Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,462,715.77 divided into 1,569,151,811 ordinary shares with voting right.
As of 12/4/2024 the share capital was increased by € 10,079,883.77 with the issue 9,870,350 shares to implement the shareholder resolution of 7/5/2019 on the Long Term Incentive Plan 2019 and the shareholder resolution of 29/4/2021 on the Long Term Incentive Plan 2021-2023.
Notices to shareholders
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Notice of call of the Annual General Meeting
Reports and proposals on the items of the agenda
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2023 Financial Statements
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Buyback scheme and authorization to cancel own shares
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Amendments to the Articles of Association
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Presentation of the Report on the policy regarding remuneration and payments
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Group Long Term Incentive Plan (LTIP) 2024-2026
Information document on the fifth item of the agenda
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Group Long Term Incentive Plan (LTIP) 2024-2026 – Information Document
Reports
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Annual Integrated Report and Consolidated Financial Statements 2023
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Corporate Governance and Share Ownership Report 2023 (March 2024)**
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Information compendium to the Corporate Governance and Share Ownership report 2023
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Report on the policy regarding remuneration and payments 2024****
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Annual Integrated Report and Consolidated Financial Statements 2023*
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Annual Integrated Report and Consolidated Financial Statements 2023 (XHTML version)
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Annual Integrated Report and Consolidated Financial Statements 2023 (ESEF package)
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Group Annual Integrated Report 2023***
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Management Report and Parent Company Financial Statements Proposal 2023
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Management Report and Parent Company Financial Statements Proposal 2023 (XHTML version)
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Management Report and Parent Company Financial Statements 2023
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Management Report and Parent Company Financial Statements 2023 (XHTML version)
* This report replaces the document published on 12 March 2024 and also includes the reports by the Board of Statutory Auditors and the Independent Auditors, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (CLFI), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 2 April 2024.
** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 13 March 2024.
*** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 2 April 2024.
**** The interactive version of this Report can be found at this link.
Results
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Summary of voting on the items on the agenda
The file of the meeting minutes does not include again any attachment that is already published on this page. Please refer to the individual documents in that case.
Questions submitted before the AGM and answers
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Answers to the questions submitted before the meeting
Procedure on attendance and voting by proxy and right to submit questions before the shareholders’ meeting
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Procedure on attendance and voting by proxy
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Right to submit questions before the Shareholders’ Meeting
Proxy Voting
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Proxy form to the Designated Representative 2024
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Proxy form to the Designated Representative 2024 online
Live streaming and shareholders’ meeting extended inclusion
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Chairman Andrea Sironi - English
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Group CEO Philippe Donnet - English
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Group CFO Cristiano Borean - English
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Chairman Andrea Sironi - Italian
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Group CEO Philippe Donnet - Italian
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Group CFO Cristiano Borean - Italian
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Chairman Andrea Sironi - French
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Group CEO Philippe Donnet - French
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Group CFO Cristiano Borean - French
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Chairman Andrea Sironi - Spanish
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Group CEO Philippe Donnet - Spanish
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Group CFO Cristiano Borean - Spanish
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Chairman Andrea Sironi - German
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Group CEO Philippe Donnet - German
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Group CFO Cristiano Borean - German
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Chairman Andrea Sironi - LIS (Italian sign language)
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Group CEO Philippe Donnet - LIS (Italian sign language)
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Group CFO Cristiano Borean - LIS (Italian sign language)
Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)
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Services provided and registration procedures
Other contents for shareholders
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Shareholders’ Meeting Kit
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Invite by the Chairman to the Meeting
