The Policy defines the means by which the Investors and the Proxy advisors can approach Mediobanca with requests for S-D engagement, the subjects on which the Bank is willing to engage, and the process for managing such.

Subjects covered by the S-D engagement

The subjects on which the Bank assesses whether or not to agree to proposals S-D engagement can involve matters on the following subjects:

  • Business model, strategic direction and risk appetite;
  • The Group’s strategic and financial plans;
  • Financial and non-financial earnings results;
  • Corporate governance;
  • Internal control and risk management system;
  • Remuneration and incentivization policies;
  • Extraordinary transactions of strategic, earnings, capital or financial relevance;
  • Capital structure;
  • Dividend policy;
  • Policies on environmental, social and sustainability issues;
  • Proposed amendments to the Articles of Association.
Means of submitting a request for S-D engagement

Requests for S-D engagement should be addressed to the Group Investor Relations and Strategic Development unit (“Investor Relations”).

To submit a request, please complete the following form or write to Investor Relations at


This screen means your monitor consumes less energy when your computer is idle

Just move your mouse to start browsing again