Termination of employment of Alberto Nagel and Francesco Saverio Vinci with Mediobanca

Governance

Extraordinary General Meeting of Mediobanca shareholders

Governance

Review of suitability requirements for Board of Directors

Financial

Mediobanca has successfully completed the issue of a 6Y €750M Covered Bond

Governance

Minutes of ordinary Annual General Meeting held on 28 October 2025

Financial

Financial statements as at 30.09.2025 approved

Governance

Annual General Meeting, 28 October 2025

Governance

Mediobanca Annual General Meeting and Board of Directors’ Meeting Vittorio Umberto Grilli appointed as Chairman; Alessandro Melzi d’Eril appointed Chief Executive Officer

Financial

Fitch revises its ratings on Mediobanca

Governance

Annual General Meeting, 28 October 2025. Proposed resolutions

Governance

List for the appointment of the Board of Directors of Mediobanca

Financial

Moody’s revises its ratings on Mediobanca

Governance

Annual General Meeting, 28 October 2025

Governance

Documentation filing for AGM to be held on 28 October 2025

Governance

Documentation filing for AGM to be held on 28 October 2025