Generali announced that the director Romolo Bardin, independent director and member of the nomination and remuneration committees; for investments; for strategic operations; for transactions with related parties, he communicated his resignation from the board.
Bardin motivated “his resignation by referring to the operating procedures and to some choices of the board and committees in which he participates, with particular regard also to the process of forming the list of the board of directors”. The director Bardin is the CEO of Delfin, a company which is part of the Shareholders’ Agreement stipulated with some companies of the Caltagirone Group and the CRT Foundation, and which holds a 6.618% stake in Assicurazioni Generali SpA.
“I regret the decision taken by Bardin. I want to reiterate, also on this occasion, that the company has always conducted its business according to criteria of absolute transparency and rigorous fairness, in the interest of all stakeholders. I confirm that relations with all directors have always been adhered to, without exception and on every occasion “, declared the president of Generali, Gabriele Galateri di Genola.