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Banca Generali AGM Information 2022
4184_egm_2022-03-21_26bb0de3-17b3-4a1d-8da3-15abf29ece3d.pdf
AGM Information
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| Informazione Regolamentata n. 0856-17-2022 |
Data/Ora Ricezione 21 Marzo 2022 19:58:21 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | BANCA GENERALI | |
| Identificativo Informazione Regolamentata |
: | 158902 | |
| Nome utilizzatore | : | BCAGENERALIN01 - Maggiolini | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 21 Marzo 2022 19:58:21 | |
| Data/Ora Inizio Diffusione presunta |
: | 21 Marzo 2022 19:58:22 | |
| Oggetto | : | PR: notice of calling, reports on the items placed on the agenda and information documents published |
|
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
Banca Generali: notice of calling, reports on the items placed on the agenda and information documents published
Milan, 21 March 2022 – This is to announce that, as disclosed in the press release dated 18 March 2022, the notice of calling for the Ordinary and Extraordinary Shareholders' Meeting – which has been published today in excerpt form on the Italian newspaper "Italia Oggi" – the reports on the items placed on the agenda and the information documents drawn-up pursuant to Article 84-bis of the Consob Regulation No. 11971 of 14 May 1999, have been made available to the public at the registered office in Trieste, Via Machiavelli 4, at its operating offices in Milan, Direzione Affari Societari e Rapporti con le Authorities, Piazza Tre Torri 1, on the corporate website https://www.bancagenerali.com/en/governance/agm) as well as on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the authorized storage mechanism .
The Remuneration Report, the authorization to the purchase of treasury stock, the Annual Corporate Governance Report and the documents related to the Annual Financial Statements will be published within the time limits established by law, and will be available on the Company's website (https://www.bancagenerali.com/en/governance/agm), on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it), as well as on the authorized storage system ().
CONTACTS:
www.bancagenerali.com
Media Relations Michele Seghizzi Tel. +39 408 26683
Investor Relations Giuliana Pagliari Tel: +39 02 408 26548