Shareholders' Meeting
Minutes, reports, communications and notices from our Shareholders' Meeting.
Shareholders' Meeting 2024
The Ordinary Shareholders’ Meeting of Banca Generali S.p.A. was held on 18th April 2024.
The Ordinary Shareholders' Meeting
- 8 Mar 2024 | h: 19:00
- 8 Mar 2024 | h: 19:00
N. 1 Agenda
Financial Statements at 31 December 2023.
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- Approval of the Financial Statements at 31 December 2023. Presentation of the Consolidated Financial Statements and the Annual Integrated Report. Directors’ Report on Operations, Statutory Auditors’ Report and Independent Auditors’ Report.
- Allocation of net profit for the year. Relevant and ensuing resolutions.
- 8 Mar 2024 | h: 19:00
- 27 Mar 2024 | h: 18:30
- 27 Mar 2024 | h: 18:30
- 27 Mar 2024 | h: 18:30
Independent Auditors' Report – Consolidated Financial Statements 2023
- 27 Mar 2024 | h: 18:30
- 27 Mar 2024 | h: 18:30
Report of the Board of Statutory Auditors to the General Shareholders' Meeting
- 27 Mar 2024 | h: 18:30
Independent Auditors' Report on the consolidated non financial statements
PUNTO N. 2 - ODG
Appointment and definition of the remuneration of the Board of Directors for the three-year period 2024-2026.
- Definition of the number of members of the Board of Directors in office for the years ending 31 December 2024, 2025 and 2026. Relevant and ensuing resolutions.
- Appointment of the Board of Directors for the years ending 31 December 2024, 2025 and 2026. Relevant and ensuing resolutions.
- Definition of the remuneration of the members of the Board of Directors for the years ending 31 December 2024, 2025 and 2026. Relevant and ensuing resolutions.
- 25 Mar 2024 | h: 17:50
PUNTO N. 3 - ODG
Appointment and definition of the remuneration of the Board of Statutory Auditors and the Chairperson thereof for the three-year period 2024-2026.
- Appointment of the members of the Board of Statutory Auditors and the Chairperson thereof for the years ending 31 December 2024, 2025 and 2026. Relevant and ensuing resolutions.
- Definition of the annual remuneration of the Statutory Auditors for the years ending 31 December 2024, 2025 and 2026. Relevant and ensuing resolutions.
- 25 Mar 2024 | h: 17:52
PUNTO N. 4 - ODG
Remuneration and incentive policies of the banking group for 2024: examination of Section I prepared pursuant to Article 123-ter, paragraph 3, of TUF; resolutions pursuant to Article 123-ter, paragraphs 3-bis and 3-ter, of TUF
- 27 Mar 2024 | h: 18:30
Report on Remuneration Policy and Compensations Paid (Remuneration Report 2024)
PUNTO N. 5 - ODG
Report on the application of the banking group’s remuneration and incentive policies in 2023: examination of Section II prepared pursuant to Article 123-ter, paragraph 4, of TUF; resolutions pursuant to Article 123-ter, paragraph 6, of TUF
- 27 Mar 2024 | h: 18:30
Report on Remuneration Policy and Compensations Paid (Remuneration Report 2024)
PUNTO N. 6 - ODG
Motion to raise the ratio between the variable to fixed component of remuneration to 2:1; relevant and ensuing resolutions.
PUNTO N. 7 - ODG
Long-term incentive plan for 2024 pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.
Information document pursuant to Article 84-bis of Consob Regulation No. 11971 of 14 May 1999.
PUNTO N. 8 – ODG
Incentive system and other share-based variable remunerations pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.
Information document pursuant to Article 84-bis of Consob Regulation No. 11971 of 14 May 1999.
PUNTO N. 9 – ODG
Authorisation to buy back and dispose of treasury shares pursuant to Articles 2357 and 2357-ter of the Italian Civil Code, as well as Article 132 of TUF and the related implementing provisions, in service of the 2024 long-term incentive plan and the incentive system and other share-based variable remunerations as per the foregoing items of the Agenda; granting of powers; relevant and ensuing resolutions.
- 27 Mar 2024 | h: 18:30
Illustrative report on the authorisation to buy back and dispose of treasury shares
AGM Archive
The Ordinary Shareholders' Meeting
- 18 May 2023 | h: 18:30
- 17 Mar 2023 | h: 20:24
- 17 Mar 2023 | h: 20:24
- 21 Apr 2023 | h: 12:00
N. 1 AGENDA
Financial Statements at 31 December 2022.
- Approval of the Financial Statements at 31 December 2022. Presentation of the Consolidated Financial Statements and the Annual Integrated Report. Directors’ Report on Operations, Statutory Auditors’ Report and Independent Auditors’ Report.
- Allocation of net profit for the year; relevant and ensuing resolutions.
- 17 Mar 2023 | h: 20:26
- 28 Mar 2023 | h: 23:00
- 28 Mar 2023 | h: 23:00
- 28 Mar 2023 | h: 23:00
Independent Auditors' Report – Consolidated Financial Statements 2022
- 28 Mar 2023 | h: 23:00
- 28 Mar 2023 | h: 23:00
Report of the Board of Statuatory Auditors to the General Shareholders' Meeting
- 28 Mar 2023 | h: 23:00
Independent Auditors’ Report on the consolidated non-financial statement
N. 2 AGENDA
Remuneration and incentive policies of the Banking Group for 2023: examination of Section I prepared pursuant to Article 123-ter, paragraph 3, of the Italian Financial Act; resolutions pursuant to Article 123-ter, paragraphs 3-bis and 3-ter, of the Italian Financial Act.
N. 3 AGENDA
Report on the implementation of the Banking Group’s remuneration and incentive policies in 2022: examination of Section II prepared pursuant to Article 123-ter, paragraph 4, of the Italian Financial Act; resolutions pursuant to Article 123-ter, paragraph 6, of the Italian Financial Act.
- 28 Mar 2023 | h: 23:00
Report on Remuneration Policy and Compensations Paid (Remuneration Report 2023)
N. 4 AGENDA
Motion to raise the ratio between the variable to fixed component of remuneration to 2:1; relevant and ensuing resolutions.
- 17 Mar 2023 | h: 20:27
Motion to raise the ratio between the variable to fixed component of remuneration to 2:1
N. 5 AGENDA
Long-term Incentive Plan for 2023 pursuant to Article 114-bis of the Italian Financial Act: granting of powers; relevant and ensuing resolutions.
Information document pursuant to Article 84-bis of Consob Regulation No. 11971 of 14 May 1999.
N. 6 AGENDA
Incentive system and other share-based variable remunerations pursuant to Article 114-bis of the Italian Financial Act: granting of powers; relevant and ensuing resolutions.
Information document pursuant to Article 84-bis of Consob Regulation No. 11971 of 14 May 1999.
N. 7 AGENDA
Authorisation to buy back and dispose of treasury shares pursuant to Articles 2357 and 2357-ter of the Italian Civil Code, as well as Article 132 of the Italian Financial Act and the related implementing provisions, in service of the Long-term Incentive Plan for 2023 and the incentive system and other share-based variable remunerations as per the foregoing items on the Agenda; granting of powers; relevant and ensuing resolutions.
- 28 Mar 2023 | h: 23:00
Illustrative report on the authorisation to buy back and dispose of treasury shares
N. 8 AGENDA
Motion to appoint the Directors co-opted pursuant to Article 2386, paragraph 1, of the Italian Civil Code; relevant and ensuing resolutions.
The Ordinary and Extraordinary Shareholders' Meeting
- 23 May 2022 | h: 15:00
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting
- 21 Mar 2022 | h: 18:30
- 21 Mar 2022 | h: 18:30
- 22 Apr 2022 | h: 17:45
N. 1 AGENDA - ordinary session
Financial Statements at 31 December 2021.
- Approval of the Financial Statements at 31 December 2021. Presentation of the Consolidated Financial Statements and the Annual Integrated Report. Directors’ Report on Operations, Statutory Auditors’ Report and Independent Auditors’ Report.
- Allocation of net profit for the year. Relevant and ensuing resolutions.
- 21 Mar 2022 | h: 18:30
Illustrative Report on Financial Statements at 31 December 2021
- 30 Mar 2022 | h: 18:55
- 30 Mar 2022 | h: 18:55
- 30 Mar 2022 | h: 18:55
Indipendent Auditors' Report-Consolidated Financial Statements
- 30 Mar 2022 | h: 18:55
- 30 Mar 2022 | h: 18:55
Report of the Board of Statuatory Auditors to the General Shareholders' Meeting
- 30 Mar 2022 | h: 18:55
Indipendent Auditors' Report on the consolidated non financial statements
N. 2 AGENDA - ordinary session
Remuneration and incentive policies of the banking group for 2022: examination of Section I prepared pursuant to Article 123-ter, paragraph 3, of TUF; resolutions pursuant to Article 123-ter, paragraphs 3-bis and 3-ter, of TUF.
- 21 Mar 2022 | h: 18:30
Illustrative report on Remuneration and incentive policies of the Banking Group for 2022
- 30 Mar 2022 | h: 18:55
Report on Remuneration Policy and Compensations Paid (Remuneration Report 2022)
N. 3 AGENDA - ordinary session
Report on the implementation of the banking group’s remuneration and incentive policies in 2021: examination of Section II prepared pursuant to Article 123-ter, paragraph 4, of TUF; resolutions pursuant to Article 123-ter, paragraph 6, of TUF.
N. 4 AGENDA - ordinary session
Motion to raise the ratio between the variable to fixed component of remuneration to 2:1; relevant and ensuing resolutions.
N. 5 AGENDA - ordinary session
Long-term incentive plan for 2022 pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.
N. 6 AGENDA - ordinary session
Incentive system and other share-based variable remunerations pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.
N. 7 AGENDA - ordinary session
Authorisation to buy back and dispose of treasury shares pursuant to Articles 2357 and 2357-ter of the Italian Civil Code, as well as Article 132 of TUF and the related implementing provisions, in service of the 2022 long-term incentive plan and the incentive system and other share-based variable remunerations as per the foregoing items of the Agenda; granting of powers; relevant and ensuing resolutions.
- 30 Mar 2022 | h: 18:55
Illustrative report on the authorisation to buy back and dispose of treasury shares
N. 1 AGENDA - extraordinary session
Approval in an extraordinary session of amendments to the Articles of Association: relevant and ensuing resolutions.
- 21 Mar 2022 | h: 18:30
Illustrative report on approval of amendments to the Articles of Association.
The Ordinary Shareholders' Meeting (AGM)
- 17 May 2021 | h: 14:30
- 12 Mar 2021 | h: 9:00
- 12 Mar 2021 | h: 9:00
- 23 Apr 2021 | h: 17:30
- 22 Apr 2021 | h: 13:45
N. 1 AGENDA
Financial Statements at 31 December 2020.
- Approval of the Financial Statements at 31 December 2020. Presentation of the Consolidated Financial Statements and the Annual Integrated Report. Directors’ Report on Operations, Statutory Auditors’ Report and Independent Auditors’ Report.
- Allocation of net profit for the year. Relevant and ensuing resolutions.
- 12 Mar 2021 | h: 9:00
Illustrative report on Financial Statements at 31 December 2020
- 31 Mar 2021 | h: 19:00
- 31 Mar 2021 | h: 20:15
Independent Auditors' Report 2020 - Consolidated Financial Statements
- 31 Mar 2021 | h: 20:15
- 31 Mar 2021 | h: 20:15
Report of the Board of Statutory Auditors to the General Shareholders' Meeting
- 31 Mar 2021 | h: 20:15
Independent Auditors' Report on the consolidated non financial statements
N. 2 AGENDA
Appointment and definition of the remuneration of the Board of Directors for the three-year period 2021-2023.
- Definition of the number of members of the Board of Directors in office for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.
- Appointment of the Board of Directors for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.
- Definition of the remuneration of the members of the Board of Directors for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.
- 30 Mar 2021 | h: 19:20
N. 3 AGENDA
Appointment and definition of the remuneration of the Board of Statutory Auditors and the Chairman thereof for the three-year period 2021-2023.
- Appointment of the members of the Board of Statutory Auditors and the Chairman thereof for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.
- Definition of the annual remuneration of the Statutory Auditors for the years ending 31 December 2021, 2022 and 2023. Relevant and ensuing resolutions.
- 30 Mar 2021 | h: 19:20
N. 4 AGENDA
Remuneration and incentive policies of the banking group for 2021: examination of Section I prepared pursuant to Article 123-ter, paragraph 3, of TUF; resolutions pursuant to Article 123-ter, paragraphs 3-bis and 3-ter, of TUF.
- 26 Mar 2021 | h: 18:45
Report on Remuneration Policy and Compensations Paid (Remuneration Report 2021)
N. 5 AGENDA
Report on the implementation of the banking group’s remuneration and incentive policies in 2020: examination of Section II prepared pursuant to Article 123-ter, paragraph 4, of TUF; resolutions pursuant to Article 123-ter, paragraph 6, of TUF.
N. 6 AGENDA
Motion to raise the ratio between the variable to fixed component of remuneration to 2:1; relevant and ensuing resolutions.
N. 7 AGENDA
Long-term incentive plan for 2021 pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.
N. 8 AGENDA
Network loyalty plan 2021 pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.
N. 9 AGENDA
Share-based incentive system pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.
N. 10 AGENDA
Authorisation to buy back and dispose of treasury shares pursuant to Articles 2357 and 2357- ter of the Italian Civil Code, as well as Article 132 of TUF and the related implementing provisions, in service of the 2021 network loyalty plan, 2021 long-term incentive plan and the 2021 incentive system as per the foregoing items of the Agenda; granting of powers; relevant and ensuing resolutions.
- 26 Mar 2021 | h: 18:45
Illustrative report on the authorisation to buy back and dispose of treasury shares
N. 11 AGENDA
Statutory auditing: consensual termination and concurrent award of a new engagement; relevant and ensuing resolutions.
The Ordinary Shareholders' Meeting 2020
- 18 May 2020 | h: 14:40
- 23 Mar 2020 | h: 19:00
- 23 Mar 2020 | h: 19:00
Extract of Notice of Calling of the General Shareholders' meeting
- 23 Mar 2020 | h: 19:00
- 23 Apr 2020 | h: 9:25
- 23 Apr 2020 | h: 9:25
Report of Chief Executive Officer and General Manager Gian Maria Mossa
- 23 Apr 2020 | h: 11:30
- 23 Apr 2020 | h: 17:37
N.1 - Agenda
- 1 Apr 2020 | h: 19:00
- 1 Apr 2020 | h: 19:00
- 1 Apr 2020 | h: 19:00
- 1 Apr 2020 | h: 19:00
Report of the Board of Statutory Auditors to the General Shareholders' Meeting
- 1 Apr 2020 | h: 19:00
N.2 - Agenda
- 1 Apr 2020 | h: 19:00
N.3 - Agenda
- 1 Apr 2020 | h: 19:00
N.4 - Agenda
N.5 - Agenda
N.6 - Agenda
N.7 - Agenda
N.8 - Agenda
N.9 - Agenda
- 23 Mar 2020 | h: 19:00
The Ordinary Shareholders' Meeting 2019
- 16 May 2019 | h: 13:00
- 16 May 2019 | h: 13:00
- 16 May 2019 | h: 13:00
- 16 May 2019 | h: 13:00
N.1 - Agenda
N.2 - Agenda
N.4 - Agenda
N.5 - Agenda
N.6 - Agenda
THE ORDINARY SHAREHOLDERS' MEETING
- 4 May 2018 | h: 10:19
- 17 Apr 2018 | h: 11:11
- 2 Mar 2018 | h: 10:00
- 2 Mar 2018 | h: 10:00
- 2 Mar 2018 | h: 10:00
N.1 - ODG
- 3 Apr 2018 | h: 17:29
- 28 Mar 2018 | h: 14:15
Indipendent auditors' report of the financial statements of BG Fiduciaria
N.2 - ODG
- 22 Mar 2018 | h: 10:00
- 22 Mar 2018 | h: 10:00
Indipendent auditors' report on the Consolidated Financial Statements
- 22 Mar 2018 | h: 10:00
Indipendent auditors' report on the Consolidated Non-Financial Statement
- 22 Mar 2018 | h: 10:00
- 22 Mar 2018 | h: 10:00
N.3 - ODG
N.4 - ODG
N.5 - ODG
N.6 - ODG
N.7 - ODG
N.8 - ODG
N.9 - ODG
- 2 Mar 2018 | h: 12:00
THE ORDINARY SHAREHOLDERS' MEETING
- 20 Mar 2017 | h: 11:12
- 20 Mar 2017 | h: 11:10
- 23 Mar 2017 | h: 12:08
- 23 Mar 2017 | h: 12:06
N.1 - ODG
- 28 Mar 2018 | h: 17:07
- 18 Apr 2017 | h: 8:48
Indipendent auditors' report of the consolidated financial statements
- 18 Apr 2017 | h: 8:49
N.2 - ODG
- 27 Apr 2017 | h: 13:57
N.3 - ODG
N.4 - ODG
N.5 - ODG
- 10 Apr 2017 | h: 16:44
N.6 - ODG
N.7 - ODG
- 11 Apr 2017 | h: 11:34
Appointment of Directors pursuant to Article 2386 of the Italian Civil Code
- 11 Apr 2017 | h: 14:39
Proposal of the majority shareholder Assicurazioni Generali S.p.A.
RELATIONS
- 20 Mar 2017 | h: 11:10
- 20 Mar 2017 | h: 11:12
- 20 Mar 2017 | h: 11:12
- 7 Sep 2017 | h: 14:57
- 20 Mar 2017 | h: 11:26
- 20 Mar 2017 | h: 11:05
- 20 Mar 2017 | h: 11:05
- 20 Mar 2017 | h: 11:13
- 20 Mar 2017 | h: 11:18
RELATIONS
- 7 Sep 2017 | h: 14:58
- 8 Mar 2016 | h: 15:10
- 8 Mar 2016 | h: 15:10
- 8 Mar 2016 | h: 15:11
- 8 Mar 2016 | h: 15:11
Board of Directors’ reports and motions for resolutions on the items on the agenda
- 8 Mar 2016 | h: 15:12
RELATIONS
- 12 Mar 2015 | h: 15:16
Summary account of the results of voting on the items on the agenda
- 12 Mar 2015 | h: 15:21
Appointment of a member of the Board of Directors: relevant and ensuing resolutions
- 12 Mar 2015 | h: 15:17
- 12 Mar 2015 | h: 15:17
- 3 Apr 2015 | h: 14:58
- 14 Jul 2017 | h: 16:51
RELATIONS
- 29 Aug 2014 | h: 9:51
- 29 Aug 2014 | h: 9:53
- 29 Aug 2014 | h: 10:22
- 29 Aug 2014 | h: 9:54
- 29 Aug 2014 | h: 9:56
- 29 Aug 2014 | h: 10:19
Amendments to Articles 15 and 20 of the Articles of Association
- 29 Aug 2014 | h: 10:02
- 29 Aug 2014 | h: 9:59
- 29 Aug 2014 | h: 10:09
- 29 Aug 2014 | h: 10:15
- 29 Aug 2014 | h: 10:16
- 29 Aug 2014 | h: 10:18
- 23 Apr 2015 | h: 9:37
- 29 Aug 2014 | h: 10:21
Appointment of two members of the Board of Directors: relevant and ensuing resolutions
- 1 Oct 2013 | h: 12:55
Report on internal policies governing controls of activities
- 1 Oct 2013 | h: 12:56
- 1 Oct 2013 | h: 12:56
- 1 Oct 2013 | h: 12:55
RELATIONS
- 1 Oct 2013 | h: 13:02
Summary account of the results of voting on the items on the agenda
- 1 Oct 2013 | h: 13:01
- 1 Oct 2013 | h: 15:15
- 1 Oct 2013 | h: 15:15
- 1 Oct 2013 | h: 15:15
- 1 Oct 2013 | h: 15:14
- 1 Oct 2013 | h: 15:14
RELATIONS
- 12 Sep 2014 | h: 14:53
- 2 Oct 2013 | h: 12:10
- 5 Sep 2014 | h: 15:29
- 2 Oct 2013 | h: 12:10
Minutes of the Ordinary and Extraordinary Shareholders Meeting
- 2 Oct 2013 | h: 12:10
RELATIONS
- 2 Oct 2013 | h: 12:15
- 2 Oct 2013 | h: 13:03
- 2 Oct 2013 | h: 13:02
Indipendent Auditors' Report on Consolidated Financial Statements 2009
- 2 Oct 2013 | h: 13:03
- 2 Oct 2013 | h: 14:42
- 2 Oct 2013 | h: 14:42
RELATIONS
- 2 Oct 2013 | h: 15:53
- 2 Oct 2013 | h: 16:02
- 2 Oct 2013 | h: 16:02
- 2 Oct 2013 | h: 16:03
- 2 Oct 2013 | h: 16:34
- 2 Oct 2013 | h: 16:34
- 2 Oct 2013 | h: 17:18
- 2 Oct 2013 | h: 17:02
- 2 Oct 2013 | h: 17:00
- 2 Oct 2013 | h: 16:59
- 2 Oct 2013 | h: 17:02
- 2 Oct 2013 | h: 17:06
- 2 Oct 2013 | h: 17:07
Independent Auditors' Reports on Consolidated Financial Statements 2008
- 5 Sep 2014 | h: 15:30
- 2 Oct 2013 | h: 17:10
RELATIONS
- 2 Oct 2013 | h: 17:58
- 3 Oct 2013 | h: 10:56
- 3 Oct 2013 | h: 10:56
- 3 Oct 2013 | h: 10:59
Statutory auditors report on the consolidated financial statements 2007
- 3 Oct 2013 | h: 11:00
- 3 Oct 2013 | h: 10:52
External auditors report on the consolidated financial statements 2007
RELATIONS
- 3 Oct 2013 | h: 11:16
- 3 Oct 2013 | h: 11:16
- 3 Oct 2013 | h: 11:16
- 3 Oct 2013 | h: 12:42
- 3 Oct 2013 | h: 12:55
- 3 Oct 2013 | h: 12:56
- 3 Oct 2013 | h: 12:56
- 3 Oct 2013 | h: 12:57
Statutory Auditors' report on the Consolidated Financial Statements 2006
- 3 Oct 2013 | h: 12:58