Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,592,382,832.00 divided into 1,559,281,461 ordinary shares with voting right.
As of 17/4/2023 the share capital was increased by € 5,549,136.00 to implement the resolution on the Long Term Incentive Plan 2020.
On the same date, 33,101,371 treasury shares were cancelled without a corresponding reduction in the share capital, in relation to the buy-back program approved by the Shareholders’ Meeting of 29th April 2022, as part of the strategic plan 2022-2024.
Notices to shareholders
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Notice of call of the Annual General Meeting *
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Notice of call with additional information
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The 2023 Annual General Meeting approves the 2022 Financial Statements and the distribution of the dividend, and appoints the new Board of Statutory Auditors - Press Release
* Please refer to the version published on March 24th
Reports and proposals on the items of the agenda
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2022 Financial Statements
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Appointment of a member of the Board of Directors
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Appointment and Remuneration of the Board of Statutory Auditors
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Fee for the statutory audit assignment
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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) 2023-25
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Share plan for Generali Group employees
Information document on the fifth and sixth item of the agenda
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Group Long Term Incentive Plan (LTIP) 2023-25 – Information Document
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Share plan for Generali Group employees – Information Document
Reports
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Annual Integrated Report and Consolidated Financial Statements 2022
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Corporate Governance and Share Ownership Report 2022 (March 2023)**
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Information compendium to the Corporate Governance and Share Ownership report 2022
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Report on the remuneration policy and payments 2023****
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Annual Integrated Report and Consolidated Financial Statements 2022*
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Annual Integrated Report and Consolidated Financial Statements 2022 (XHTML version)
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Annual Integrated Report and Consolidated Financial Statements 2022 (ESEF package)
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Group Annual Integrated Report 2022***
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Management Report and Parent Company Financial Statements Proposal 2022
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Management Report and Parent Company Financial Statements Proposal 2022 (XHTML version)
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Management Report and Parent Company Financial Statements 2022
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Management Report and Parent Company Financial Statements 2022 (XHTML version)
* This report replaces the document published on March 14 since it 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 26 April 2023, is the interactive version of the one already published on 5 April 2023.
** This file, uploaded to this page on 26 April 2023, is the interactive version of the one already published on 15 March 2023.
*** This file is the interactive version of the one already published on 5 April 2023.
**** 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
Attachments to the Minutes already published on this page are not included again in this section.
Questions submitted before the AGM and answers
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Answers to the questions submitted before the meeting
Appointment of a member of the Board of Directors
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Privacy notice for candidates to the position of member of the Board of Directors
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Declarations and curriculum vitae of the candidate Stefano Marsaglia (courtesy translation)
Appointment of the Board of Statutory Auditors
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Privacy notice for candidates to the position of member of the Board of Statutory Auditors
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Considerations by the outgoing board of statutory auditors
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List 1 – List submitted by several UCIs under the aegis of Assogestioni
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List 2 – List submitted by shareholder VM2006
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 2023
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Proxy form to the Designated Representative 2023 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
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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
