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 Shareholders Meeting of Banca Generali S.p.A. is convened on 23rd April 2015 at 9:30 a.m. in Trieste in first call, on 24th April 2015 same place and time in second call. 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