Ordinary Shareholders' Meeting

Minutes, reports, communications and notices from our Shareholders' Meeting.

Ordinary Shareholders' Meeting 2021

The Ordinary Shareholders’ Meeting of Banca Generali S.p.A. will be held on 22nd April 2021.

The Ordinary Shareholders' Meeting (AGM)

The Ordinary Shareholders' Meeting (AGM)

N. 1 AGENDA

Financial Statements at 31 December 2020.

  1. Approval of the Financial Statements at 31 December 2020. Presentation of the Consolidated Financial Statements and the Annual Integrated Report. Directors’ Report on Operations, Statutory Auditors’ Report and Independent Auditors’ Report.
  2. Allocation of net profit for the year. Relevant and ensuing resolutions.

N. 2 AGENDA

Appointment and definition of the remuneration of the Board of Directors for the three-year period 2021-2023.

  1. Definition of the number of members of the Board of Directors in office for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.
  2. Appointment of the Board of Directors for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.
  3. Definition of the remuneration of the members of the Board of Directors for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.

N. 3 AGENDA

Appointment and definition of the remuneration of the Board of Statutory Auditors and the Chairman thereof for the three-year period 2021-2023.

  1. Appointment of the members of the Board of Statutory Auditors and the Chairman thereof for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.
  2. Definition of the annual remuneration of the Statutory Auditors for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.

N. 4 AGENDA

Remuneration and incentive policies of the banking group for 2021: examination of Section I prepared pursuant to Article 123-ter, paragraph 3, of TUF; resolutions pursuant to Article 123-ter, paragraphs 3-bis and 3-ter, of TUF.

N. 5 AGENDA

Report on the implementation of the banking group’s remuneration and incentive policies in 2020: examination of Section II prepared pursuant to Article 123-ter, paragraph 4, of TUF; resolutions pursuant to Article 123-ter, paragraph 6, of TUF.

N. 6 AGENDA

Motion to raise the ratio between the variable to fixed component of remuneration to 2:1; relevant and ensuing resolutions.

N. 7 AGENDA

Long-term incentive plan for 2021 pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.

N. 8 AGENDA

Network loyalty plan 2021 pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.

N. 9 AGENDA

Share-based incentive system pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.

N. 10 AGENDA

Authorisation to buy back and dispose of treasury shares pursuant to Articles 2357 and 2357- ter of the Italian Civil Code, as well as Article 132 of TUF and the related implementing provisions, in service of the 2021 network loyalty plan, 2021 long-term incentive plan and the 2021 incentive system as per the foregoing items of the Agenda; granting of powers; relevant and ensuing resolutions.

N. 11 AGENDA

Statutory auditing: consensual termination and concurrent award of a new engagement; relevant and ensuing resolutions.

AGM Archive

2020

Chairman's message to shareholders

2019

The Ordinary Shareholders' Meeting 2019

2018

2017

THE ORDINARY SHAREHOLDERS' MEETING

2015

RELATIONS

2011

2010

RELATIONS

Discover our ownership structure

We have been listed on the Milan Stock Exchange since November 2006.