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Banca Generali — AGM Information 2016
Mar 11, 2016
4184_egm_2016-03-11_acaa2b45-098a-43b0-b086-dcffcdf89cb6.pdf
AGM Information
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| Informazione Regolamentata n. 0856-17-2016 |
Data/Ora Ricezione 11 Marzo 2016 10:57:13 |
MTA | |
|---|---|---|---|
| Societa' | : | BANCA GENERALI | |
| Identificativo Informazione Regolamentata |
: | 70584 | |
| Nome utilizzatore | : | BCAGENERALIN01 - Maggiolini | |
| Tipologia | : | AVVI 16 | |
| Data/Ora Ricezione | : | 11 Marzo 2016 10:57:13 | |
| Data/Ora Inizio Diffusione presunta |
: | 11 Marzo 2016 11:12:14 | |
| Oggetto | : | PR: documentation for the General Shareholders' Meeting published |
|
| Testo del comunicato |
Vedi allegato.
COMUNICATO STAMPA
Banca Generali: documentation for the General Shareholders' Meeting published
Trieste, 11 March 2016 – This is to announce that on 11 March 2016 the Report of the Board of Directors on the appointment of alternate auditors as per items 5 on the Agenda of the ordinary session of the Shareholders' Meeting has been made available to the public at the Company's registered office in Trieste, Via Machiavelli 4, and its operating offices in Milan, Servizio Segreteria Societaria, Via Ugo Bassi 6. They have also been published on the corporate website (www.bancagenerali.com), on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the authorized stocking website .
CONTATTI:
www.bancagenerali.com
Media Relations Michele Seghizzi Tel. +39 02 6076 5683
Investor Relations Giuliana Pagliari Tel: +39 02 6076 5548