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Banca Generali M&A Activity 2020

Jun 5, 2020

4184_tar_2020-06-05_86b4b3d6-df0e-45d4-8c60-da6fa8c2dbd8.pdf

M&A Activity

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Informazione
Regolamentata n.
0856-33-2020
Data/Ora Ricezione
05 Giugno 2020
14:29:14
MTA
Societa' : BANCA GENERALI
Identificativo
Informazione
Regolamentata
: 133537
Nome utilizzatore : BCAGENERALIN01 - Maggiolini
Tipologia : 2.3
Data/Ora Ricezione : 05 Giugno 2020 14:29:14
Data/Ora Inizio
Diffusione presunta
: 05 Giugno 2020 14:29:15
Oggetto : PR: BoD approves the merger by
incorporation of Nextam Spa and Nextam
SGR spA in Banca Generali
Testo del comunicato

Vedi allegato.

PRESS RELEASE

The Board of Directors approves the merger by incorporation of Nextam Partners S.p.A. and Nextam Partners SGR S.p.A. in Banca Generali S.p.A.

Milan, 5 June 2020 – Today, the Board of Directors of Banca Generali S.p.A. (the "Company") approved the merger by incorporation of the subsidiaries Nextam Partners S.p.A. and Nextam Partners SGR S.p.A. into the Company, thus approving (pursuant to art. 18 paragraph 2 of Company's Bylaws, as well as art. 2505 of Italian civil code) the merger project that was outlined and disclosed to the public on 5 May 2020.

Similar decision was taken, today, also by the Board of Directors of Nextam Partners S.p.A. and by the Extraordinary Shareholders Meeting of Nextam Partners SGR S.p.A. respectively.

For a greater detail of information regarding the merger, please refer to the Press Release published on 28 February 2020 and on 5 May 2020, as well as to the set of documents filed and made available, pursuant to the applicable law, at the registered office of the merging companies, and at the Company's operating offices in Milan, Direzione Affari Societari e Rapporti con le Authorities, Piazza Tre Torri 1, as well as at the Company's institutional website www.bancagenerali.com in the section "investor relations-acquisitions and divestments", on Borsa Italiana S.p.A. website (www.borsaitaliana.it) and on the authorized storage mechanism .

CONTACS:

www.bancagenerali.com

Media Relations Michele Seghizzi Tel. +39 02 6076 5683

[email protected]

Investor Relations Giuliana Pagliari Tel: +39 02 6076 5548

[email protected]