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Banca Generali AGM Information 2019

May 16, 2019

4184_agm-r_2019-05-16_f638e881-a40e-4fbe-ac3e-9b23b9b3c0fb.pdf

AGM Information

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Informazione Regolamentata n. 0856-24-2019		Data/Ora Ricezione 16 Maggio 2019 15:56:00
Societa'	:	BANCA GENERALI
Identificativo Informazione Regolamentata	:	118675
Nome utilizzatore	:	BCAGENERALIN01 - Maggiolini
Tipologia	:	1.1
Data/Ora Ricezione	:	16 Maggio 2019 15:56:00
Data/Ora Inizio Diffusione presunta	:	16 Maggio 2019 15:56:01
Oggetto	:	PR: published the minutes of the Shareholders' Meeting
Testo del comunicato

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COMUNICATO STAMPA

Banca Generali: published the minutes of the Shareholders' Meeting

Milan, 16 may 2019 – Notice is hereby given that the minutes of the Shareholders' Meeting of April 18, 2019, have been made available to the public today at the Company's registered office in Trieste, Via Machiavelli 4, and at its operating offices in Milan, Direzione Affari Societari e Rapporti con le Authorities, Piazza Tre Torri 1, on the corporate website (www.bancagenerali.com), on the Borsa Italiana S.p.A. web site (www.borsaitaliana.it) as well as on the authorized storage system .

CONTATTI:

www.bancagenerali.com

Media Relations Michele Seghizzi Tel. +39 02 40826683

[email protected]

Investor Relations Giuliana Pagliari Tel: +39 02 40826548