Shareholders
The Mediobanca Group’s ownership structure has changed significantly since 2003, in line with the transformation of its business model from that of holding company to a specialist financial group.
The Consultation Agreement, entered into at year-end 2018, with no provision made for rights of veto, was wound up on 8 September 2025.
In September 2025, after the public acquisition and exchange offer launched by MPS for Mediobanca was completed successfully, the Mediobanca Group became part of the Banca Monte dei Paschi di Siena S.p.A. group.
Based on the disclosures received pursuant to Article 120 of the Italian Finance Act, and other information available.
| SHAREHOLDER | % SHARE CAPITAL |
|---|---|
| Banca Monte dei Paschi di Siena | 86.35% |
Source: consob.it website – Listed companies – Declaration of major shareholdings pursuant to Art. 120 D.LGS. 58/98 Section
The shares are registered, and each share entitles its owner to one vote at the Annual General Meeting. For information on the number of shares following the most recent changes to the share capital, go to: Corporate data.
Board S-D Engagement with investors and proxy advisors
We assign considerable importance to good S-D engagement between the Board of Directors and institutional investors and other market operators. We believe that such engagement can improve transparency of disclosure, enhance mutual understanding, and, more generally, improve the quality of corporate governance, among other things for the pursuit of sustainable success.
The engagement policy adopted by the Board of Directors defines, within the limits set by law, the means by which investors and proxy advisors may Mediobanca with requests for S-D engagement, the subjects on which the Group is willing to engage, and the process by which such requests are managed.