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Banca Generali — AGM Information 2017
Mar 21, 2017
4184_egm_2017-03-21_19732867-6497-4932-ba8d-0b6911ed01f1.pdf
AGM Information
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| Informazione Regolamentata n. 0856-19-2017 |
Data/Ora Ricezione 21 Marzo 2017 19:02:51 |
MTA | |
|---|---|---|---|
| Societa' | : | BANCA GENERALI | |
| Identificativo Informazione Regolamentata |
: | 86644 | |
| Nome utilizzatore | : | BCAGENERALIN01 - Maggiolini | |
| Tipologia | : | AVVI 16 | |
| Data/Ora Ricezione | : | 21 Marzo 2017 19:02:51 | |
| Data/Ora Inizio Diffusione presunta |
: | 21 Marzo 2017 19:17:52 | |
| Oggetto | : | Documents for the General Shareholders' Meeting published |
|
| Testo del comunicato |
Vedi allegato.
R PRESS RELEASE
Ban Sha nca Ge arehold eneral ders' M i: docu Meetin uments g publ s for th ished he Gen neral
Milan, 2 made a at its o publish website www.em 21 March 201 available to th operating office ed on the co e (www.bors marketstorage 7 – This is to e public at the es in Milan, S orporate webs saitaliana.it), e.com. announce tha e Company's Servizio Affari site (www.ba as well a at today the do registered off Societari, Via ncagenerali.co as on the ocuments liste fice in Trieste, a Ugo Bassi 6 om) and on authorised ed hereunder h , Via Machiav 6. They have Borsa Italian storage m have been velli 4, and also been a S.p.A.'s mechanism
- a) The pr remune roposal to rai eration to 2:1. ise the ratio between the variable and d fixed comp ponents of
- b) The Bo Networ oard of Direc rk Loyalty Plan ctors' Report n, and the atta concerning ached Informa the proposal tion Documen to approve nt. the 2017
- c) The Bo Incentiv oard of Directo visation Syste ors' Report co em, and the att ncerning the p tached Inform proposal to ap ation Docume pprove the Sh ent. are-based
- d) The Bo Article oard of Directo 2386 of the Ita ors' Report co alian Civil cod oncerning the e. appointment o of Directors p ursuant to
The ab ove documen ts correspond d to item Nos. 3, 4, 5 and 7, respectively, on the Agend a.
CONTACTS S:
www .bancagenerali.co om
Tel Media Relatio Michele Seghiz l. +39 02 6076 568 ns zzi 83
Michele.segh hizzi@bancagenera ali.it
Tel Investor Relatio Giuliana Paglia l: +39 02 6076 554 ns ari 48
giuliana.pag gliari@bancagenera ali.it