Articles of Association
The articles of association set out the company's corporate governance model and main rules for the functioning of the governing bodies.
The Articles of Association, registered with the Companies’ Register on 23 November 2021, incorporates the changes made as a result of items no. 1 and no. 2 on the agenda as extraordinary business being adopted at the Annual General Meeting held on 28 October 2021, but not the amendments approved under item no. 3, the effectiveness of which shall be subject to authorization being obtained from the European Central Bank.
Code of Conduct
The code of conduct sets out, along with the code of ethics, the fundamental principles on which the Mediobanca banking group’s reputation is based and the values which underlie its everyday operations. further, it describes the standard of conduct required of all Mediobanca’s staff and collaborators
Corporate administrative liability (Italian legislative decree 231)
We have adopted an organisation and management model that establishes rules of conduct and identifies control measures that must be adopted to prevent the risk of committing the offences set out in Italian legislative decree 231 of 2001. The model is based on the ethical principles contained in our code of ethics and the guidelines of the banking industry associations. We have also appointed a supervisory body, which is responsible for monitoring the functioning and actual implementation of the model.