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Banca Generali Board/Management Information 2022

Jul 15, 2022

4184_dirs_2022-07-15_0c46f5dc-dfc1-4238-a655-31fc60e6cd0c.pdf

Board/Management Information

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Informazione Regolamentata n. 0856-49-2022		Data/Ora Ricezione 15 Luglio 2022 18:26:24
Societa'	:	BANCA GENERALI
Identificativo Informazione Regolamentata	:	164938
Nome utilizzatore	:	BCAGENERALIN01 - Maggiolini
Tipologia	:	REGEM
Data/Ora Ricezione	:	15 Luglio 2022 18:26:24
Data/Ora Inizio Diffusione presunta	:	15 Luglio 2022 18:26:25
Oggetto	:	PR: resignation of the board member Annalisa Pescatori
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Banca Generali S.p.A.: resignation of the board member Annalisa Pescatori

Milan, 15 July 2022 - Banca Generali hereby announces that, by written notice sent today to the Chairman of the Board of Directors and the Chairman of the Board of Statutory Auditors, Ms. Annalisa Pescatori has resigned from her position as member of the Board of Directors, effective as of today, due to "supervening personal reasons".

Annalisa Pescatori, an independent Director, was the Chairman of the Credit Committee and a member of the Control and Risk Committee and of the Nomination, Governance and Sustainability Committee, established within the Board of Directors.

As far as the company is aware, the Director did not hold any Banca Generali shares on the date of her resignation.

The Board of Directors expresses its unanimous and deep appreciation to Annalisa Pescatori for her valuable contribution and sense of responsibility demonstrated over the years.

The Board of Directors will proceed, pursuant to the Articles of Association and the applicable law, to replace the outgoing Director through the co-optation and to integrate the aforesaid Committees.

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