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PR: Banca Generali, notice of calling, reports on the items placed on the agenda and information documents published

Press releases

Banca Generali: notice of calling, reports on the items placed on the agenda and information documents published

Milan, 17 March 2023 – This is to announce that, as disclosed in the press release dated 8 March 2023, the notice of calling for the Ordinary Shareholders’ Meeting – which has been published today in excerpt form on the Italian newspaper “Milano Finanza” –, the reports on the items placed on the agenda and the information documents drawn-up pursuant to Article 84-bis of the Consob Regulation No. 11971 of 14 May 1999, have been made available to the public at the registered office in Trieste, Via Machiavelli 4, at its operating offices in Milan, Direzione Affari Societari e Rapporti con le Authorities, Piazza Tre Torri 1, on the corporate website https://www.bancagenerali.com/en/governance/agm) as well as on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the authorized storage mechanism www.emarketstorage.com.

The Remuneration Report, the authorization to the purchase of treasury stock, the Annual Corporate Governance Report and the documents related to the Annual Financial Statements will be published within the time limits established by law, and will be available on the Company’s website (https://www.bancagenerali.com/en/governance/agm), on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it), as well as on the authorized storage system (www.emarketstorage.com).

  • 11 May 2023 | h: 12:35

    Financial Results 1Q 2023

    The Board of Directors of Banca Generali approved the consolidated results at 31 March 2023.
  • 5 Apr 2023 | h: 16:50

    Net Inflows March 2023

    Total net inflows amounted to €665 million in March (€ 1,524 million YTD); Net inflows of managed solutions at €158 million (€ 333 million YTD).
  • 8 Mar 2023 | h: 17:10

    PR: Net Inflows February 2023

    Total net inflows amounted to €442 million in February (€ 859 million YTD); Net inflows of managed solutions at €122 million (€ 175 million YTD).

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I nostri comunicati stampa sono di carattere principalmente finanziario e si suddividono in 6 categorie: Finanziari, Risultati della Banca, Operazioni Straordinarie, Governance, Assemblea degli Azionisti, Eventi e Sponsorizzazioni.

Il nostro Press Kit con tutti gli strumenti di informazione dedicati alla stampa.