Documents filed
| Documents filed with Borsa Italiana available in pdf format | |
|---|---|
2024 Analysts 1Q25 results presentation as at 30sept2024
- ( file pdf - 1 mb)
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12/11/2024 |
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2024 Translation of essential information in respect of a consultation agreement between the shareholders of Mediobanca S.p.A
- ( file pdf - 217 kb)
|
03/10/2024 |
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2024 Report by the Board of Directors on item no. 3.(a)(b) on the agenda AGM 28.10.24-Ordinary business
- ( file pdf - 7 mb)
|
01/10/2024 |
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2024 Statutory Audit Committee’s Report as required under Article 153 of Italian Legislative Decree 58/98 and Article 2429 of the Italian Civil Code
- ( file pdf - 357 kb)
|
27/09/2024 |
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2024 Draft individual and consolidated financial statements as at 30 June 2024
- ( file pdf - 2 mb)
|
27/09/2024 |
| 2024 Draft individual and consolidated financial statements as at 30 June 2024 | 27/09/2024 |
|
2024 Consolidated Non-Financial Statement for FY 2023-24
- ( file pdf - 13 mb)
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26/09/2024 |
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2024 Statement on corporate governance and ownership structure 2023-2024
- ( file pdf - 9 mb)
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24/09/2024 |
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2024 Report by the Board of Directors on item no. 2 on the agenda AGM 28.10.24-Ordinary business
- ( file pdf - 184 kb)
|
24/09/2024 |
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2024 Report by the Board of Directors on item no. 1 on the agenda AGM 28.10.24-Extraordinary business
- ( file pdf - 188 kb)
|
24/09/2024 |
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2024 Report by the Board of Directors on item no. 3.(a)(b) on the agenda AGM 28.10.24-Ordinary business
- ( file pdf - 7 mb)
|
24/09/2024 |
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2024 Report by the Board of Directors on item no. 3c. on the agenda AGM 28.10.24-Ordinary business
- ( file pdf - 1 mb)
|
24/09/2024 |
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2024 Analysts presentation 12M results as at 30 June 2024
- ( file pdf - 1 mb)
|
01/08/2024 |
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2024 Analyst presentation 9M/3Q results as at 31 March 2024
- ( file pdf - 1 mb)
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10/05/2024 |
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2024 Articles of Association
- ( file pdf - 292 kb)
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13/03/2024 |
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2024 Interim Report 31.12.2023
- ( file pdf - 931 kb)
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19/02/2024 |
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2024 Analyst presentation 6M results as at 31 Dec23
- ( file pdf - 1 mb)
|
09/02/2024 |
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2023 Articles of Association
- ( file pdf - 316 kb)
|
22/12/2023 |
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2023 Articles of Association
- ( file pdf - 309 kb)
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18/12/2023 |
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2023 Analyst presentation - 3M results as at 30 September 2023
- ( file pdf - 1 mb)
|
26/10/2023 |
Note: Chiusura esercizio 30 giugno.