Ordinary Shareholders' Meeting
Minutes, reports, communications and notices from our Shareholders' Meeting.
Chairman's message to shareholders
Ordinary Shareholders' Meeting 2020
The Ordinary Shareholders’ Meeting of Banca Generali S.p.A. was held on 23rd April 2020.
The Ordinary Shareholders' Meeting (AGM)
The Ordinary Shareholders' Meeting 2020
- 18 May 2020 | h: 14:40
Minutes of the Ordinary Shareholders' Meeting
- 23 Mar 2020 | h: 19:00
Notice of Calling of the General Shareholders' Meeting
- 23 Mar 2020 | h: 19:00
Extract of Notice of Calling of the General Shareholders' meeting
- 23 Mar 2020 | h: 19:00
Information of Total Share Capital
- 23 Apr 2020 | h: 9:25
Report of Chairman Giancarlo Fancel
- 23 Apr 2020 | h: 9:25
Report of Chief Executive Officer and General Manager Gian Maria Mossa
- 23 Apr 2020 | h: 11:30
Presentation Ordinary Shareholders' Meeting
- 23 Apr 2020 | h: 17:37
Summary statement of voting
N.1 - Agenda
- 1 Apr 2020 | h: 19:00
Annual Integrated Report 2019
- 1 Apr 2020 | h: 19:00
Independent Auditors' Report - Financial Statements
- 1 Apr 2020 | h: 19:00
Independent Auditors' Report - Non Financial Statements
- 1 Apr 2020 | h: 19:00
Report of the Board of Statutory Auditors to the General Shareholders' Meeting
- 1 Apr 2020 | h: 19:00
Financial Statements at 31 December 2019. Presentation of the Consolidated Financial Statements and the Annual Integrated Report. Directors’ Reports on Operations, Statutory Auditors’ Report and Independent Auditors’ Report. Allocation of net profit for the year: relevant and ensuing resolutions.
- 1 Apr 2020 | h: 19:00
Independent Auditors' Report
N.2 - Agenda
- 1 Apr 2020 | h: 19:00
Remuneration Report 2019
N.3 - Agenda
- 1 Apr 2020 | h: 19:00
Remuneration Report 2019
N.4 - Agenda
N.5 - Agenda
N.6 - Agenda
N.7 - Agenda
N.8 - Agenda
- 23 Mar 2020 | h: 19:00
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 relevant implementing provisions, in service of the 2020 Network Loyalty Plan, the 2020 Long Term Incentive Plan and the 2020 Incentivisation System mentioned in the previous items of this Agenda; assignment of powers; relevant and ensuing resolutions.
N.9 - Agenda
- 23 Mar 2020 | h: 19:00
Fee integration letter
AGM Archive
2019
The Ordinary Shareholders' Meeting 2019
- 16 May 2019 | h: 13:00
Information on Total Share Capital
- 16 May 2019 | h: 13:00
Minutes of the Ordinary Shareholders' Meeting
- 16 May 2019 | h: 13:00
Notice of calling of the General Shareholders' Meeting
- 16 May 2019 | h: 13:00
Summary of voting
N.1 - Agenda
N.2 - Agenda
N.3 - Agenda
N.4 - Agenda
N.5 - Agenda
N.6 - Agenda
2018
THE ORDINARY SHAREHOLDERS' MEETING
- 4 May 2018 | h: 10:19
Minutes of the Ordinary Shareholders' Meeting
- 17 Apr 2018 | h: 11:11
Summary Account of the Results of voting
- 2 Mar 2018 | h: 10:00
Information on Total Share Capital
- 2 Mar 2018 | h: 10:00
Notice of Calling of the General Shareholders' Meeting
- 2 Mar 2018 | h: 10:00
Report and Motions on the Items on the Agenda
N.1 - ODG
- 3 Apr 2018 | h: 17:29
Annual Report 2017 of the merged company BG Fiduciaria
- 28 Mar 2018 | h: 14:15
Indipendent auditors' report of the financial statements of BG Fiduciaria
N.2 - ODG
- 22 Mar 2018 | h: 18:06
Financial Statements at 31 December 2017, Allocation of Net Profit for the Year; Presentation of the Consolidated Financial Statements at 31 December 2017 and Information on the Non-Financial Statement Pursuant to Legislative Decree No. 254/2016 (2017 Sustainability Report); Relevant and Ensuing Resolutions
- 22 Mar 2018 | h: 10:00
Annual Report 2017
- 22 Mar 2018 | h: 10:00
Indipendent auditors' report on the Consolidated Financial Statements
- 22 Mar 2018 | h: 10:00
Indipendent auditors' report on the Consolidated Non-Financial Statement
- 22 Mar 2018 | h: 10:00
Indipendent auditors' report on the Financial Statements
- 22 Mar 2018 | h: 10:00
Non-Financial Statement - Sustainability Report 2017
N.3 - ODG
N.4 - ODG
N.5 - ODG
N.6 - ODG
N.7 - ODG
N.8 - ODG
N.9 - ODG
- 2 Mar 2018 | h: 12:00
Approval of the share-based Incentivisation System
2017
THE ORDINARY SHAREHOLDERS' MEETING
- 20 Mar 2017 | h: 11:12
Summary Account of the Results of Voting
- 20 Mar 2017 | h: 11:10
Minute of the Ordinary General Shareholders' Meeting
- 23 Mar 2017 | h: 12:08
Information on Total Share Capital
- 23 Mar 2017 | h: 12:06
Notice of calling of the General Shareholders' Meeting
N.1 - ODG
- 28 Mar 2018 | h: 17:07
Annual Report 2016
- 18 Apr 2017 | h: 8:48
Indipendent auditors' report of the consolidated financial statements
- 18 Apr 2017 | h: 8:49
Indipendent auditors' report of the financial statements
N.2 - ODG
- 27 Apr 2017 | h: 13:57
Remuneration Report
N.3 - ODG
N.4 - ODG
N.5 - ODG
- 10 Apr 2017 | h: 16:44
Approval of the share-based Incentivisation System
N.6 - ODG
N.7 - ODG
- 11 Apr 2017 | h: 11:34
Appointment of Directors pursuant to Article 2386 of the Italian Civil Code
- 11 Apr 2017 | h: 14:39
Proposal of the majority shareholder Assicurazioni Generali S.p.A.
2016
RELATIONS
- 20 Mar 2017 | h: 11:10
Minute of the Ordinary General Shareholders' Meeting
- 20 Mar 2017 | h: 11:12
Summary Account of the Results of Voting
- 20 Mar 2017 | h: 11:12
Ordinary shareholders’ meetings
- 7 Sep 2017 | h: 14:57
Annual Report 2015
- 20 Mar 2017 | h: 11:26
Appointment of Alternate Auditors; Relevant and Ensuing
- 20 Mar 2017 | h: 11:05
Lista n. 1 presentata da Assicurazioni Generali
- 20 Mar 2017 | h: 11:05
Lista n. 2 presentata da Assogestioni
- 20 Mar 2017 | h: 11:13
Notice of calling of the general shareholders' meeting
- 20 Mar 2017 | h: 11:18
Information on Total Share Capital
2015
RELATIONS
- 7 Sep 2017 | h: 14:58
Annual Report 2014
- 8 Mar 2016 | h: 15:10
Notice of calling of the general shareholders' meeting
- 8 Mar 2016 | h: 15:10
Information on Total Share Capital
- 8 Mar 2016 | h: 15:11
Reports and proposals on the items on the agenda
- 8 Mar 2016 | h: 15:11
Board of Directors’ reports and motions for resolutions on the items on the agenda
- 8 Mar 2016 | h: 15:12
Annual Report 2014
2014
RELATIONS
- 12 Mar 2015 | h: 15:16
Summary account of the results of voting on the items on the agenda
- 12 Mar 2015 | h: 15:21
Appointment of a member of the Board of Directors: relevant and ensuing resolutions
- 12 Mar 2015 | h: 15:17
Information on total share capital
- 12 Mar 2015 | h: 15:17
Notice of calling of Shareholders' Meeting
- 3 Apr 2015 | h: 14:58
Remuneration Report
- 14 Jul 2017 | h: 16:51
Sustainability Report 2014
2013
RELATIONS
- 29 Aug 2014 | h: 9:51
Additions to the agenda
- 29 Aug 2014 | h: 9:53
Internal Policies Governing control of risk assets
- 29 Aug 2014 | h: 10:22
Reconta Ernst & Young proposal
- 29 Aug 2014 | h: 9:54
Participation in person at the shareholders' meeting
- 29 Aug 2014 | h: 9:56
Proxi voting
- 29 Aug 2014 | h: 10:19
Amendments to Articles 15 and 20 of the Articles of Association
- 29 Aug 2014 | h: 10:02
Right to ask questions prior to the shareholders' meeting
- 29 Aug 2014 | h: 9:59
Esito Votazioni EN
- 29 Aug 2014 | h: 10:09
Remuneration Policies
- 29 Aug 2014 | h: 10:15
Remuneration Policies
- 29 Aug 2014 | h: 10:16
Structure of remuneration and incentivisation systems
- 29 Aug 2014 | h: 10:18
Items on the agenda
- 23 Apr 2015 | h: 9:37
Annual Report 2013
- 29 Aug 2014 | h: 10:21
Appointment of two members of the Board of Directors: relevant and ensuing resolutions
- 1 Oct 2013 | h: 12:55
Report on internal policies governing controls of activities
- 1 Oct 2013 | h: 12:56
Information on Total Share Capital
- 1 Oct 2013 | h: 12:56
Information on Total Share Capital
- 1 Oct 2013 | h: 12:55
Notice of calling of Shareholders' Meeting
2012
RELATIONS
- 1 Oct 2013 | h: 13:02
Summary account of the results of voting on the items on the agenda
- 1 Oct 2013 | h: 13:01
02/04/2013 - Annual Report 2012
- 1 Oct 2013 | h: 15:15
Information on Total Share Capital
- 1 Oct 2013 | h: 15:15
Notice of calling of Shareholders' Meeting
- 1 Oct 2013 | h: 15:15
Report of the Board of Directors in Item 4 of the Agenda
- 1 Oct 2013 | h: 15:14
Report of the Board of Directors on Item 3 of the Agenda
- 1 Oct 2013 | h: 15:14
Report of the Board of Directors on Item 5 of the Agenda
2011
RELATIONS
- 12 Sep 2014 | h: 14:53
Annual Report 2011
- 2 Oct 2013 | h: 12:10
Ordinary and Extraordinary shareholders' meeting
- 5 Sep 2014 | h: 15:29
Annual Report 2010
- 2 Oct 2013 | h: 12:10
Minutes of the Ordinary and Extraordinary Shareholders Meeting
- 2 Oct 2013 | h: 12:10
Regulations of Shareholders' Meeting
2010
RELATIONS
- 2 Oct 2013 | h: 12:15
Information Document
- 2 Oct 2013 | h: 13:03
Indipendent Auditors' Report on Financial Statements 2009
- 2 Oct 2013 | h: 13:02
Indipendent Auditors' Report on Consolidated Financial Statements 2009
- 2 Oct 2013 | h: 13:03
Proposal on Agenda
- 2 Oct 2013 | h: 14:42
Notice
- 2 Oct 2013 | h: 14:42
Proxy Form
2009
RELATIONS
- 2 Oct 2013 | h: 15:53
Information Document
- 2 Oct 2013 | h: 16:02
BG Board of Director's report
- 2 Oct 2013 | h: 16:02
BSI Italia Board of Director's report
- 2 Oct 2013 | h: 16:03
Merger Project
- 2 Oct 2013 | h: 16:34
Notice of Shareholders
- 2 Oct 2013 | h: 16:34
Notice of Shareholders
- 2 Oct 2013 | h: 17:18
Proposal on Agenda
- 2 Oct 2013 | h: 17:02
Summary of proposal Agenda
- 2 Oct 2013 | h: 17:00
List for appointment of Board of Directors
- 2 Oct 2013 | h: 16:59
List for appointment of Statutory Auditors
- 2 Oct 2013 | h: 17:02
Report of the Board of Statutory Auditors
- 2 Oct 2013 | h: 17:06
Independent Auditors' Report on Financial Statements 2008
- 2 Oct 2013 | h: 17:07
Independent Auditors' Reports on Consolidated Financial Statements 2008
- 5 Sep 2014 | h: 15:30
Annual Financial Report 2008
- 2 Oct 2013 | h: 17:10
Notice of AGM of Shareholders
2008
RELATIONS
- 2 Oct 2013 | h: 17:58
Brief summary of the agenda
- 3 Oct 2013 | h: 10:56
Proposal on the agenda
- 3 Oct 2013 | h: 10:56
Minutes of the ordinary shareholders meeting
- 3 Oct 2013 | h: 10:59
Statutory auditors report on the consolidated financial statements 2007
- 3 Oct 2013 | h: 11:00
Convocation Notice
- 3 Oct 2013 | h: 10:52
External auditors report on the consolidated financial statements 2007
2007
RELATIONS
- 3 Oct 2013 | h: 11:16
Brief summary of the agenda
- 3 Oct 2013 | h: 11:16
Minutes of the extraordinary shareholders meeting
- 3 Oct 2013 | h: 11:16
Proposal on the agenda
- 3 Oct 2013 | h: 12:42
Brief summary of the agenda
- 3 Oct 2013 | h: 12:55
Minutes of the ordinary shareholders meeting
- 3 Oct 2013 | h: 12:56
Proposal on the agenda
- 3 Oct 2013 | h: 12:56
Statement of Auditing Firm 2006
- 3 Oct 2013 | h: 12:57
Statutory Auditors' report on the Consolidated Financial Statements 2006
- 3 Oct 2013 | h: 12:58
Convocation Notice
governance
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We have been listed on the Milan Stock Exchange since November 2006.