Banca Generali

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Press releases
 
last update  16/04/2014 17:52
 

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04/04/2014 09:30 - PR: Public disclosure obligations
Pursuant to Article 2 (Title IA.2, Section IA.2.1) of the Instructions Accompanying the Rules of the Markets Organised and Managed by Borsa Italiana SpA, Banca Generali announces that the calendar month for the payment of the dividend, if any, for the current financial year will be May 2015.
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02/04/2014 - PR: Inflows March 2014
Net inflows at €807 million for the first quarter (€280 million in March); managed assets amounted to €678 million (€260 million in march)
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01/04/2014 - Banca Generali: documentation for the General Shareholders’ Meeting published
Banca Generali informs that today the Report on Remuneration policies and the documentation for the shareholder's meeting are publicly available at the company's registered office in Trieste, Milan and on the company website as well as Borsa Italiana.
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10/03/2014 - PR: Fiscal Year results 2013
Banca Generali closed its financial year with consolidated net profit of €141.3 million, up to 9%, compared to the previous year. The board of directors has resolved to propose at the General Shareholders’ meeting to distribute a dividend of 95 cents per share (+6%).
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26/02/2014 - PR: Change to the 2014 financial calendar
Banca Generali S.p.A. announces that the Board of Directors' meeting to examine the results as of 31 December 2013 will be held on Monday 10 March 2014, instead of Tuesday 11 March 2014
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14/02/2014 - PR: Indipendence Audit
The Board of Directors of Banca Generali S.p.A. has ascertained compliance with the independence requirements of six of its directors pursuant to Article 3 of the Governance Code for Listed Companies.
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05/02/2014 - PR: Inflows January 2014
Net inflows totalled €226 million in January; managed assets amounted to €172 million
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Documents
Company Profile
Company Profile
(PDF 1,15 Mb) 03/04/14
 
Factsheet
Factsheet
(PDF - 390 Kb) 10/03/14
 
Video Corporate
Video Corporate
(VIDEO - mp4) 13/12/13
 
Interim report as of 30 September 2013
Interim report as of 30 September 2013
(PDF 2 MB) 05/11/13
 
Interim report as of 30 June 2013
Interim report as of 30 June 2013
(PDF 2 MB) 12/09/13
 
Sustainability Report 2012
Sustainability Report 2012
(PDF 8 MB) 30/07/13
 
Interim report as of 31 March 2013
Interim report as of 31 March 2013
(PDF 1 MB) 05/06/13
 
Calendar 2014
April
23
 

 
23/04/2014
Approval of the 2013 annual results
Related pages
Contacts
Michele SeghizziMichele Seghizzi
Head of external communications


Ph. +39 02 6076 5683
Contact Michele Seghizzi
VCARDAll releases
 
 

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