BANCA GENERALI S.P.A. (Alliance News) - Banca Generali Spa announced Thursday that it has appointed new members to its board of directors and board of statutory auditors.
The board of directors is composed of Antonio Cangeri, chairman, Gian Maria Mossa, Azzurra Caltagirone, Lorenzo Caprio, Roberta Cocco, Alfredo Maria De Falco, Anna Simioni, and Cristina Zunino, from list 1 submitted by Assicurazioni Generali Spa.
Paolo Ciocca, on the other hand, was elected from list number 2 presented by a plurality of asset management companies and institutional investors under the aegis of Assogestioni.
The board of statutory auditors, which will remain in office for three fiscal years, until the approval of the financial statements as of December 31, 2026, is instead composed of Natale Freddi, chairman, Giovanni Garegnani, and Paola Carrara.
Maria Maddalena Gnudi and Diana Rizzo were elected alternate auditors.
The meeting also confirmed the distribution of a dividend of EUR1.55 per share with an ex-dividend date of May 2024 and EUR0.60 per share with an ex-dividend date of Feb. 24, 2025.
Banca Generali's stock rises 1.6 percent to EUR35.36 per share.
By Chiara Bruschi, Alliance News reporter
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