Dialogue with investors
Mediobanca attaches significant importance to dialogue with institutional investors and other market players. The establishment and maintenance of continuous relations, through fair, transparent and different forms of dialogue, are key aspects in order to achieve mutual understanding, to the benefit of the Group’s sustainability objectives not only in financial terms but also in environmental, social and corporate governance terms.
At a Board meeting held on 22 June 2022, the Directors of Mediobanca adopted a Policy in accordance with the law, defining the means of engagement, identifying stakeholders, topics under discussion, and the request management process.
Under Article 3 of the Policy, proposals for engagement may only cover matters falling within the Board of Directors’ jurisdiction, namely:
- business model, strategic policies and risk propensity;
- the Group’s strategic industrial and financial plans;
- financial and non-financial results;
- corporate governance, including Board composition and appointment process;
- internal control and risk management system;
- remuneration and incentive policies;
- transactions of strategic, economic, equity or financial importance;
- capital structure;
- dividend policy;
- strategic sustainability lines and policies (ESG).
Requests for engagement should be addressed to the Group Investor Relations and Strategic Development unit (“Investor Relations”).
To submit a request for engagement, please complete the following form or write to Investor Relations at Investor.relations@mediobanca.com.
