Milan, 9 June 2020 – Following the press release dated June 5th, 2020, Banca Generali S.p.A. (the “Company”) informs that, today, the Board of Directors resolution that - pursuant to art. 2505, paragraph 2, of Italian civil code, as well as art. 18 of Company’s Bylaws - approved the merger by incorporation of the subsidiaries Nextam Partners S.p.A. and Nextam Partners SGR S.p.A. into the Company was duly registered with the competent Companies Register.
The minutes containing the aforementioned resolution are also available to the public at the Company’s registered office, at the Company’s operating offices in Milan, Direzione Affari Societari e Rapporti con le Authorities, Piazza Tre Torri 1, as well as at the Company’s institutional website www.bancagenerali.com in the section “investor relations-acquisitions and divestments”, on Borsa Italiana S.p.A. website (www.borsaitaliana.it) and on the authorized storage mechanism www.emarketstorage.com.
