Documents - Annual General Meeting 2026

Notice of call of the Shareholders’ Meeting – Press Release

Notice of call of the Shareholders’ Meeting

Lists filed for the renewal of the Board of Statutory Auditors - Press Release

2025 Financial Statements

Appointment and remuneration of the Board of Statutory Auditors for 2026-2028

Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-2027 strategic plan

Amendment to the Articles of Association

Presentation of the Report on remuneration policy and payments

Group Long Term Incentive Plan (LTIP) 2026-2028

Share plan for Generali Group employees (We SHARE 3)

Group Long Term Incentive Plan (LTIP) 2026-2028 – Information Document

Share plan for Generali Group employees (We SHARE 3) – Information Document

Privacy notice for candidates to the position of member of the Board of Statutory Auditors

Guidance of the outgoing board of Statutory Auditors

List 1 - List submitted by several UCIs under the aegis of Assogestioni

List 2 - List submitted by shareholder VM2006

Corporate Governance and Share Ownership Report 2025 (March 2026)

Information compendium to the Corporate Governance and Share Ownership Report 2025

Report on Remuneration Policy and Payments 2025 (March 2026)*

Annual Integrated Report and Consolidated Financial Statements 2025

Annual Integrated Report and Consolidated Financial Statements 2025 (ESEF package)

Annual Integrated Report and Consolidated Financial Statements 2025 (XHTML version)

Management Report and Parent Company Financial Statements Proposal 2025

Management Report and Parent Company Financial Statements Proposal 2025 (XHTML version)

Corporate Governance and Share Ownership Report 2025 (March 2026) (interactive version)**

Annual Integrated Report and Consolidated Financial Statements 2025 (interactive version)***

Management Report and Parent Company Financial Statements 2025

Management Report and Parent Company Financial Statements 2025 (XHTML version)

Summary of voting on the items of the agenda of the Annual General Meeting

Chairman’s speech

Group CEO speech

Group CFO speech

Minutes of the AGM

Answers to the questions submitted before the Shareholders’ Meeting

Procedure on attendance and voting by proxy

Right to submit questions before the Shareholders’ Meeting

Proxy form

Proxy form to the Designated Representative 2026 online

Opening speech of the Chairman Andrea Sironi

Opening speech of the Group CEO Philippe Donnet

Opening speech of the Group CFO Cristiano Borean

Procedure for access and registration to the live streaming service

Shareholders’ Meeting Kit

Participation, dialogue, exchange of ideas: 2026 AGM

Invite by the Chairman to the Meeting

Shareholder's Guide