Banca Generali

The Shareholders' Meeting (AGM) of Banca Generali was held on 24 April 2013 at 9:30 AM in Trieste.

Notice of calling of Shareholders' Meeting (33 Kb)

Information on total share capital (79Kb)

N.1 - ODG

 

 Financial Statements as of 31 December 2012 and allocation of the profits for the year; relevant and ensuing resolutions (17 KB)

 

 Annual Report 2012 (6 Mb)

 

 

 Remuneration Policies: Banking Group’s Remuneration Policies and Report on the Application of Remuneration Policies in 2012 (27 KB)

N.3 - ODG

 Appointment of two members of the Board of Directors: relevant and ensuing resolutions (19 KB)
 

N.4 - ODG

 Report on internal policies governing controls of activities at risk and conflicts of interest involving connected parties (21 KB)

 Internal Policies Governing controls of risk assets and conflicts of interest in relation to associated parties (290 KB)

 

N.5 - ODG

 Appointment of the Auditing Form: Supplementation of the Fee (56 KB)

 Reconta Ernst & Young (2 MB)

 
 

 Amendments to Articles 15 (Board of Directors) and 20 (Board of Statutory Auditors) of the Articles of Association; relevant and ensuing resolutions (38 KB)