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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 2018-03-21 Report Publication Anno…
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
PR: documents for the General Shareholders’ Meeting published
Report Publication Announcement Classification · 99% confidence The document is a short press release (2684 characters) from Banca Generali dated March 21, 2018. The subject line explicitly states: 'PR: documents for the General Shareholders' Meeting published'. The body of the text confirms that several documents (Annual Report on Corporate Governance, Sustainability Report, Annual Financial Reports, Remuneration Report, etc.) have been 'made available to the public' and 'published on the corporate website'. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of reports rather than being the report itself, and is short, it should be classified as a Report Publication Announcement (RPA). The mention of documents for the General Shareholders' Meeting is secondary to the primary action of announcing their publication.
2018-03-21 English
CS: avvenuta pubblicazione di documenti per l’Assemblea
Report Publication Announcement Classification · 98% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Banca Generali dated March 21, 2018. The subject ('Oggetto') explicitly states: 'CS: avvenuta pubblicazione di documenti per l'Assemblea' (CS: publication of documents for the Assembly has occurred). The body text confirms that several documents (Annual Report, Sustainability Report, Remuneration Policy Report, etc.) have been made available to the public. Since the document itself is an announcement stating that other reports are published and available, and given the short length (2739 chars), it fits the definition of a Report Publication Announcement (RPA). Although it mentions documents for the 'Assemblea' (Assembly/Meeting), the primary action described is the publication of reports, not the voting results (DVA) or the AGM materials themselves (AGM-R). Therefore, RPA is the most accurate classification based on the 'MENU VS MEAL' rule.
2018-03-21 Italian
Relazione per acquisto azioni proprie
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione all'Assemblea degli Azionisti" (Explanatory Report of the Board of Directors to the Shareholders' Meeting). It explicitly discusses seeking authorization from the Shareholders' Meeting for the purchase and disposal of own shares, primarily to service remuneration policies and incentive plans (LTI Plan, Loyalty Plan). This document is a formal explanatory report submitted to shareholders in advance of a general meeting to seek approval for a specific corporate action (share repurchase/disposal). This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially when dealing with executive compensation and capital structure actions requiring shareholder approval. While it relates to share transactions (POS), the document itself is the formal explanatory report leading up to the shareholder vote, making PSI the most appropriate classification for the explanatory document presented to shareholders for approval.
2018-03-21 Italian
Politiche di Remunerazione
Remuneration Information Classification · 99% confidence The document text is titled 'RELAZIONE SULLA REMUNERAZIONE' (Remuneration Report) for Banca Generali S.p.A. It details 'Politiche in materia di Remunerazione e Incentivazione' (Remuneration and Incentive Policies) and the 'Resoconto sull'applicazione delle Politiche stesse nell'esercizio 2017' (Report on the application of those Policies in the 2017 financial year). The content structure, including sections on policies, governance involvement, performance linkage, and detailed tables regarding compensation for management and directors, strongly aligns with regulatory disclosures concerning executive pay. This matches the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2018-03-21 Italian
Liste per nomina CS- LISTA N. 2
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal letter dated March 14, 2018, from a law firm (Trevisan & Associati) to Banca Generali S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di Banca Generali S.p.A. ai sensi dell'art. 20 dello Statuto Sociale" (Subject: Filing of the list for the Board of Statutory Auditors of Banca Generali S.p.A. pursuant to art. 20 of the Articles of Association). The text details the submission of a candidate list for the election of the Collegio Sindacale (Board of Statutory Auditors) to be voted on during the upcoming ordinary shareholders' meeting on April 12, 2018. This action—submitting a list of candidates for the board/auditors ahead of a shareholder meeting—is directly related to the governance and voting process for company oversight bodies. While it relates to a general meeting (AGM), the core action is the presentation of a specific slate of candidates for a statutory body, which aligns closely with governance/proxy materials. However, the specific act of submitting a list of candidates for the Board of Statutory Auditors (Collegio Sindacale) is a key component of the nomination and voting process for corporate governance roles. This is most closely related to the materials used to solicit votes or present candidates for election, which falls under Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). Given that this is the formal submission of a candidate list for election at the AGM, it is a critical component of the proxy/solicitation process for electing oversight bodies. Since the document is the actual list submission rather than a general proxy statement or the final voting results, PSI is the most appropriate fit, as it concerns the information presented to shareholders for voting purposes regarding board composition.
2018-03-21 Czech
Liste per nomina CS - LISTA N. 1
AGM Information Classification · 95% confidence The document is a formal letter dated March 15, 2018, from Assicurazioni Generali S.p.A. to Banca Generali S.p.A. The subject is the 'Presentazione di una lista per la nomina del Collegio Sindacale' (Presentation of a list for the appointment of the Board of Statutory Auditors) for the upcoming Shareholders' Meeting on April 12/13, 2018. This action involves submitting a slate of candidates for a governance body (Collegio Sindacale) ahead of a general meeting. This directly relates to the process of electing directors or auditors, which falls under the scope of shareholder meetings and related governance materials. While it is related to the AGM, the core action is the submission of a candidate list for the statutory auditors, which is a key component of the materials presented to shareholders for voting, often associated with proxy solicitation or governance disclosures. Given the options, this is most closely related to the materials prepared for the Annual General Meeting (AGM) or the governance structure itself. Since it is the submission of a candidate list for the Board of Statutory Auditors, it is a critical component of the governance structure and the meeting agenda. It is not a general proxy statement (DEF 14A/PSI) but a specific submission related to board composition. However, the submission of candidate lists for the board/auditors is a fundamental part of the process leading up to the AGM. The closest fit among the specific codes is related to the meeting itself or governance. Since it is a formal submission of candidates for the governing body (Collegio Sindacale), it is highly relevant to Board/Management Information (MANG) or Governance Information (CGR). Given that it is a list of candidates for the statutory auditors, which is a governance function, CGR (Governance Information) is a strong candidate, but MANG covers board changes. Since this is a proactive submission of candidates for election, it is most directly related to the governance structure being put to a vote at the AGM. If we consider the context of shareholder meetings, it is a precursor to the voting results (DVA). Given the options, and that it concerns the composition of the oversight body, it fits well under Governance Information (CGR) or potentially AGM-R if it were the final presentation material. Since it is the formal submission of the list, CGR is appropriate, but often these submissions are filed alongside proxy materials. Let's re-evaluate the definitions. It is not a general governance report (CGR) but a specific action related to the AGM. It is not a DEF 14A (Remuneration). It is not DVA (Voting Results). It is a list of candidates for the Collegio Sindacale, which is a key part of the meeting agenda. This type of filing, submitting candidate slates for board/auditor elections, is often classified under governance or AGM-related filings. Given the specific nature of submitting a list for election, and the lack of a specific 'Candidate List Submission' code, it is a governance document. CGR (Governance Information) is the best fit for documents detailing internal rules, board structure, and governance practices, as the composition of the Collegio Sindacale is central to governance.
2018-03-21 Czech

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