Skip to main content
Banca Generali logo

Banca Generali — Investor Relations & Filings

Ticker · BGN ISIN · IT0001031084 LEI · 815600903231FA2E7698 XMIL Financial and insurance activities
Open in API
Filings indexed 1,060 across all filing types
Latest filing 2021-03-26 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 sulla politica in materia di Remunerazione e sui compensi corrisposti
Remuneration Information Classification · 100% confidence The document title is explicitly stated as "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). The content includes a letter from the President of the Remuneration Committee, a detailed table of contents covering 'Politica in materia di remunerazione' (Remuneration Policy) and 'Compensi corrisposti' (Compensation Paid), and discussions about executive compensation, incentive plans, and governance roles related to pay. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing code in the provided schema, even though the document is in Italian.
2021-03-26 Italian
Relazione sul Governo Societario e assetti proprietari 2020
Governance Information Classification · 95% confidence The document title explicitly states: "RELAZIONE ANNUALE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ai sensi dell'art. 123-bis del D. Lgs. 58/1998." (Annual Report on Corporate Governance and Ownership Structure pursuant to Article 123-bis of Legislative Decree 58/1998). This document details the company's governance structure, board composition, committees, and shareholder information for the fiscal year ending December 31, 2020. While it is a governance report, the structure and mandatory disclosure requirements (referencing specific articles of Italian law, TUF) strongly align with the comprehensive annual disclosure requirements, often filed alongside or as part of the Annual Report structure in many jurisdictions, but specifically focused on governance. In the provided definitions, there is no direct match for an 'Annual Corporate Governance Report'. However, the content heavily overlaps with Governance Information (CGR) and the structure is comprehensive, covering the entire fiscal year (1° gennaio 2020 – 31 dicembre 2020). Given the focus on governance, board structure, and compliance with specific articles (123-bis), the most appropriate classification among the choices is Governance Information (CGR). It is not a standard 10-K (US Annual Report), nor is it a simple Audit Report (AR) or Earnings Release (ER). It is a detailed governance disclosure.
2021-03-26 Italian
PR: notice of calling, reports on the items placed on the agenda and information documents published
Report Publication Announcement Classification · 99% confidence The document is a press release dated March 12, 2021, titled 'Banca Generali: notice of calling, reports on the items placed on the agenda and information documents published'. It explicitly states that the notice of calling for the General Shareholders' Meeting and related information documents have been made available to the public and provides locations (registered office, corporate website, Borsa Italiana). This content is an announcement about the availability of materials for an upcoming shareholder meeting, rather than the meeting materials themselves (AGM-R) or the full proxy statement (DEF 14A/PSI). Since it announces the publication of documents related to a general meeting, it fits best under the category for announcing the publication of reports, which is Report Publication Announcement (RPA). The document length is short (3637 chars), supporting the 'announcement' classification over the full report classification.
2021-03-12 English
CS: avvenuta pubblicazione dell’avviso di convocazione, delle relazioni sulle materie all’ordine del giorno e dei documenti informativi
Report Publication Announcement Classification · 98% confidence The document is a press release (Comunicato Stampa) from Banca Generali dated March 12, 2021. The subject ('Oggetto') explicitly states: 'CS: avvenuta pubblicazione dell'avviso di convocazione, delle relazioni sulle materie all'ordine del giorno e dei documenti informativi' (CS: publication of the notice of call, reports on the items on the agenda, and informational documents has occurred). The text confirms that the notice of meeting, reports, and informational documents are now available to the public on various websites. Since the document itself is an announcement stating that other reports (like AGM notices, remuneration reports, governance reports) have been published, and given its short length (4045 chars), it fits the definition of a Report Publication Announcement (RPA) rather than being the full report itself (like DEF 14A or CGR).
2021-03-12 Italian
Avviso di convocazione Assembleare
AGM Information Classification · 98% confidence The document is explicitly titled "Avviso di convocazione Assembleare" (Notice of General Meeting) and details the date, location, and agenda for an upcoming shareholder meeting of Banca Generali S.p.A. The agenda includes items typically voted upon at an Annual General Meeting (AGM), such as the approval of the 2020 financial statements, appointment of the Board of Directors, and remuneration policies. Although it discusses the Annual Financial Statements (Bilancio d'esercizio al 31 dicembre 2020), the document itself is the formal notice calling the meeting, not the report itself. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice of the meeting is a primary material for that event. It is not a Proxy Statement (PSI) as it is the notice of the meeting itself, not the solicitation document for voting proxies, although it details how to appoint the Designated Representative.
2021-03-12 Italian
Relazione illustrativa del CdA all'Assemblea sul punto 11 all'OdG
Legal Proceedings Report Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 11 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors... on Item 11 on the Agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses the proposed resolution concerning the early termination of the statutory audit engagement with BDO ITALIA S.p.A. and the subsequent appointment of KPMG S.p.A. for the period 2021-2029. This document is a detailed explanatory report prepared for a shareholder meeting to seek approval for a specific corporate action related to the audit function, which falls under governance and statutory requirements for shareholder votes. While it relates to auditing, its primary function is to provide the necessary background and justification for a resolution to be voted upon at a General Meeting. This structure strongly suggests it is related to the materials presented for the Annual General Meeting (AGM) or a proxy solicitation document detailing a specific proposal. Given the context of an explanatory report for an item on the AGM agenda, it aligns best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Since it is the Board's explanatory report detailing a proposal for the shareholders to vote on, AGM-R is the most fitting primary classification, as it is a core document presented at the AGM.
2021-03-12 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.