Sign in Subscribe
Chairpersons

Mediobanca S.p.A. Shareholders Adopt Resolutions at Annual General Meeting

Strategic Insights

— 1 min read

At its Annual General Meeting on October 28, 2025, Mediobanca S.p.A. shareholders approved several key resolutions. The meeting saw a high abstention rate of 97.06% for the vote on the Group Remuneration Report for FY 2024-25. The shareholders adopted resolutions regarding the financial statements, dividend distribution, Group Remuneration Policy, and Board members' appointments.

Key Takeaways:

  • Mediobanca shareholders approved the financial statements for the year ended June 30, 2025, and authorized a gross dividend of EUR1.15 per share, with EUR0.56 paid as an interim dividend in May 2025 and the balance of EUR0.59 payable from November 26, 2025.
  • The shareholders approved the Group Remuneration Policy for FY 2025-26 and the FY 2025-26 Performance Share Scheme.
  • A total of 12 Board members were established, with 12 new Directors appointed for the 2026-28 financial years, including Vittorio Umberto Grilli*, Alessandro Melzi d'Eril, and Sandro Panizza*.
  • The aggregate annual gross compensation payable to the Board will be a maximum of EUR2.5m, excluding compensation payable to Directors vested with particular duties.
  • PriceWaterhouseCoopers was appointed to perform the statutory audit of Mediobanca's financial statements and issue a limited review for the Sustainability Reporting for the 2026-34 period.
  • EY S.p.A. was granted consensual early termination of the statutory audit and limited review of Mediobanca's Sustainability Report engagements signed for the 2022-30 financial years.

Statistics:

  • The abstention rate for the vote on the Group Remuneration Report for FY 2024-25 was 97.06%.
  • The total number of appointed Board members is 12.
  • The maximum aggregate annual gross compensation payable to the Board is EUR2.5m.
  • The interim dividend paid in May 2025 was EUR0.56 per share.
  • The remaining dividend payable from November 26, 2025, is EUR0.59 per share.

Sources:

  • Mediobanca S.p.A. news release, October 28, 2025.
  • Mediobanca website: [www.mediobanca.com (Governance)](http://www.mediobanca.com (Governance))

Read more