Press Releases

last update  21/04/2016
 
    • 2016 
    • 21/04/2016 - PR: The General Shareholders Meeting approved the 2015 financial statements and a dividend per share of € 1.20

      The Ordinary and Extraordinary Shareholders Meetings of Banca Generali were held today, chaired by Paolo Vagnone. 2015 financial statements and dividend per share approved.

      20/04/2016 - The Board of Directors grant General Manager Gian Maria Mossa powers to lead the Company

      The Board of Directors met today and, due to the untimely passing of Mr Piermario Motta, approved a significant modification of the Bank’s governance, redefining and expanding the powers of General Manager Gian Maria Mossa.

      11/04/2016 - PR: Change to the 2016 financial calendar

      The Board of Directors’ meeting to examine the 1Q 2016 results will be held on 11 May instead of 10 May, as previously announced

      01/04/2016 - PR: Inflows March 2016

      Total net inflows at €416 million in March (€1,530 million YTD); net inflows of managed products at €272 million (€838 million YTD)
        PR: Inflows March 201601/04/2016  pdf - 184.40 Kb
       

      30/03/2016 - PR: documents for the General Shareholders’ Meeting published

      This is to announce that today the documents for the General Shareholders' Meeting have been made available to the public

      29/03/2016 - PR: Lists for the appointment of Alternate auditors filed

      With reference to the General Shareholders’ Meeting of the Company to be held on 21 April 2016 (first call) and, if necessary, on 22 April 2016 (second call), Banca Generali S.p.A. announces that on 27 March 2016 two lists of candidates have been filed for the appointment of Alternate Auditors.

      28/03/2016 - PR: Communication on CEO

      Banca Generali regrets to announce the untimely death of Chief Executive Officer Piermario Motta and would like to extend its heartfelt condolences to his family in their time of mourning.
        PR: Communication on CEO28/03/2016  pdf - 181.43 Kb
       

      24/03/2016 - PR: The Board of Directors appoints Gian Maria Mossa as General Manager

      The Board of Directors of Banca Generali has appointed Joint General Manager Gian Maria Mossa as General Manager, effective 1 April 2016. He will report to the Chief Executive Officer.

      11/03/2016 - PR: Clarification on the distribution of the 2015 dividend

      Clarification on the payment of the 120 eurocents dividend that the Board of Directors resolved yesterday to propose to distribute to the General Shareholders’ Meeting.

      11/03/2016 - PR: Documentation for the General Shareholders’ Meeting published

      This is to announce that on 11 March 2016 the Report of the Board of Directors on the appointment of alternate auditors as per items 5 on the Agenda of the ordinary session of the Shareholders’ Meeting has been made available to the public.

      10/03/2016 - PR: Draft Financial Statements for 2015 Approved

      The Board of Directors of Banca Generali approved the draft Parent and Consolidated Financial Statements for 2015. The preliminary results for the year had already been examined and disclosed on 10 February 2016.

      04/03/2016 - PR: Banca Generali: resignation of an alternate auditor

      Banca Generali announces that Anna Bruno has resigned today from her position as alternate auditor of the company, due to personal reasons.

      03/03/2016 - PR: Total Inflows in February 2016

      Total net inflows at €584 million (+95%) in February. Total net inflows at €1,114 million (+58%) YTD
        PR: Total Inflows in February 201603/03/2016  pdf - 261.33 Kb
       

      15/02/2016 - PR: Change in share capital

      This is to inform that the fully paid-up and subscribed share capital of Banca Generali has been increased to 116,127,860.00 euros.
        PR: Change in share capital15/02/2016  pdf - 47.92 Kb
       

      10/02/2016 - PR: Preliminary Results at 31st December 2015

      Consolidated net profit of € 203.6 million (+27%). Growth in net inflows and assets under management.

      03/02/2016 - PR: Total Inflows in January 2016

      Total net inflows at €530 million (+30%) in January. Acquisition of new customers rose sharply: assets under administration and custody at €417 million (+127%)
        PR: Total Inflows in January 201603/02/2016  pdf - 182.69 Kb
       

      15/01/2016 - PR: Change in share capital

      This is to inform that the fully paid-up and subscribed share capital of Banca Generali has been increased to 116,102,217.00 euros.
        PR: Change in share capital15/01/2016  pdf - 26.58 Kb
       

      11/01/2016 - PR: Total Inflows in December 2015

      Net inflows at €687 million in December (€4,640 million for 2015); net inflows in managed products at €657 million (€4.1 billion for 2015)
        PR: Total Inflows in December 201511/01/2016  pdf - 300.08 Kb
       
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Generali Group
Numero Verde 800-155155