Homepage Main navigation Main content Footer

Mediobanca
Mediobanca
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
Governance
Our corporate governance model
Business Ethics
General Meetings
Extraordinary General Meeting 1 December 2025
General Meeting 28 October 2025
Previous AGM records
Board of Directors
Committees
Risks and Sustainability Committee
Related Parties Committee
Appointments Committee
Remuneration Committee
Committee instituted pursuant to article 18(4) of Articles of Association
Statutory Audit Committee
Leadership Team
Remuneration
Remuneration policy
ESG-related KPIs
Performance share scheme
Management and Board pay
Severance pay
Long-term plans archive and ESOP
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 Relations
Strategic guidelines ONE BRAND – ONE CULTURE 2025-28
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
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 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
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
Information Security
Solidarity with our community
Education and financial inclusion
Social Inclusion
Culture and research
Documents
Indexes
News
Contacts
Communication
Communication
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
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
Search for keywords
All site
Mediobanca Group
Investor relations
Media Relations
Corporate Governance
Citizenship
Work with us
Italiano

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

Mediobanca
Governance
Investor Relations
Responsible Banking
Communication
Work With Us
INSIGHT
You are?
Group Sites

Homepage
Communication
Press releases

Press releases
News & events
Press kit
Awards
Alert Mail
Contacts
Our Podcasts

Press releases

Year

Month

Type

09.02.2026 - 00:00Financial

BOD - 6M RESULTS FOR PERIOD ENDED 31/12/25 APPROVED

16.12.2025 - 08:20Governance

Minutes of extraordinary General Meeting held on 1 December 2025

05.12.2025 - 19:45

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

01.12.2025 - 15:25Governance

Extraordinary General Meeting of Mediobanca shareholders

25.11.2025 - 14:50Governance

Review of suitability requirements for Board of Directors

DISCLAIMER
CORPORATE DATA
COMPLAINTS
BREXIT
MIFID – MIFIR - EMIR
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

©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.