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Year

Month

Type

01.12.2025 - 15:25Governance

Extraordinary General Meeting of Mediobanca shareholders

25.11.2025 - 14:50Governance

Review of suitability requirements for Board of Directors

14.11.2025 - 08:34Governance

Minutes of ordinary Annual General Meeting held on 28 October 2025

29.10.2025 - 08:36Governance

Annual General Meeting, 28 October 2025

28.10.2025 - 14:58Governance

Mediobanca Annual General Meeting and Board of Directors’ Meeting Vittorio Umberto Grilli appointed as Chairman; Alessandro Melzi d’Eril appointed Chief Executive Officer

10.10.2025 - 18:39Governance

Annual General Meeting, 28 October 2025. Proposed resolutions

07.10.2025 - 19:03Governance

List for the appointment of the Board of Directors of Mediobanca

26.09.2025 - 18:26Governance

Annual General Meeting, 28 October 2025

26.09.2025 - 08:35Governance

Documentation filing for AGM to be held on 28 October 2025

18.09.2025 - 18:47Governance

Documentation filing for AGM to be held on 28 October 2025

18.09.2025 - 14:46Governance

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

17.09.2025 - 08:35Governance

Minutes of ordinary General Meeting held on 21 August 2025

21.08.2025 - 10:58Governance

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

18.08.2025 - 17:31Governance

Press Release ECB - 18 August 2025

13.08.2025 - 16:00Governance

Press release

06.08.2025 - 19:15Governance

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

01.08.2025 - 23:00Governance

Performance Shares Awards

17.07.2025 - 18:14Governance

Press Release

27.06.2025 - 23:05Governance

Board of Directors of June 26, 2025

15.06.2025 - 13:21Governance

General meeting to authorize voluntary public exchange offer for Banca Generali postponed until 25 September 2025

04.06.2025 - 14:52Governance

Consultation Agreement between Mediobanca Shareholders

31.05.2025 - 08:15Governance

Publication of documentation for proxy solicitation promoted by Mediobanca

30.05.2025 - 19:03Governance

Documentation published for general meeting to be held on 16 June 2025

28.03.2025 - 18:10Governance

Filing of list of candidates for appointment to the Board of Directors of Assicurazioni Generali

19.02.2025 - 18:36Governance

Consultation Agreement between Mediobanca Shareholders

06.12.2024 - 18:00Governance

Share buyback: 0.5% completed as at end-November 2024

14.11.2024 - 08:40Governance

Minutes of ordinary and extraordinary Annual General Meeting held on 28 October 2024

12.11.2024 - 07:02Governance

Launch of share buyback programme

29.10.2024 - 08:40Governance

Annual General Meeting, 28 October 2024

28.10.2024 - 12:35Governance

Mediobanca Annual General Meeting, ordinary and extraordinary

DISCLAIMER
CORPORATE DATA
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MIFID – MIFIR - EMIR
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DORMANT DEPOSITS
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PRIVACY
ACCESSIBILITY
FAQ
COOKIES
DIGITAL SECURITY
TRANSPARENCY
WHISTLEBLOWING

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