Corporate Governance Report

last update  01/04/2019
 

Banca Generali keeps the market informed every year about its corporate governance system and its adherence to the Corporate Governance Code of Listed Companies by preparing a report highlighting how the company has complied with the code's principles and criteria and with international best practice.

The report provides

  • information about the ownership structure
  • information about corporate bodies (composition, duration, functions and powers)
  • information on how the company's stock option plans work
  • details of the rules governing the treatment of confidential information and significant operations with related, atypical or unusual parties
  • information about the regulation of insider trading
  • information about the organizational and management model
  • information about the internal controls system, the officer responsible for preparing the company's financial reports and about the external auditors.
  Corporate Governance Report 201815/03/2019  pdf - 872.15 Kb
 
  Corporate Governance Report 201701/03/2018  pdf - 1.43 MB
 
  Corporate governance report 201613/04/2017  pdf - 296.94 Kb
 
  Corporate governance report 201509/06/2016  pdf - 326.72 Kb
 
  Corporate governance report 201411/12/2015  pdf - 334.57 Kb
 
  Corporate governance report 201323/03/2015  pdf - 366.13 Kb
 
  Corporate governance report 201208/03/2013  pdf - 831.89 Kb
 
  Corporate governance report 201113/03/2012  pdf - 602.50 Kb
 
  Corporate governance report 201010/03/2011  pdf - 610.23 Kb
 
  Corporate governance report 200908/03/2010  pdf - 1.18 MB
 
  Corporate governance report 200812/03/2009  pdf - 307.25 Kb
 
  Corporate governance report 200713/03/2008  pdf - 2.36 MB
 
  Corporate governance report 200614/03/2007  pdf - 285.84 Kb
 
Generali Group
Numero Verde 800-155155