Financial calendar
BoD - Financial statements as at 31.3.2025
7:00 a.m. CEST Results Presentation as at 31.3.2025 and Press Release
10:00 a.m. CEST Conference Call
Dividend go ex-rights
General Meeting 2024
The annual general meeting is the most important moment in the relationship between a company and its shareholders. It expresses the corporate interest, and is held by the terms and means provided for by law and the Articles of Association.
List of Candidates for AG BoD
Filing of list of candidates for Appointment to the Board of Directors of Assicurazioni Generali
Governance model
Our traditional governance model provides a clear distinction between the roles and responsibilities of the various governing bodies, safeguarding shareholders’ interests while ensuring that management has the benefit of optimal operating conditions. The Group’s growth in recent years has also led to changes and enhancement in our governance system.
Board of Directors
Responsible for strategic supervision of the Group, Mediobanca’s Board of Directors currently has 15 members, 80% of whom are independent. Three Directors have been appointed from minority lists.
Business Ethics
We have always held ourselves to the highest ethical standards and integrity, with the conviction that honourable and transparent conduct improves and protects our reputation, credibility and standing with the public, regulators and institutions over time.
Internal control and risks
Our internal control and risks system ensures that our processes are effective, our operations compliant with the regulations, and our risk management is based on criteria of prudence and selectiveness.
Remuneration
CONTACTS
Tel. +39 02 8829.543/455
affari.societari@mediobanca.com
Massimo Bertolini
Head of Group Governance and Corporate Affairs
governance@mediobanca.com
Cristiana Vibaldi
Shareholder's Department
azionisti@mediobanca.com
