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Financial Calendar

Upcoming Events

Sep
21
Tue
Tuesday, 21 September 2010
BoD meeting and Approval of draft financial statements as at 30/6/10
File:
  21 September 2010 - 2009-2010 Full Year Results Conference Call  
Oct
28
Thu
Thursday, 28 October 2010
BoD meeting and Approval of quarterly financial statements as at 30/9/10
Oct
28
Thu
Thursday, 28 October 2010
AGM and Approval of financial statements as at 30/6/10
Nov
22
Mon
Monday, 22 November 2010
Shares go ex-rights
Nov
25
Thu
Thursday, 25 November 2010
Dividends paid
Feb
24
Thu
Thursday, 24 February 2011
BoD meeting and Approval of interim financial statements as at 31/12/10
May
11
Wed
Wednesday, 11 May 2011
BoD meeting and Approval of quarterly financial statements as at 31/3/11

Past Events

Wednesday, 26 May 2010
Mediobanca prize for most dynamic companies - Fourth Edition

File:

Monday, 10 May 2010
Board of Directors meeting and Approval of quarterly financial statements as at 31/3/10

File:

Wednesday, 24 February 2010
Board of Directors meeting and Approval of interim financial statements as at 31/12/09

File:

Wednesday, 28 October 2009
Board of Directors meeting and Approval of quarterly financial statements as at 30/9/09
Wednesday, 28 October 2009
Annual General Meeting and Adoption of financial statements as at 30/6/09
Wednesday, 28 October 2009
28 October 2009 4 p.m. CET - 1Q 2009-2010 Results Conference Call

File:

Wednesday, 30 September 2009
Banking & Insurance CEO Conference 2009

File:

Friday, 18 September 2009
Board of Directors meeting and Approval of draft financial statements as at 30/6/09

2008-2009 Full Year Results Conference Call 4.00 p.m. CET

Monday, 25 May 2009
Mediobanca Prize for most dynamic companies - Third edition

Mediobanca prize for most dynamic medium-size companies: awards made

File:

Tuesday, 12 May 2009
Board of Directors and Approval of quarterly financial statements for three months to 31.03.09
Tuesday, 24 February 2009
Board of Directors and Approval of interim financial statements for six months to 31.12.08
Conference call
Thursday, 27 November 2008
Dividends paid

Description: Dividends paid

Monday, 24 November 2008
Shares ex-dividends

Description: Shares ex-dividends

Tuesday, 28 October 2008
Management Board

Description: Approval of quarterly financial statements for three months to 30 September 2008

Tuesday, 28 October 2008
Annual General Meeting

Description: Distribution of profit

Location: Via Filodrammatici, 3 Milan IT

 

Tuesday, 07 October 2008
Supervisory Board

Description: Approval of financial statements for twelve months ended 30 June 2008

Friday, 19 September 2008
Management Board

Location: Via Filodrammatici, 3 Milan IT

File:

Thursday, 18 September 2008
Management Board
Tuesday, 13 May 2008
Board of Directors

File:

Friday, 07 March 2008
Management Board

Description: Approval of interim financial statements for six months to 31 December 2007

Friday, 07 March 2008
Management Board

File:

Thursday, 22 November 2007
Dividends

Dividends paid

Monday, 19 November 2007
Dividends

Shares ex-dividend (€ 0.65 per share)

Monday, 29 October 2007
Conference call

File:

Saturday, 27 October 2007
Annual General Meeting

Approval of quarterly financial statements for three months to 30 September 2007.

Location: via Filodrammatici n. 3, Milan IT

File:

Wednesday, 10 October 2007
Supervisory Board

Approval of financial statements for twelve months ended 30 June 2007

Monday, 24 September 2007
Q4 2006-2007 Mediobanca Full Year Results Conference Call

File:

Monday, 24 September 2007
Management Board

Approval of draft financial statements for twelve months ended 30th June 2007 and proposed distribution of profits.

Wednesday, 04 July 2007
Management Board Meeting
Monday, 02 July 2007
Supervisory Board Meeting
Wednesday, 27 June 2007
Ordinary General Meeting

Location: Via Filodrammatici 3, Milan Italy

File:

Friday, 11 May 2007
Board of Directors' Meeting: results approved for period ended 31 March 2007
Friday, 09 March 2007
The Bank's interim report for the six months ended 31 December 2006
Monday, 29 January 2007
Ordinary General Meeting
Saturday, 28 October 2006
Annual General Meeting
Friday, 15 September 2006
Accounts for year ended 30 June 2006 approved
Monday, 29 May 2006
Mediobanca: Ordinary General Meeting
Thursday, 11 May 2006
Board of Directors' Meeting: IAS-compliant results for nine months to 31 March 2006 approved
Wednesday, 08 March 2006
The Bank's interim report for the six months ended 31 December 2005
Last update: 5/12/08