Homepage Main navigation Main content Footer
  • Our Group
    Our GroupOur Group
    • About us
    • What sets us apart
    • Business model and divisions
      • International business
    • Group structure
      • Group offices and companies
    • Innovation and Digital
      • Investments in innovation
      • Innovation for clients
      • New frontiers in technology
    • Leadership Team
    • Our history
      • Mediobanca Group Historical Archive "Vincenzo Maranghi"
      • Mediobanca, Enrico Cuccia and a virtuous investment banking culture
      • Historical buildings
      • Fondazione Giancarla Vollaro
    • Contacts
  • Governance
    GovernanceGovernance
    • Our corporate governance model
    • Business Ethics
    • General Meetings
      • General Meeting, 16 June 2025
      • Previous AGM records
    • Board of Directors
      • Lead Independent Director
      • Board activity
      • Board evaluation
      • Succession planning
    • Committees
      • Risks Committee
      • Related Parties Committee
      • Appointments Committee
      • Remuneration Committee
      • Sustainability Committee
      • Committee instituted pursuant to article 18(4) of Articles of Association
    • Statutory Audit Committee
    • Leadership Team
    • Remuneration
      • Remuneration policy
      • ESG-related KPIs
      • Long Term Incentive
      • Performance share scheme
      • Employment Share Ownership and Coinvestment scheme
      • Management and Board pay
    • Internal dealing
    • Shareholders
      • Consultation Agreement between shareholders
      • Share buyback programme
    • Internal control and risks
      • Risk management
      • Main risks
      • IT Risk e cybersecurity
    • Governance reports and documents
    • Contacts
  • Investor Relations
    Investor RelationsInvestor Relations
    • Mediobanca Public Exchange Offer for Banca Generali
    • MPS hostile Public Exchange Offer for Mediobanca
    • Strategic guidelines ONE BRAND – ONE CULTURE 2023-26
      • Strategic guidelines
      • Group ambition
      • Objectives by business area
      • Strategic Plan ESG targets
      • Digital Agenda
      • Shareholder remuneration
    • Investor kit
    • Board S-D Engagement
    • Investing in Mediobanca
      • Outlook
      • Acquisitions and disposals
      • Last 10Y performance
    • Financial results
      • Results
      • Presentations
    • Financial press releases
    • Financial calendar
    • Mediobanca shares
      • Key share data
      • Dividends
      • Share buyback programme
      • Changes in share capital
      • Analyst coverage
    • Funding and rating
      • Rating
      • Bond maturities and composition
      • Covered bonds
      • Green, Social and Sustainability Bond Framework
      • Asset-Backed Security (ABS)
      • Wealth Management deposits
      • Products issued
    • Capital solidity
      • Capital management
      • Pillar III
    • Newsletter IR
    • Contacts
  • Responsible Banking
    Responsible BankingResponsible Banking
    • Our commitment
      • Strategy and objectives
      • Sustainability Timeline
      • Sustainability governance
      • Priorities
      • Relations with our stakeholders
      • Protection of Human Rights
      • Our contribution to the 2030 Agenda
    • Climate and environment
      • Climate change
      • Sustainable consumption management
    • Diversity and inclusion
      • Our D&I strategy
      • Our human capital
      • Talent Attraction
      • Professional training and development
      • WORDS book
      • Bloomberg Gender-Equality Index (GEI)
      • Valore D
      • Carta ABI
      • Parenting
      • Fairness in remuneration systems
      • Mental health and well-being
    • ESG and the focus on consumers
      • ESG in our Group
      • Responsible investments and ESG products
      • Data security
    • Solidarity with our community
      • Education and financial inclusion
      • Social Inclusion
      • Culture and research
    • Documents
    • Indexes
    • News
    • Contacts
  • Communication
    CommunicationCommunication
    • Press releases
    • News & events
    • Press kit
    • Awards
    • Alert Mail
    • Contacts
    • Our Podcasts
      • WORDS - What does it mean to speak inclusively
      • Subtle community
  • Work With Us
    Work With Us Work With Us
    • Why Mediobanca?
    • Our people
    • Training and Development
    • Mediobanca Wealth Management Talent Program
    • What we offer
    • Life @ MB
    • How to apply
    • Open positions
    • Spontaneous candidate
    • Contacts
  • You are?
    You are?
    • Investors & Shareholders
    • Individual and professional customers
    • Journalist
    • Suppliers
  • Group Sites
    • Mediobanca SGR
    • Mediobanca International (Luxembourg) S.A.
    • Mediobanca Private Banking
    • Fiduciary services – Spafid
    • Mediobanca Product issued
    • Mediobanca Certificates
    • Mediobanca Premier
    • Compass Gruppo Mediobanca
    • Mediobanca Innovations Services
    • Mediobanca Studies
    • Fondazione Vollaro
  • Italiano
Homepage
  • Italiano
  • Search
  • site.group.label [en-US]
  • site.calendar.label [en-US]
  • site.press.label [en-US]
  • site.kit.label [en-US]
  • Wealth Management
    • Overview
    • What we can offer
      • Mediobanca Premier
      • Private & Investment Banking
      • Product factories
  • Corporate & Investment Banking
    • Overview
    • What we can offer
      • Corporate finance
      • Advisory services
      • Financial markets
      • Mediobanca Sustainable Finance Hub
      • Specialty finance
  • Consumer Finance
    • Overview
    • What we can offer
  • Insurance
  • Our Group
    • About us
    • What sets us apart
    • Business model and divisions
      • International business
    • Group structure
      • Group offices and companies
    • Innovation and Digital
      • Investments in innovation
      • Innovation for clients
      • New frontiers in technology
    • Leadership Team
    • Our history
      • Mediobanca Group Historical Archive "Vincenzo Maranghi"
      • Mediobanca, Enrico Cuccia and a virtuous investment banking culture
      • Historical buildings
      • Fondazione Giancarla Vollaro
    • Contacts
  • Governance
    • Our corporate governance model
    • Business Ethics
    • General Meetings
      • General Meeting, 16 June 2025
      • Previous AGM records
    • Board of Directors
      • Lead Independent Director
      • Board activity
      • Board evaluation
      • Succession planning
    • Committees
      • Risks Committee
      • Related Parties Committee
      • Appointments Committee
      • Remuneration Committee
      • Sustainability Committee
      • Committee instituted pursuant to article 18(4) of Articles of Association
    • Statutory Audit Committee
    • Leadership Team
    • Remuneration
      • Remuneration policy
      • ESG-related KPIs
      • Long Term Incentive
      • Performance share scheme
      • Employment Share Ownership and Coinvestment scheme
      • Management and Board pay
    • Internal dealing
    • Shareholders
      • Consultation Agreement between shareholders
      • Share buyback programme
    • Internal control and risks
      • Risk management
      • Main risks
      • IT Risk e cybersecurity
    • Governance reports and documents
    • Contacts
  • Investor Relations
    • Mediobanca Public Exchange Offer for Banca Generali
    • MPS hostile Public Exchange Offer for Mediobanca
    • Strategic guidelines ONE BRAND – ONE CULTURE 2023-26
      • Strategic guidelines
      • Group ambition
      • Objectives by business area
      • Strategic Plan ESG targets
      • Digital Agenda
      • Shareholder remuneration
    • Investor kit
    • Board S-D Engagement
    • Investing in Mediobanca
      • Outlook
      • Acquisitions and disposals
      • Last 10Y performance
    • Financial results
      • Results
      • Presentations
    • Financial press releases
    • Financial calendar
    • Mediobanca shares
      • Key share data
      • Dividends
      • Share buyback programme
      • Changes in share capital
      • Analyst coverage
    • Funding and rating
      • Rating
      • Bond maturities and composition
      • Covered bonds
      • Green, Social and Sustainability Bond Framework
      • Asset-Backed Security (ABS)
      • Wealth Management deposits
      • Products issued
    • Capital solidity
      • Capital management
      • Pillar III
    • General archive
    • Newsletter IR
    • Contacts
  • Responsible Banking
    • Our commitment
      • Strategy and objectives
      • Sustainability Timeline
      • Sustainability governance
      • Priorities
      • Relations with our stakeholders
      • Protection of Human Rights
      • Our contribution to the 2030 Agenda
    • Climate and environment
      • Climate change
      • Sustainable consumption management
    • Diversity and inclusion
      • Our D&I strategy
      • Our human capital
      • Talent Attraction
      • Professional training and development
      • WORDS book
      • Bloomberg Gender-Equality Index (GEI)
      • Valore D
      • Carta ABI
      • Parenting
      • Fairness in remuneration systems
      • Mental health and well-being
    • ESG and the focus on consumers
      • ESG in our Group
      • Responsible investments and ESG products
      • Data security
    • Solidarity with our community
      • Education and financial inclusion
      • Social Inclusion
      • Culture and research
    • Documents
    • Indexes
    • News
    • Contacts
  • Communication
    • Press releases
    • News & events
    • "Vincenzo Maranghi" Mediobanca Group Historical Archive
      • The Archive
    • Press kit
    • Awards
    • Alert Mail
    • Contacts
    • Our Podcasts
      • WORDS - What does it mean to speak inclusively
      • Subtle community
  • Work With Us
    • Why Mediobanca?
    • Our people
    • Training and Development
    • Mediobanca Wealth Management Talent Program
    • What we offer
    • Who we look for
    • Life @ MB
    • How to apply
    • Open positions
    • Spontaneous candidate
    • Contacts
  • INSIGHT
    • MPS hostile takeover bid
    • Capital Market Day
    • Climate and environment
    • Diversity and inclusion
    • Stakeholder engagement
    • Digital transformation
    • Our Podcasts
    • WORDS book
  • You are?
    • Investors & Shareholders
    • Individual and professional customers
    • Journalist
    • Suppliers
  • Group Sites
    • Mediobanca SGR
    • Mediobanca International (Luxembourg) S.A.
    • Mediobanca Private Banking
    • Fiduciary services – Spafid
    • Mediobanca Product issued
    • Mediobanca Certificates
    • Mediobanca Premier
    • Compass Gruppo Mediobanca
    • Mediobanca Innovations Services
    • Mediobanca Studies
    • Fondazione Vollaro
  1. Homepage
  2. Communication
  3. Press releases
  4. Board of Directors' meeting
  • Press releases
  • News & events
  • Press kit
  • Awards
  • Alert Mail
  • Contacts
  • Our Podcasts

Board of Directors' meeting

Price sensitive

  • Download press release
Last update: 21/07/2020 - 12:12
  • DISCLAIMER
  • CORPORATE DATA
  • COMPLAINTS
  • BREXIT
  • MIFID
  • MARKET ABUSE REGULATION
  • PRIIPS/KID
  • BENCHMARK REGULATION (EU) 2016/1011
  • DORMANT DEPOSITS
  • GENERAL ARCHIVE
  • PRIVACY
  • ACCESSIBILITY
  • FAQ
  • COOKIES
  • DIGITAL SECURITY
  • TRANSPARENCY
  • WHISTLEBLOWING
  • Youtube
  • LinkedIn
  • Twitter
web excellence 2021web excellence 2021
Content Safety HeroContent Safety Hero
Content Safety Hero
MediobancaMediobanca

©Copyright 2024 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.