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
      • 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 2022
      • Previous AGM records
      General Meetings
    • Governance reports and documents
    • Contacts
  • Investor Relations
    Investor Relations
    • Investor kit
    • Board S-D Engagement
      • 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
      • Acquisitions and sales
      2019-23 Strategic Plan
      • 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
    • Life @ MB
    • How to apply
    • Open positions
    • Spontaneous candidate
    • Contacts
  • INSIGHT
    INSIGHT
    • Capital Market Day
  • Italiano
Logo Mediobanca
  • Italiano
    • WM role
    • Our strategy
      • HNWIs
      • Premier
      • Product factories
      Our services
    • Private Banking News
    Wealth Management
    • CB role
    • Our strategy
    • Our services
    Consumer Banking
    • CIB role
    • Our strategy
      • Corporate finance
      • Corporate finance advisory services
      • Capital Markets
      • Specialty finance
      Our services
    • News from the business divisions
    Corporate & Investment Banking
  • Insurance & Principal Investing
    • 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
    Our Group
      • 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 2022
      • Previous AGM records
      General Meetings
    • Governance reports and documents
    • Contacts
    Governance
    • Investor kit
    • Board S-D Engagement
    • Covid-19: Crisis management
      • 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
      • Acquisitions and sales
      2019-23 Strategic Plan
      • 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
    Investor Relations
    • Covid-19: Crisis management
      • 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
    Responsible Banking
    • Press releases
    • News & events
      • The Archive
      "Vincenzo Maranghi" Mediobanca Group Historical Archive
    • Press kit
    • Awards
    • Alert Mail
    • Contacts
    Communication
    • Why Mediobanca?
    • Our people
    • Training and Development
    • What we offer
    • Who we look for
    • Life @ MB
    • How to apply
    • Open positions
    • Spontaneous candidate
    • Contacts
    Work With Us
    • Capital Market Day
    • Climate and environment
    • Diversity and inclusion
    • Stakeholder engagement
    • Digital transformation
    INSIGHT
  1. Homepage
  2. Communication
  3. Press releases
  4. Board of Directors' meeting
  • Press releases
  • News & events
  • Press kit
  • Awards
  • Alert Mail
  • Contacts

Board of Directors' meeting

Price sensitive

  • Download press release
Last update: 21/07/2020 - 12:12
  • Financial events
  • Press Release
  • Investor Kit
  • Archivio
  • Insight
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
×
×
  • YouTube
  • LinkedIn
  • Twitter
Mediobanca
  • 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
  • GENERAL ARCHIVE
  • PRIVACY
  • ACCESSIBILITY
  • FAQ
  • COOKIES
  • DIGITAL SECURITY
  • TRANSPARENCY
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.