AI assistant
Banca Generali — Board/Management Information 2016
Apr 20, 2016
4184_rns_2016-04-20_be09f032-07f0-4e12-beba-4981739df1f8.pdf
Board/Management Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 0856-33-2016 |
Data/Ora Ricezione 20 Aprile 2016 19:35:29 |
MTA | |
|---|---|---|---|
| Societa' | : | BANCA GENERALI | |
| Identificativo Informazione Regolamentata |
: | 72863 | |
| Nome utilizzatore | : | BCAGENERALIN01 - Maggiolini | |
| Tipologia | : | IRCG 02 | |
| Data/Ora Ricezione | : | 20 Aprile 2016 19:35:29 | |
| Data/Ora Inizio Diffusione presunta |
: | 20 Aprile 2016 19:50:30 | |
| Oggetto | : | PR: Borad of Directors grants General Manager powers to lead the Company |
|
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
THE BOARD OF DIRECTORS GRANTS GENERAL MANAGER GIAN MARIA MOSSA POWERS TO LEAD THE COMPANY
Trieste, 20 April 2016 – The Board of Directors met today and, due to the untimely passing of Mr Piermario Motta, approved a significant modification of the Bank's governance, redefining and expanding the powers of General Manager Gian Maria Mossa, thus entrusting him with the responsibility for heading the company.
Pursuant to Article 15, paragraph 14, of the Company's Articles of Association and Article 2386 of the Italian Civil Code, the Board also co-opted Generali Italia S.p.A.'s Chief HR & Organization Officer Giovanni Luca Perin as Non-executive Director of the Company.
Mr. Perin declared he does not have any shareholdings in Banca Generali.
The resume of the newly-appointed member of the Board of Directors has been published on the corporate website www.bancagenerali.com, in the section Corporate Governance / Board of Directors.
CONTACTS:
www.bancagenerali.com
Media Relations Michele Seghizzi Tel. +39 02 6076 5683
Investor Relations Giuliana Pagliari Tel: +39 02 6076 5548