analysts to be held after publication of the press release.
It is also disclosed that:
- a) as a rule, presentations to analysts are held on the same dates indicated for the approval of the period's financial results;
- b) subject to the decisions of the competent authorities and corporate bodies, the dividend balance for the 2025 financial year is expected to be paid in April, and the interim dividend for 2026 in November.
Basiglio - Milano 3 City, November 28, 2025
Contatti:
Media & Public Relations Investor Relations
Roberto De Agostini Alessandra Lanzone Tel +39 02 9049 2100 Tel +39 02 9049 2039 Mob +39 348 8100 802 Mob +39 335 5684 808
e-mail: [email protected] e-mail: [email protected]