Generalfinance

Board/Management Information • Dec 18, 2023

Informazione Regolamentata n. 1693-64	Data/Ora Inizio Diffusione 18 Dicembre 2023 18:17:14		Euronext Star Milan
Societa'	:	GENERALFINANCE S.p.A.
Identificativo Informazione Regolamentata	:	184583
Nome utilizzatore	:	Saviolo
Tipologia	:	REGEM
Data/Ora Ricezione	:	18 Dicembre 2023 18:17:14
Data/Ora Inizio Diffusione	:	18 Dicembre 2023 18:17:14
Oggetto	:	IMPROVEMENT OF THE EFFECTIVENESS OF COOPTATION OF TWO DIRECTORS.
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IMPROVEMENT OF THE EFFECTIVENESS OF COOPTATION OF TWO DIRECTORS

Milan, October 18, 2023. Generalfinance S.p.A. announces that, following the positive outcome, communicated today, of the evaluations carried out by the Bank of Italy – in accordance with the "Supervisory provisions regarding the assessment procedure for the suitability of representatives of banks, financial intermediaries, electronic money institutions, payment institutions and deposit guarantee systems", issued by the same Supervisory Authority with the Provision of May 4, 2021 – the cooptation of Mr. Gabriele Albertini and Ms. Federica Casalvolone as Directors of Generalfinance S.p.A. – resolved by the Board of Directors on November 10, 2023 (refer to the press release on the same date) has become effective.

GENERALFINANCE

Founded in 1982 and operating for over 30 years, Generalfinance is a supervised financial intermediary specialised in financing the working capital of businesses, able to guarantee rapid and customised interventions according to the different needs of its customers. Operating from its two offices in Milan and Biella with a team of roughly 70 professionals, Generalfinance is a leader in the segment of factoring for distressed companies.

Generalfinance S.p.A.

Chief Financial Officer - Investor Relations Ugo Colombo | u.colombo@generalfinance.it |+39 3355761968

CONTACTS - EXTERNAL INVESTOR RELATIONS

CDR Communication Vincenza Colucci | vincenza.colucci@cdr-communication.it |+39 3356909547 Simone Concetti | simone.concetti@cdr-communication.it |+39 3346132553

MEDIA CONTACTS CDR Communication Angelo Brunello | angelo.brunello@cdr-communication.it |+39 3292117752