Banca Generali S.p.A.
ORDINARY SHAREHOLDERS' MEETING
16 April 2026
Item 1 on the AgendaFinancial Statements at 31 December 2025 of the merged company Intermonte Partners SIM S.p,A.: relevant and ensuing resolutions.
No. of shares | % of shares represented at the Shareholders' meeting | % of share capital | |
Shares represented at the Shareholders' meeting | 88.336.227 | 100,00% | 75,60% |
Shares for which votes were cast | 88.336.227 | 100,00% | 75,60% |
In favour | 88.143.072 | 99,78% | 75,43% |
Against | 0 | 0,00% | 0,00% |
Abstentions | 193.155 | 0,22% | 0,17% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 88.336.227 | 100,00% | 75,60% |
Approval of the Financial Statements at 31 December 2025. Presentation of the Consolidated Financial Statements and the Annual Integrated Report. Directors' Report on Operations, Statutory Auditors' Report and Independent Auditors' Report.
No. of shares | % of shares represented at the Shareholders' meeting | % of share capital | |
Shares represented at the Shareholders' meeting | 88.336.227 | 100,00% | 75,60% |
Shares for which votes were cast | 88.336.227 | 100,00% | 75,60% |
In favour | 88.057.840 | 99,68% | 75,36% |
Against | 0 | 0,00% | 0,00% |
Abstentions | 278.387 | 0,32% | 0,24% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 88.336.227 | 100,00% | 75,60% |
Allocation of net profit for the year. Relevant and ensuing resolutions.
No. of shares | % of shares represented at the Shareholders' meeting | % of share capital | |
Shares represented at the Shareholders' meeting | 88.336.227 | 100,00% | 75,60% |
Shares for which votes were cast | 88.336.227 | 100,00% | 75,60% |
In favour | 88.336.227 | 100,00% | 75,60% |
Against | 0 | 0,00% | 0,00% |
Abstentions | 0 | 0,00% | 0,00% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 88.336.227 | 100,00% | 75,60% |
Remuneration and incentive policies of the banking group for 2026: 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.
No. of shares | % of shares represented at the Shareholders' meeting | % of share capital | |
Shares represented at the Shareholders' meeting | 88.336.227 | 100,00% | 75,60% |
Shares for which votes were cast | 88.336.227 | 100,00% | 75,60% |
In favour | 87.808.337 | 99,40% | 75,15% |
Against | 519.525 | 0,59% | 0,44% |
Abstentions | 8.365 | 0,01% | 0,01% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 88.336.227 | 100,00% | 75,60% |
Report on the application of the banking group's remuneration and incentive policies in 2025: examination of Section II prepared pursuant to Article 123-ter, paragraph 4, of TUF; resolutions pursuant to Article 123-ter, paragraph 6, of TUF.
No. of shares | % of shares represented at the Shareholders' meeting | % of share capital | |
Shares represented at the Shareholders' meeting | 88.336.227 | 100,00% | 75,60% |
Shares for which votes were cast | 88.336.227 | 100,00% | 75,60% |
In favour | 87.873.181 | 99,48% | 75,20% |
Against | 229.204 | 0,26% | 0,20% |
Abstentions | 233.842 | 0,26% | 0,20% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 88.336.227 | 100,00% | 75,60% |
Motion to raise the ratio between the variable to fixed component of remuneration to 2:1; relevant and ensuing resolution.
No. of shares | % of shares represented at the Shareholders' meeting | % of share capital | |
Shares represented at the Shareholders' meeting | 88.336.227 | 100,00% | 75,60% |
Shares for which votes were cast | 88.336.227 | 100,00% | 75,60% |
In favour | 88.336.127 | 100,00% | 75,60% |
Against | 100 | 0,00% | 0,00% |
Abstentions | 0 | 0,00% | 0,00% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 88.336.227 | 100,00% | 75,60% |
Long-Term Incentive Plan 2026, pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.
No. of shares | % of shares represented at the Shareholders' meeting | % of share capital | |
Shares represented at the Shareholders' meeting | 88.336.227 | 100,00% | 75,60% |
Shares for which votes were cast | 88.336.227 | 100,00% | 75,60% |
In favour | 88.245.514 | 99,90% | 75,52% |
Against | 90.713 | 0,10% | 0,08% |
Abstentions | 0 | 0,00% | 0,00% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 88.336.227 | 100,00% | 75,60% |
Plan based on financial instruments of Banca Generali Group pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions.
No. of shares | % of shares represented at the Shareholders' meeting | % of share capital | |
Shares represented at the Shareholders' meeting | 88.336.227 | 100,00% | 75,60% |
Shares for which votes were cast | 88.336.227 | 100,00% | 75,60% |
In favour | 88.245.614 | 99,90% | 75,52% |
Against | 90.613 | 0,10% | 0,08% |
Abstentions | 0 | 0,00% | 0,00% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 88.336.227 | 100,00% | 75,60% |
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 Long Term Incentive Plan 2026 and the Plan based on financial instruments of Banca Generali Group; granting of powers; relevant and ensuing resolutions.
No. of shares | % of shares represented at the Shareholders' meeting | % of share capital | |
Shares represented at the Shareholders' meeting | 88.336.227 | 100,00% | 75,60% |
Shares for which votes were cast | 88.336.227 | 100,00% | 75,60% |
In favour | 88.306.518 | 99,97% | 75,57% |
Against | 21.344 | 0,02% | 0,02% |
Abstentions | 8.365 | 0,01% | 0,01% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 88.336.227 | 100,00% | 75,60% |