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Banca Generali — Investor Relations & Filings

Ticker · BGN ISIN · IT0001031084 LEI · 815600903231FA2E7698 XMIL Financial and insurance activities
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Filings indexed 1,060 across all filing types
Latest filing 2022-03-21 Remuneration Information
Country IT Italy
Listing XMIL BGN

About Banca Generali

https://www.bancagenerali.com/en/

Banca Generali is a private bank specializing in wealth management and financial planning for high-net-worth individuals, affluent clients, and their families. The company operates through an extensive network of professional financial advisors and private bankers who provide personalized advisory services. Core offerings focus on protecting and growing client assets through comprehensive investment management, asset protection strategies, and long-term wealth planning solutions. The bank integrates a traditional, relationship-based model with digital wealth management tools to deliver its services.

Recent filings

Filing Released Lang Actions
Relazione illustrativa del CdA all'Assemblea sul punto 5 all'OdG - sessione ordinaria
Remuneration Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 5 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors... on item 5 on the Agenda of the Ordinary Shareholders' Meeting). It explicitly references Italian regulations (TUF, Consob) and details a proposal for a 'Piano long term incentive 2022' (Long Term Incentive Plan 2022) to be submitted for shareholder approval at the Ordinary Shareholders' Meeting. This type of detailed explanatory document, prepared by the Board to justify a specific resolution (in this case, an incentive plan) to be voted on at a general meeting, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a report, it is specifically a report supporting a shareholder vote, making PSI a better fit than a general Annual Report (10-K) or an Audit Report (AR). It is not a general AGM presentation (AGM-R) but the specific regulatory disclosure supporting a resolution.
2022-03-21 Italian
Relazione illustrativa del CdA all'Assemblea sul punto 4 all'OdG - sessione ordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 4 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors... on Item 4 on the Agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses proposals regarding the remuneration structure, specifically raising the ratio between variable and fixed compensation (up to 2:1), citing Italian regulations (Art. 125-ter of D.lgs. n. 58/1998 and Consob Regulation). This type of detailed explanatory document, prepared for a shareholder vote on governance and compensation matters, strongly aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it heavily discusses remuneration (which might suggest DEF 14A), the context is an explanatory report presented *for* a shareholder vote at an Ordinary Meeting, making PSI the most accurate classification for the document type itself, as it solicits a decision on a governance matter.
2022-03-21 Italian
Relazione illustrativa del CdA all'Assemblea sul punto 2 e 3 all'OdG - sessione ordinaria
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 2 E PUNTO 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors... on items 2 and 3 on the Agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses the 'Politiche in materia di remunerazione e incentivazione' (Remuneration and incentive policies) for 2022 and the report on the application of these policies for 2021, referencing Italian regulations (TUF, Consob, Banca d'Italia Circular 285) and specific sections (Sezione I and Sezione II) of a formal report. This document serves as the explanatory material presented to shareholders regarding the approval of remuneration policies and the review of their past application, which is the core function of a Remuneration Report or Proxy Statement related to compensation. The specific filing category that covers compensation details for executives and directors is 'Remuneration Information' (DEF 14A in the US context, but based on the provided definitions, this detailed report on compensation policies and application aligns best with the intent of DEF 14A). Although the document is Italian, the subject matter—detailed disclosure and shareholder vote on executive compensation policies and past application—is the defining characteristic of a DEF 14A (Proxy Statement focusing on Compensation). Since the text is the detailed report itself (not just an announcement of a report) and focuses entirely on remuneration, DEF 14A is the most appropriate classification among the choices.
2022-03-21 Italian
Relazione del CdA all'Assemblea sul punto 1 all'OdG - sessione ordinaria
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 1 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors... on Item 1 on the Agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses the approval of the Financial Statements (Bilancio d'esercizio) for the year ended December 31, 2021, the allocation of the resulting profit, and the proposed dividend distribution. This material is presented to shareholders for a vote at the Ordinary Shareholders' Meeting (Assemblea Ordinaria). While it contains the financial statements' approval and profit allocation, its primary function, as indicated by the structure and legal references (Art. 125-ter D.lgs. n. 58/1998), is to serve as the explanatory document accompanying the Annual General Meeting (AGM) agenda items, specifically concerning the approval of the annual accounts. Since it is the explanatory report presented *for* the AGM regarding the annual accounts, it strongly aligns with AGM-R (AGM Information) or potentially 10-K/AR, but the context of being presented *to the shareholders meeting* makes AGM-R the most precise fit for this specific explanatory document type, which often precedes or accompanies the formal vote on the annual report items. Given the focus on the AGM agenda item (Punto 1) and the proposal for shareholder resolution, AGM-R is the best classification.
2022-03-21 Italian
PR: Ordinary and Extraordinary Shareholders’ Meeting notice of calling
AGM Information Classification · 98% confidence The document is an official notice regarding the calling of an Ordinary and Extraordinary Shareholders' Meeting (AGM). The subject line explicitly states: 'PR: Ordinary and Extraordinary Shareholders' Meeting notice of calling'. The text details the date of the meeting (April 21/22, 2022) and the agenda items, which include the approval of the 2021 Financial Statements, remuneration policies, and amendments to the Articles of Association. This content directly relates to the preparation for and announcement of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it is a notice, the content is substantial enough regarding the meeting itself, making AGM-R more specific than a general RPA or RNS.
2022-03-18 English
CS: convocazione assemblea Banca Generali
Report Publication Announcement Classification · 98% confidence The document is a press release from Banca Generali announcing the convocation of an Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria degli Azionisti). The key agenda items include the approval of the 2021 financial statements, remuneration policies, and amendments to the bylaws. The document explicitly states that the full notice of convocation will be published on March 21, 2022, and that the full text of the proposals and documentation will be made available on the company website and Borsa Italiana. Since this document is an announcement about an upcoming meeting and the associated documentation (which would include proxy materials or AGM presentations), and it is short (under 5,000 characters) and points to where the full materials will be found, it fits the description of a Report Publication Announcement (RPA) or a precursor to AGM materials. Given the focus on the 'convocation' and the reference to the 'avviso di convocazione dell'Assemblea' being published separately, RPA is the most appropriate classification for this announcement itself, rather than classifying the eventual AGM materials (AGM-R) or the proxy materials (PSI).
2022-03-18 Italian

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