Homepage Main navigation Main content Footer

Our Group
Our Group
About us
What sets us apart
Business model and divisions
International business
Group structure
Group offices and companies
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
Board of Directors
Lead Independent Director
Meetings and minutes
Board evaluation
Succession planning
Committees
Risks Committee
Related Parties Committee
Appointments Committee
Remuneration Committee
Sustainability Committee
Committee pursuant to art. 18, par. 4 of the Articles of Association
Statutory Audit Committee
Leadership Team
Remuneration
Remuneration governance
Remuneration policy
Management and Board pay
ESG KPIs and Gender neutrality
Long Term Incentive
Performance share scheme
ESOP Plan 2023-2026
Severance pay
Internal dealing
Transactions
Individual holdings
Main shareholders
Shareholders consultation agreement
Treasury shares - buyback plan
Dialogue with investors
Internal control and risks
Risk management
General Meetings
General Meeting 2024
Process for the submission of the list of the Board of Directors - General Meeting 2023
Previous AGM records
Governance reports and documents
Contacts
Investor Relations
Investor Relations
Mediobanca Strategic Guidelines 2023 - 2026
2023-26 Strategic Plan Guidelines
Group ambition
Objectives by business area
ESG targets in the plan
Digital agenda
Shareholder remuneration
Acquisitions and sales
Investor kit
Board S-D Engagement
Investing in Mediobanca
The Mediobanca Group today
Outlook
Acquisitions and sales
Last 10Y performance
Changes in governance
Investing in innovation
Innovation for clients
New frontiers in technology
Challenges posed by digitalization
Results and presentations
Results
Presentations
Financial press releases
Financial calendar
Mediobanca shares
Corporate data
Key stock data
Indexes containing the Mediobanca Stock
Dividends
Treasury shares - buyback plan
Changes in share capital
Analyst coverage
Consensus
Funding and rating
Bond maturities and composition
Covered bonds
Green, Social and Sustainability Bond Framework
Asset-Backed Securities (ABS)
Wealth Management deposits
Rating
Products issued
Capital solidity
Capital management
Pillar III
Main risks
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
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
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
Corporate & Investment Banking
Consumer Finance
Insurance

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

Homepage
Communication
Press releases
Board of Directors: ordinary…

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

Board of Directors: ordinary and extraordinary general meeting called

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

©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.