Financial calendar

General meetings

Approval of financial statements as at 30.6.2021

Financial events

BoD - Financial statements as at 30.9.2021

Financial events

BoD - Financial statements as at 30.6.2021 and propose net income allocation

General Meeting

The general meeting is the main occasion for the company and its shareholders to interact. The last meeting was held on 28 October 2020.

Governance model

Our traditional governance model clearly outlines the roles and responsibilities of the governing bodies, safeguarding the shareholders’ interests while ensuring management benefits from the best operating conditions. The group’s growth in recent years has also led to the development and consolidation of our governance system.

Board of Directors

Responsible for the group’s strategic oversight, Mediobanca’s board of directors currently has 15 members, more than half of whom are independent. Two directors were elected 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.

CONTACTS

Tel. +39 02 8829.543/455
affari.societari@mediobanca.com


Massimo Bertolini
Head of Group Governance
Secretary of the Board of Directors
governance@mediobanca.com


Paola Schneider
Head Group Corporate Affairs
affari.societari@mediobanca.com


Cristiana Vibaldi
Shareholder's Department
azionisti@mediobanca.com

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