Homepage Main navigation Main content Footer

Our Group
Our Group
About us
What sets us apart
Consistent and sustainable strategy
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
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
Main shareholders
Risk management
Internal control and risks
General Meeting 2021
Previous AGM records
General Meetings
Governance reports and documents
Contacts
Investor Relations
Investor Relations
Investor kit
The Mediobanca Group today
Outlook
Last 10Y performance
Changes in governance
Investing in Mediobanca
Group ambition
Remuneration of shareholders
Objectives by business area
ESG targets in the plan
Investing in innovation
Acquisitions and sales
2019-23 Strategic Plan
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 and Sustainable Bond Framework
Asset-Backed Securities (ABS)
Wealth Management deposits
Rating
Products issued
Funding and rating
Capital management
Pillar III
Capital solidity
Main risks
Contacts
Responsible Banking
Responsible Banking
Strategies, policies, objectives and results
Sustainability Timeline
Governance of sustainability and ethics
Our priorities
Relations with our stakeholders
Our contribution to the Global Agenda
Our commitment
Group ESG Policy
Responsible investments and ESG products
Innovation, multichannel approach, digitalization
Protection of personal data and data security
Financial inclusion and education, access to resources
Our responsible offering
Environment and local area
Culture, research and innovation
Social Inclusion
We generate a positive impact in the community
Diversity, inclusion and equal opportunities
Protection of Human Rights
Professional training and development
Managing, attracting, developing and retaining talent
We enhance human capital
Energy and CO₂ emissions
Sustainable consumption management
We reduce our impact on the environment
Documents
Indexes
News
Contacts
Communication
Communication
Press releases
News & events
Press kit
Awards
Alert Mail
Contacts
Work With Us
Work With Us
Why Mediobanca?
What we offer
Who we look for
A coffee with…
How to apply
Open positions
Spontaneous candidate
Contacts

Italiano

Italiano

Wealth Management
Consumer Banking
Corporate & Investment Banking
Principal Investing

Our Group
Governance
Investor Relations
Responsible Banking
Communication
Work With Us

Homepage
Investor Relations
Financial calendar
Record date to attend the AGM

Record date to attend the AGM

Last update: 24/07/2020 - 07:00

Mediobanca Group

Mediobanca SGR
Mediobanca Management Company
Mediobanca International (Luxembourg) S.A.
Area Studi Mediobanca – ASM
Credito al Consumo - Compass Banca
Retail Banking - CheBanca!
Private Banking - Compagnie Monégasque de Banque
Leasing – SelmaBipiemme
Servizi fiduciari – Spafid
MBFACTA
MBCREDIT SOLUTIONS S.P.A.
Mediobanca Innovation Services “MIS”
Asset management – Cairn Capital
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
INDEXES
PRIVACY
FAQ
COOKIES

©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.

Il tuo browser non è aggiornato!

Aggiornalo per vedere questo sito correttamente.

IT’S TO SAVE ENERGY!

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

Just move your mouse to start browsing again