Homepage Main navigation Main content Footer

Our Group
Our Group
About us
What sets us apart
International business
Business model and divisions
Group offices and companies
Group structure
Mediobanca Group Historical Archive "Vincenzo Maranghi"
Mediobanca, Enrico Cuccia and a virtuous investment banking culture
Historical Buildings
Fondazione Giancarla Vollaro
Our history
Contacts
Governance
Governance
Business ethics
Our corporate governance model
Composition and role
Lead Independent Director
Meetings and minutes
Board evaluation
Board of Directors
Executive Committee
Risks Committee
Related Parties Committee
Appointments Committee
Remuneration Committee
Corporate Social Responsibility Commitee
Committee pursuant to art. 18, par. 4 of the Articles of Association
Committees
Statutory Audit Committee
Remuneration governance
Remuneration policy
Management and Board pay
ESG KPIs and Gender neutrality
Long Term Incentive
Performance share scheme
Severance pay
Remuneration
Transactions
Individual holdings
Internal dealing
Shareholders consultation agreement
Treasury shares - buyback plan
Dialogue with investors
Main shareholders
Risk management
Internal control and risks
General Meeting 2023
Process for the submission of the list of the Board of Directors - General Meeting 2023
Previous AGM records
General Meetings
Governance reports and documents
Contacts
Investor Relations
Investor Relations
2023-26 Strategic Plan Guidelines
Group ambition
Objectives by business area
ESG targets in the plan
Digital agenda
Shareholder remuneration
Acquisitions and sales
Mediobanca Strategic Guidelines 2023 - 2026
Investor kit
Board S-D Engagement
The Mediobanca Group today
Outlook
Acquisitions and sales
Last 10Y performance
Changes in governance
Investing in Mediobanca
Innovation for clients
New frontiers in technology
Challenges posed by digitalization
Investing in innovation
Results
Presentations
Results and presentations
Financial press releases
Financial calendar
Corporate data
Key stock data
Dividends
Treasury shares - buyback plan
Changes in share capital
Mediobanca shares
Consensus
Analyst coverage
Bond maturities and composition
Covered bonds
Green, Social and Sustainability Bond Framework
Asset-Backed Securities (ABS)
Wealth Management deposits
Rating
Products issued
Funding and rating
Capital management
Pillar III
Capital solidity
Main risks
General archive
Contacts
Responsible Banking
Responsible Banking
Strategy and objectives
Sustainability Timeline
Sustainability governance
Priorities
Relations with our stakeholders
Protection of Human Rights
Our contribution to the 2030 Agenda
Our commitment
Climate change
Sustainable consumption management
Climate and environment
Our D&I strategy
Our human capital
Talent Attraction
Professional training and development
Bloomberg Gender-Equality Index (GEI)
Valore D
Carta ABI
Parenting
Fairness in remuneration systems
Mental health and well-being
Diversity and inclusion
ESG in our Group
Responsible investments and ESG products
Protection of personal data and data security
ESG and the focus on consumers
Education and financial inclusion
Social Inclusion
Culture and research
Solidarity with our community
Documents
Indexes
News
Contacts
Communication
Communication
Press releases
News & events
Press kit
Awards
Alert Mail
Contacts
Work With Us
Work With Us
Why Mediobanca?
Our people
Training and Development
What we offer
Life @ MB
How to apply
Open positions
Spontaneous candidate
Contacts
INSIGHT
INSIGHT
Capital Market Day

Italiano

Italiano

Wealth Management
Consumer Finance
Corporate & Investment Banking
Insurance

Our Group
Governance
Investor Relations
Responsible Banking
Communication
Work With Us
INSIGHT

Homepage
Investor Relations
Financial calendar
BoD - Financial statements…

BoD - Financial statements as at 30.9.2021

Last update: 23/04/2021 - 10:52

Mediobanca Group

Mediobanca SGR
Mediobanca Management Company
Mediobanca International (Luxembourg) S.A.
Area Studi Mediobanca – ASM
Credito al Consumo - Compass Banca
Retail Banking - CheBanca!
CMB Monaco
Leasing – SelmaBipiemme
Servizi fiduciari – Spafid
MBFACTA
MBCREDIT SOLUTIONS S.P.A.
Mediobanca Innovation Services “MIS”
Polus Capital Management
RAM Active Investments
RAM Active Investments (Europe) SA

×

All site

Mediobanca Group

Investor relations

Media Relations

Corporate Governance

Citizenship

Work with us

×

YouTube
LinkedIn
Twitter

DISCLAIMER
CORPORATE DATA
COMPLAINTS
ACF
ABF
BREXIT
MIFID
MARKET ABUSE REGULATION
PRIIPS/KID
BENCHMARK REGULATION (EU) 2016/1011 & IBORs REFORM
BENCHMARKS REGULATION (EU) 2016/1011 ARTICLE 28.2 – MEDIOBANCA ROBUST WRITTEN PLANS SUMMARY
DORMANT DEPOSITS
GENERAL ARCHIVE
PRIVACY
ACCESSIBILITY
FAQ
COOKIES
DIGITAL SECURITY
TRANSPARENCY
WHISTLEBLOWING

web excellence 2021

Content Safety Hero

Content Safety Hero

©Copyright 2017 Mediobanca Banca di Credito Finanziario S.p.A.None of the material contained in this website may be published, distributed, sold or otherwise reproduced in any form, whether written or printed, without the prior consent of Mediobanca S.p.A.

IT’S TO SAVE ENERGY!

Mediobanca Foglia e spina

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

Just move your mouse to start browsing again