Mediobanca S.p.A.

MB

IT0000062957

Banks

Real-time Borsa Italiana Other stock markets 08:59:31 20/05/2026 BST			5-day change	1st Jan Change
20.50 ^EUR	-0.49%		-0.82%	+15.32%

05:33am	BFF Bank weighs partner entry and strategic asset disposals	AN
05-19	AlphaValue/Baader Europe Downgrades Mediobanca to Reduce, Trims PT	MT

MPS, Board Set to Approve 2026 Calendar

Published on 01/16/2026 at 05:41 am GMT

Alliance News - Translated by Marketscreener - See original

MEDIOBANCA S.P.A.

-0.49%

BANCA MONTE DEI PASCHI DI SIENA S.P.A.

-0.93%

(Alliance News) - The board of directors of MPS is expected to approve the 2026 calendar on Thursday the 22nd, a pivotal year for the bank, La Repubblica reported on Friday.

By mid-March, both the industrial plan for the group with Mediobanca—requested by the European Central Bank—and the list of candidates that the outgoing board will propose to the shareholders' meeting on April 16 for the renewal of the top management must be presented.

This phase is marked by intense discussions between CEO Luigi Lovaglio, the board, and major shareholders, with Delfin joined by Francesco Gaetano Caltagirone, who holds 10.26% of the capital. Tensions also surfaced at the latest meeting of the MPS nominations committee, when a passage was included in the draft regulating the "board list" process, prohibiting individuals under criminal investigation from engaging with shareholders during the candidate selection process.

According to financial sources, the rule aims to protect the bank from future issues by preventing governance contacts between individuals under investigation in Milan for alleged concerted action in the Mediobanca takeover, including Lovaglio himself and shareholders Milleri and Caltagirone. In listed companies that adopt the board list, it is usually the chairman who consults shareholders about nominations, and in Siena, if the board on the 22nd approves the text, this task should fall to Nicola Maione. The same meeting is also expected to select the headhunters for the list’s composition.

This move is seen as a sign of weakening for Lovaglio, while the integration plan to be presented by March remains in the background. Certainties are few and, according to sources close to the matter, the only one so far is that Mediobanca will remain independent and listed, contrary to what Lovaglio indicated to the market and Consob on January 24, when he launched the OPS promising EUR700 million in merger synergies.

By Antonio Di Giorgio, Alliance News reporter

Comments and questions to redazione@alliancenews.com

Stocks mentioned in the article

	Add to a list 0 selected To use this feature you must be a member Log in Sign up	Approximate price	Change	5d. change	Capi.
	MEDIOBANCA S.P.A.	20.50EUR	-0.49%	-0.82%	19.26B
	BANCA MONTE DEI PASCHI DI SIENA S.P.A.	8.497EUR	-0.93%	-10.54%	30.21B

Latest news about Mediobanca S.p.A.

05:33am	BFF Bank weighs partner entry and strategic asset disposals	AN
05-19	AlphaValue/Baader Europe Downgrades Mediobanca to Reduce, Trims PT	MT
05-18	Banks kick off the year in high gear: earnings up 8%	AN
05-15	European markets set to open lower as inflation fears mount	AN
05-14	European markets rise following China-US summit; Stellantis gains	AN
05-14	European markets climb following China-US summit; Stellantis gains	AN
05-14	MPS should not sell Generali stake - Caltagirone tells Corriere	RE
05-14	Italy's Monte dei Paschi should not sell its Generali stake, investor Caltagirone says	RE
05-14	Italy's Monte dei Paschi should not to sell its Generali stake, investor Caltagirone says	RE
05-14	MPS-Mediobanca Takeover: Nattino's PC and Phone Seized	AN
05-14	Caltagirone: 'MPS must not sell Generali'	AN
05-13	MPS accelerates with Mediobanca and eyes Generali partnership	AN
05-13	Fitch Hikes Long-term Ratings on Italian Lenders	MT
05-12	Italian lender MPS beats first-quarter expectations as CEO focuses on Mediobanca	RE
05-12	MPS CEO: Difficult to determine when selling Generali stake would make sense	RE

Chart Mediobanca S.p.A.

Duration

Period

MB: Dynamic Chart

Company Profile

Mediobanca S.p.A. is one of Italy's leading banking groups. Revenues (including intragroup) by activity break down as follows: - retail banking (34.1%): sales of standard and specialized banking products and services (consumer loans, real estate financing, etc.) through a network of 273 branches located in Europe; - wealth management (26%); - investment, financing and market banking (23.7%): consulting in merger-acquisitions, structured financing, stock operations, financial engineering, leasing, etc.; - portfolio management (13.9%): owned primarily 13.52% of Assicurazioni Generali; - other (2.3%). At the end of June 2025, the group managed EUR 70.5 billion in current deposits and EUR 54.3 billion in current credits. Italy accounts for 83.5% of revenues.

Employees

5,419

Sector

Banks

Calendar

Earnings release - Annual 2026

More about the company