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DISCLAIMER - Mediobanca Group Homepage Main navigation Main content Footer MediobancaMediobanca About us What sets us apart Business model and divisionsInternational business Group structureGroup offices and companies Innovation and DigitalInvestments in innovation Innovation for clients New frontiers in technology Leadership Team Our history80 years Mediobanca Mediobanca Historical Archive "Vincenzo Maranghi" Mediobanca, Enrico Cuccia and a virtuous investment banking culture Historical buildings Fondazione Giancarla Vollaro Contacts GovernanceGovernance Our corporate governance model Business Ethics General MeetingsGeneral Meeting 2026 General Meeting 28 October 2025 Previous AGM records Board of Directors CommitteesRisks 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 RemunerationRemuneration policy ESG-related KPIs Performance share scheme Management and Board pay Severance pay Long-term plans archive and ESOP Internal dealing ShareholdersConsultation Agreement between shareholders Share buyback programme Internal control and risksRisk management Main risks IT Risk e cybersecurity Governance reports and documents Contacts Investor RelationsInvestor Relations Merger of MB into MPS Investor kit Board S-D Engagement Investing in MediobancaStrategic Plan 2026-30 Last 10Y performance Acquisitions and disposals Financial resultsResults Presentations Financial press releases Financial calendar Mediobanca sharesKey share data Dividends Share buyback programme Changes in share capital Analyst coverage Funding and ratingRating Bond maturities and composition Covered bonds Green, Social and Sustainability Bond Framework Asset-Backed Security (ABS) Wealth Management deposits Products issued Capital solidityCapital management Pillar III Newsletter IR Contacts Responsible BankingResponsible Banking Our commitmentStrategy Sustainability Timeline Sustainability governance Priorities Relations with our stakeholders Protection of Human Rights Climate and environmentClimate change Diversity and inclusionOur 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 Focus on clients and ESG offeringESG in our Group Responsible investments and ESG products Information Security Solidarity with our communityEducation and financial inclusion Social Inclusion Culture and research Documents IndexesOther Metrics for ESG Indexes News Contacts CommunicationCommunication Press releases News & events Awards Alert Mail Contacts Our PodcastsWORDS - What does it mean to speak inclusively Subtle community Work With Us Work With Us Why Mediobanca? 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Mediobanca Private Banking Fiduciary services – Spafid Mediobanca Product issued Mediobanca Certificates Mediobanca Premier Compass Gruppo Mediobanca Mediobanca Innovations Services Mediobanca Studies Fondazione Vollaro SearchSearch for keywordsSearch All site Mediobanca Group Investor relations Media Relations Corporate Governance Citizenship Work with us Italiano Homepage Italiano Search site.group.label [en-US] site.calendar.label [en-US] site.press.label [en-US] site.kit.label [en-US] Light Dark Auto Wealth ManagementOverview What we can offerMediobanca Premier Private & Investment Banking Product factories Corporate & Investment BankingOverview What we can offerCorporate finance Advisory services Financial markets Mediobanca Sustainable Finance Hub Specialty finance Consumer FinanceOverview What we can offer Insurance MediobancaAbout us What sets us apart Business model and divisionsInternational business Group structureGroup offices and companies Innovation and DigitalInvestments in innovation Innovation for clients New frontiers in technology Leadership Team Our history80 years Mediobanca Mediobanca Historical Archive "Vincenzo Maranghi" Mediobanca, Enrico Cuccia and a virtuous investment banking culture Historical buildings Fondazione Giancarla Vollaro Contacts GovernanceOur corporate governance model Business Ethics General MeetingsGeneral Meeting 2026 General Meeting 28 October 2025 Previous AGM records Board of Directors CommitteesRisks 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 RemunerationRemuneration policy ESG-related KPIs Performance share scheme Management and Board pay Severance pay Long-term plans archive and ESOP Internal dealing ShareholdersConsultation Agreement between shareholders Share buyback programme Internal control and risksRisk management Main risks IT Risk e cybersecurity Governance reports and documents Contacts Investor RelationsMerger of MB into MPS Investor kit Board S-D Engagement Investing in MediobancaStrategic Plan 2026-30 Last 10Y performance Acquisitions and disposals Financial resultsResults Presentations Financial press releases Financial calendar Mediobanca sharesKey share data Dividends Share buyback programme Changes in share capital Analyst coverage Funding and ratingRating Bond maturities and composition Covered bonds Green, Social and Sustainability Bond Framework Asset-Backed Security (ABS) Wealth Management deposits Products issued Capital solidityCapital management Pillar III General archive Newsletter IR Contacts Responsible BankingOur commitmentStrategy Sustainability Timeline Sustainability governance Priorities Relations with our stakeholders Protection of Human Rights Climate and environmentClimate change Diversity and inclusionOur 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 Focus on clients and ESG offeringESG in our Group Responsible investments and ESG products Information Security Solidarity with our communityEducation and financial inclusion Social Inclusion Culture and research Documents IndexesOther Metrics for ESG Indexes News Contacts CommunicationPress releases News & events "Vincenzo Maranghi" Mediobanca Group Historical ArchiveThe Archive Awards Alert Mail Contacts Our PodcastsWORDS - What does it mean to speak inclusively Subtle community Work With UsWhy Mediobanca? Our people Training and Development Mediobanca Wealth Management Talent Program What we offer Who we look for Life @ MB How to apply Open positions Spontaneous candidate Contacts INSIGHTCapital Market Day Climate and environment Diversity and inclusion Stakeholder engagement Digital transformation Our Podcasts WORDS book You are?Investors & Shareholders Individual and professional customers Journalist Suppliers Group SitesMediobanca 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 Homepage DISCLAIMER DISCLAIMER The information contained on this site is checked and updated regularly with due diligence. However, data may be subject to amendment subsequent to its publication on this site, and new facts may emerge that are not recorded in the information disclosed here. Without prejudice to its intention to provide full and accurate information to persons using this website, Mediobanca makes no undertaking regarding the frequency with which it will be updated and makes no representation or warranty as to the use which the user intends to make of the notices and information contained herein. Mediobanca does not accept any responsibility (and accordingly makes no representation or warranty, express or implicit) in respect of the accuracy of the contents of sites that may accessed through hyperlinks in the pages of this site. Mediobanca reserves the right to amend or to rectify the information contained in this site at any time and without advance warning. This site is the property of Mediobanca S.p.A., Piazzetta Enrico Cuccia 1, Milan, Italy, and is protected in its entirety by copyright and by laws protecting property rights. The content or parts of the content of this site may not be reproduced without the prior consent of Mediobanca. 313">The information contained on this site is checked and updated regularly with due diligence. However, data may be subject to amendment subsequent to its publication on this site, and new facts may emerge that are not recorded in the information disclosed here. Without prejudice to its intention to provide full and accurate information to persons using this website, Mediobanca makes no undertaking regarding the frequency with which it will be updated and makes no representation or warranty as to the use which the user intends to make of the notices and information contained herein. Mediobanca does not accept any responsibility (and accordingly makes no representation or warranty, express or implicit) in respect of the accuracy of the contents of sites that may accessed through hyperlinks in the pages of this site. Mediobanca reserves the right to amend or to rectify the information contained in this site at any time and without advance warning. This site is the property of Mediobanca S.p.A., Piazzetta Enrico Cuccia 1, Milan, Italy, and is protected in its entirety by copyright and by laws protecting property rights. The content or parts of the content of this site may not be reproduced without the prior consent of Mediobanca. 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.