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

Governance

Ordinary AGM called to approve financial statements and reappoint Board of Directors

Governance

Minutes of ordinary General Meeting held on 21 August 2025

Financial

Update of the notice of the Bard of Directors of Mediobanca in relation to the offer launched by MPS for Mediobanca

BuyBack

Press release required under Article 41, paragraph 2, letter c) of the Regulations for Issuers and under Article 5, paragraph 3 of the Regulation (EU) No. 596/2014

Governance

The Shareholders' Meeting pursuant to art. 104 TUF denied authorization for the offer on Banca Generali

Governance

Press Release ECB - 18 August 2025

Governance

Press release

Governance

General Meeting of Mediobanca Shareholders called pursuant to Article 104 of the Italian Finance Act

Governance

Performance Shares Awards

Financial

Agcom press release - 1 august 2025