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