Corporate Governance

last update  02/12/2014

Corporate Governance

Banca Generali Governance

La governance di Banca Generali

Banca Generali's corporate governance system is based on certain key elements, such as the central role of the board of directors and of the top management, the proper management of conflicts of interest, transparency in the disclosure of corporate decisions and an efficient internal controls system. In addition, Banca Generali has signed up to the Italian stock exchange's corporate governance code.

 
 

Shareholders' meeting

The Ordinary and Extraordinary Shareholders' Meeting (AGM) of Banca Generali has been planned on 24-26 April 2013 at 9:30 AM. read more

Assemblea degli Azionisti

Board of Directors

The board of directors plays a central role in the governance of the company. It comprises 10 members, six of whom are independent. read more

 
 
 
 
Generali Group
Numero Verde 800-155155