Banca Generali

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Corporate Governance
 
last update  09/05/2013 14:49
 

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Corporate Governace
Banca Generali uses Italy's traditional governance model, centered around a board of directors, which is responsible for running the business, and a board of statutory auditors, tasked with checking on the company's management.
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The Ordinary and Extraordinary Shareholders' Meeting (AGM) of Banca Generali has been planned on 24-26 April 2013 at 9:30 AM.

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Assemblea degli Azionisti

 

The board of directors plays a central role in the governance of the company.
It comprises 10 members, six of whom are independent.
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Documents
Articles of Association - Banca Generali
Articles of Association - Banca Generali
(PDF - 232 KB) 16/06/14
 
Video Corporate
Video Corporate
(VIDEO - mp4) 29/05/14
 
Annual Report 2013
Annual Report 2013
 30/04/14
 
Company Profile
Company Profile
(PDF 1,15 Mb) 03/04/14
 
Factsheet
Factsheet
(PDF - 390 Kb) 10/03/14
 
Sustainability Report 2012
Sustainability Report 2012
(PDF 8 MB) 30/07/13
 
Related pages
Contacts
Cristina RustignoliCristina Rustignoli
Head of legal affairs and compliance


Ph. +39 (040) 7777502
Contact Cristina Rustignoli

VCARDAll releases
 
 

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