PRESS RELEASE

Filing of the proposal to appoint the Directors of Banca Generali

Milan, 4 April 2017 - With reference to the Ordinary Shareholders' Meeting of the Company, to be held on 20 April 2017 (first call) and, if necessary, on 21 April 2017 (second call), Banca Generali

  1. announces that today the parent company Assicurazioni Generali S.p.A. has filed the motion to appoint 3 members of the Board of Directors pursuant to Article 2386 of Italian Civil Code, as per item 7 on the agenda.

    In departure from the list-based voting system set forth under Article 15, paragraph 14, of Banca Generali's Articles of Association currently in force, the majority shareholder Assicurazioni Generali S.p.A. proposed to confirm the three Directors co-opted to the Bank's Board of Directors during the financial year, namely:

    • Gian Maria Mossa, Director and Chief Executive Officer;

    • Azzurra Caltagirone, non-independent and non-executive Director;

    • Cristina Rustignoli, non-independent and non-executive Director.

CONTACTS:

www.bancagenerali.com

Media Relations Michele Seghizzi

Tel. +39 02 6076 5683

Michele.seghizzi@bancagenerali.it

Investor Relations Giuliana Pagliari

Tel: +39 02 6076 5548

giuliana.pagliari@bancagenerali.it

1 / 1

Banca Generali S.p.A. published this content on 04 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 April 2017 16:03:07 UTC.

Original documenthttp://www.bancagenerali.com/site/en/home/investor-relations/press-releases/documento10007317.html

Public permalinkhttp://www.publicnow.com/view/2A257C9371BEEA7B3A0FB085959316CFE1CBD19B