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News and press releases > 2007 News and press releases
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News and press releases - 2007
103 articles
- 27 December 2007Price sensitive
In line with its disclosed strategy to continuously strengthen the Group’s banking activities, also in order to reallocate its free capital, Mediobanca has acquired Linea through its subsidiary Compass. Linea also operates in the consumer credit segment... - 20 December 2007
- 17 December 2007Price sensitive
Notice is hereby given that as from Tuesday, 18 December 2007, the share buyback programme approved by shareholders of Mediobanca in general meeting on 27 October 2007 will be launched. Details of the buyback programme are provided below, as required un... - 14 December 2007Price sensitive
Download press release - 14 December 2007Price sensitive
Following an indepth analysis of the “consultation document” issued by the Bank of Italy, the Supervisory Board of Mediobanca, at the recommendation of the Governance Committee and in conjunction with the Management Board, has mandated Chairman Ces... - 14 December 2007Download press release
- 29 November 2007
- 29 November 2007This agreement is entered into on 19 November 2007 BY AND BETWEEN TELEFÓNICA, S.A., a Spanish company with registered office at 28013, Madrid, Gran Via n. 28, Spain (“TE”); ASSICURAZIONI GENERALI S.p.A., an Italian company with registered office...
- 28 November 2007
- 26 November 2007Price sensitive
- 22 November 2007
- 22 November 2007
- 22 November 2007Download press release
- 16 November 2007Price sensitive
- 9 November 2007Price sensitive
- 8 November 2007Price sensitive
As required by Article 84-bis of Consob resolution no. 11971/99 (Regulations for Issuers), notice is hereby given that as of today a total of 750,000 stock options were awarded to the heads of Mediobanca’s offices outside Italy from schemes adopted pr... - 4 November 20071. With an agreement dated April 28, 2007 (the “Co-investment Agreement”), basically the Parties established the terms and conditions for (i) their participation into Centrotrenta 4/6 S.r.l, an Italian company with registered office at Galleria del...
- 4 November 2007
- 27 October 2007Price sensitive
- 27 October 2007Price sensitive
Download press release - 26 October 2007Price sensitive
At a general meeting of parties to the shareholders’ agreement of Mediobanca held today with Mr Cesare Geronzi in the chair, the parties to the agreement duly noted the Company’s results for the period ended 30 June 2007, and the proposals to be submi... - 25 October 2007
- 25 October 2007Price sensitive
Assicurazioni Generali S.p.A., Intesa Sanpaolo S.p.A., Mediobanca S.p.A., Sintonia S.A. comunicate that as of today Telco S.p.A. — a company participated by them together with Telefonica S.A. — has received 749,827,264 ordinary shares of Telecom Itali... - 25 October 2007Price sensitive
- 23 October 2007
- 18 October 2007
- 10 October 2007Price sensitive
At a meeting held today with Cesare GERONZI in the chair, the Supervisory Board of Mediobanca approved the statutory and consolidated results for the year ended 30 June 2007, drawn up by the Management Board on 24 September 2007, and gave its agreement... - 10 October 2007Price sensitive
- 10 October 2007
- 4 October 2007
- 28 September 2007Luxembourg, 28th September 2007 – Today Sintonia S.p.A., GS Infrastructure Partners I (“GSIP”) and Mediobanca S.p.A. (“Mediobanca”, together with GSIP the “Sponsor Shareholders”) have signed a Share Purchase Agreement with Sintonia S.p.A....
- 24 September 2007Price sensitive
At a meeting held today with Renato PAGLIARO in the chair, the Management Board of Mediobanca approved the Group’s consolidated financial statements and the parent company’s draft statutory accounts for the twelve months to 30 June 2007, as illustra... - 17 September 2007Price sensitive
Download press release - 23 August 2007Price sensitive
- 22 August 2007Price sensitive
- 17 August 2007Price sensitive
- 8 August 2007
- 6 August 2007
- 3 August 2007
- 25 July 2007
- 20 July 2007
- 17 July 2007Price sensitive
- 12 July 2007Price sensitive
- 10 July 2007Price sensitive
- 6 July 2007Price sensitive
- 4 July 2007Price sensitive
- 4 July 2007Price sensitive
- 3 July 2007
- 2 July 2007Price sensitive
- Management Board appointed, Renato Pagliaro Chairman and Alberto Nagel Managing Director - Dieter Rampl appointed Deputy Chairman of Supervisory Board - Appointments, Remuneration and Internal Control Committees established The first meeting of the... - 2 July 2007Price sensitive
- 27 June 2007Price sensitive
At a general meeting held today, the shareholders of Mediobanca adopted the following resolutions as extraordinary business: - to adopt new Articles of Association based on the so-called dualistic model of governance, which features both Supervisory an... - 26 June 2007Price sensitive
- 23 June 2007
- 22 June 2007
- 18 June 2007
- 13 June 2007Price sensitive
- 12 June 2007Price sensitive
As at 12 June 2007, the following lists of candidates had been lodged at the registered offices of Mediobanca, in respect of appointments to the Supervisory Board to be made by shareholders at the general meeting called for 27 June 2007 in the first ins... - 11 June 2007Price sensitive
At a general meeting of parties to the shareholders’ agreement of Mediobanca held on 11 June 2007, a series of amendments to the agreement were unanimously approved which are chiefly in connection with the adoption of a dualistic system of governance by... - 11 June 2007Price sensitive
- 31 May 2007
- 28 May 2007
- 23 May 2007Price sensitive
At a general meeting of the parties to the shareholders’ agreement of Mediobanca held on 23 May 2007, the said parties unanimously: - approved the adoption of a dualistic system of governance for Mediobanca; - indicated Mr Marco Tronchetti Provera to... - 23 May 2007Price sensitive
- 23 May 2007
- 23 May 2007
- 17 May 2007
- 16 May 2007
- 15 May 2007
- 11 May 2007
- 11 May 2007At a Board meeting today, with Gabriele GALATERI di GENOLA in the chair, the Directors of Mediobanca approved the Group’s results for the period ended 31 March 2007, as illustrated by General manager Alberto NAGEL and Co-general manager Renato PAGLIAR...
- 9 May 2007Price sensitive
- 7 May 2007
- 7 May 2007Price sensitive
Download press release - 4 May 2007
- 4 May 2007
- 4 May 2007
- 2 May 2007Price sensitive
Milano, 2nd May 2007 – Upon request of Consob, Assicurazioni Generali, Intesa Sanpaolo, Mediobanca and Sintonia SA confirm that the pre-emptive right in favour of Telefonica on the Telco shares held by Italian shareholders will be subordinated to the pr... - 28 April 2007Price sensitive
Milano, 28th April 2007 – A group of Italian investors made up of Assicurazioni Generali, Intesa Sanpaolo, Mediobanca and Sintonia SA, together with the international player Telefonica SA as minority partner, reached today an agreement with the Pirel... - 18 April 2007Price sensitive
- 16 April 2007Strategic partnership agreement between Antonino Ligresti and DeA Capital S.p.A.
- 10 April 2007Price sensitive
- 10 April 2007Price sensitive
- 4 April 2007Price sensitive
- 30 March 2007
- 26 March 2007
- 23 March 2007
- 23 March 2007Price sensitive
- 14 March 2007
- 14 March 2007
- 13 March 2007Price sensitive
- 9 March 2007Download press release
- 8 March 2007
- 6 March 2007
- 28 February 2007
- 28 February 2007
- 26 February 2007
- 31 January 2007
- 30 January 2007
- 29 January 2007Price sensitive
- 24 January 2007Price sensitive
- 18 January 2007Price sensitive
- 12 January 2007Price sensitive
- 12 January 2007Price sensitive