Governance reports and documents

This page contains the corporate governance documents

 

Articles of Association

The articles of association set out the company's corporate governance model and main rules for the functioning of the governing bodies. The current articles of association have been in force since 25 January 2016. The amendments with respect to the previous articles of association are available in the section on the evolution of our corporate governance.

Code of ethics

The code of ethics contains information and guidelines that – in addition to legal requirements and self-regulation obligations – guide the conduct of our staff.

Annual corporate governance statement

The annual statement on corporate governance and ownership structure provides detailed information about our company, our corporate governance and ownership structure, our internal control and risk management systems, and all other relevant information.

Corporate administrative liability (Italian legislative decree 231)

We have adopted an organisation and management model that establishes rules of conduct and identifies control measures that must be adopted to prevent the risk of committing the offences set out in Italian legislative decree 231 of 2001. The model is based on the ethical principles contained in our code of ethics and the guidelines of the banking industry associations. We have also appointed a supervisory body, which is responsible for monitoring the functioning and actual implementation of the model.

Related parties

The Procedure in respect of transactions with related parties describes the principles that we must adhere to in order to ensure the transparency and proper conduct in terms of substance and procedure in our transactions with related parties whether executed directly or through our subsidiaries.

Internal dealing

The code of conduct on internal dealing governs the conduct and disclosure obligations relating to transactions carried out, also via intermediaries, by “relevant persons” and by persons closely related to them, on Mediobanca shares and the financial instruments linked to them.

Anti-money laundering policy

We adopt suitable processes, instruments and controls to enable full compliance with the principles contained in our anti-money laundering policy, ensuring that checks are traceable and that our staff are adequately trained.

Other documents

Last update: 13/07/2017