Governance
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
