28.10.2025 - 14:58GovernanceMediobanca Annual General Meeting and Board of Directors’ Meeting Vittorio Umberto Grilli appointed as Chairman; Alessandro Melzi d’Eril appointed Chief Executive Officer
18.09.2025 - 14:46GovernanceOrdinary AGM called to approve financial statements and reappoint Board of Directors
21.08.2025 - 10:58Governance The Shareholders' Meeting pursuant to art. 104 TUF denied authorization for the offer on Banca Generali
06.08.2025 - 19:15GovernanceGeneral Meeting of Mediobanca Shareholders called pursuant to Article 104 of the Italian Finance Act
15.06.2025 - 13:21GovernanceGeneral meeting to authorize voluntary public exchange offer for Banca Generali postponed until 25 September 2025
31.05.2025 - 08:15GovernancePublication of documentation for proxy solicitation promoted by Mediobanca
28.03.2025 - 18:10GovernanceFiling of list of candidates for appointment to the Board of Directors of Assicurazioni Generali
14.11.2024 - 08:40GovernanceMinutes of ordinary and extraordinary Annual General Meeting held on 28 October 2024
19.09.2024 - 18:00GovernanceFinancial Statements and Consolidated Non-Financial Statement for FY 2023-24 approved
23.11.2023 - 18:56GovernanceDeputy Chairpersons and Lead Independent Director appointed. Review of suitability requirements for company representatives
30.10.2023 - 09:00GovernanceAnnual General Meeting (Ordinary and Extraordinary), 28 October 2023. Results of voting proxy solicitation promoted by MEDIOBANCA – Banca di Credito Finanziario S.p.A.
25.09.2023 - 08:05GovernancePress release. Documentation filing for AGM to be held on 28 October 2023
20.09.2023 - 19:51GovernanceList for reappointment of Board of Directors approved. Consolidated Financial Statements and Consolidated Non-Financial Statement for FY 2022-23 approved
15.09.2023 - 08:10GovernanceExcerpt from notice of Meeting Annual General Meeting (ordinary and extraordinary) 28 October 2023
