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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 2026-03-17 Proxy Solicitation & In…
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 n. 7 dell'OdG
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Explanatory Report' (Relazione Illustrativa) from the Board of Directors of Banca Generali regarding an item on the agenda for an upcoming Ordinary Shareholders' Meeting. Specifically, it concerns the approval of a compensation plan based on financial instruments (stock-based incentive plan) for key personnel, pursuant to Article 114-bis of the TUF (Italian Consolidated Law on Finance). Because this document is prepared specifically to inform shareholders about a proposal to be voted on at a meeting, it falls under the category of Proxy Solicitation & Information Statement materials.
2026-03-17 Italian
Documento Informativo relativo al punto n. 6 all'OdG
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Information Document' (Documento Informativo) prepared by Banca Generali in accordance with Article 84-bis of the Consob Regulation. It details a long-term incentive plan ('Piano LTI 2026') involving financial instruments for directors and employees. This type of document is a standard regulatory disclosure required for shareholder approval of compensation plans, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the remuneration policy at a general meeting.
2026-03-17 Italian
Relazione illustrativa del CdA all'Assemblea sul punto n. 6 dell'OdG
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Explanatory Report' (Relazione Illustrativa) from the Board of Directors of Banca Generali S.p.A. regarding an item on the agenda for an upcoming Ordinary Shareholders' Meeting. Specifically, it details a 'Long Term Incentive Plan 2026' (Piano LTI 2026) for executives and staff. This document is prepared pursuant to Article 125-ter of the Italian Legislative Decree 58/1998 (TUF) and Article 84-ter of the Consob Issuers' Regulation, which are standard requirements for proxy materials and information statements provided to shareholders ahead of a vote. Since it provides detailed information to shareholders to request their vote on a specific compensation plan, it falls under the Proxy Solicitation & Information Statement category.
2026-03-17 Italian
Relazione illustrativa del CdA all'Assemblea sul punto n. 5 dell'OdG
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report' (Relazione Illustrativa) from the Board of Directors of Banca Generali S.p.A. regarding an agenda item for an upcoming Ordinary Shareholders' Meeting. Specifically, it addresses the proposal to increase the ratio between variable and fixed remuneration to 2:1. This document is a standard proxy statement material prepared in accordance with Article 125-ter of the Italian Legislative Decree 58/1998, intended to inform shareholders before they vote on compensation policies. Therefore, it falls under the category of Proxy Solicitation & Information Statement.
2026-03-17 Italian
Relazione illustrativa del CdA all'Assemblea sui punti 3 e 4 dell'OdG
Remuneration Information Classification · 97% confidence The document is an 'Illustrative Report' (Relazione Illustrativa) from the Board of Directors of Banca Generali S.p.A. regarding items on the agenda for an upcoming Ordinary Shareholders' Meeting. Specifically, it addresses the 'Remuneration Policy and Compensation Paid' (Relazione sulla politica in materia di remunerazione e sui compensi corrisposti) pursuant to Article 123-ter of the Italian Consolidated Law on Finance (TUF). This document is a standard proxy statement/information circular provided to shareholders to explain the proposals they will vote on at the meeting, specifically focusing on executive and director compensation. In the context of the provided categories, this aligns with 'Proxy Solicitation & Information Statement' (PSI) as it provides the necessary information for shareholders to cast their votes on remuneration matters.
2026-03-17 Italian
Relazione illustrativa del Cda all'Assemblea sul punto n. 2 dell'OdG
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report' (Relazione Illustrativa) from the Board of Directors of Banca Generali regarding the second item on the agenda for an upcoming Ordinary Shareholders' Meeting. It details the proposal for the approval of the 2025 financial statements and the allocation of net profit, including specific dividend amounts and payment dates. This type of document is prepared for shareholders to review prior to voting at an AGM, making it a Proxy Solicitation/Information Statement (PSI) as it provides the necessary information for shareholders to make informed decisions on agenda items.
2026-03-17 Italian

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