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Banca Generali AGM Information 2025

May 12, 2025

4184_agm-r_2025-05-12_aeef7781-dce4-4bff-bf2e-c4f28c74bbe2.pdf

AGM Information

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Informazione
Regolamentata n.
0856-38-2025
Data/Ora Inizio Diffusione
12 Maggio 2025 16:45:08
Euronext Milan
Societa' : BANCA GENERALI
Identificativo Informazione
Regolamentata
: 205453
Utenza - referente : BCAGENERALIN01 - Flavio Maggiolini
Tipologia : 1.1
Data/Ora Ricezione : 12 Maggio 2025 16:45:08
Data/Ora Inizio Diffusione : 12 Maggio 2025 16:45:08
Oggetto : PR: published the minutes of the Shareholders'
Meeting
Testo
del
comunicato

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PRESS RELEASE

Banca Generali: published the minutes of the Shareholders' Meeting

Milan, 12 may 2025 – Notice is hereby given that the minutes of the Shareholders' Meeting of April 18, 2024, 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, Corporate Affairs, Piazza Tre Torri 1, on the corporate website (www.bancagenerali.com/en/governance/agm), 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

[email protected]

Numero di Pagine: 3