Annual General Meeting 2024
Annual General Meeting 2024
In this section you will find all the documents concerning the Annual General Meeting, that was held on April 24th, 2024. The documents about the past General Meetings are available in the general archive.
Calendar for the publication of Documents
View the calendar
| Date | Document |
| By April 2 2024 |
|
| By April 8 2024 |
|
| By April 20 2024 |
|
| By April 29 2024 |
|
| By May 24 2024 |
|
Discover also
Frequently Asked Questions
Where and when has the Shareholders’ Meeting Notice been published?
The notice of call is published on 13 March 2024 on this website and on 16 March 2024 in the newspapers “Sole 24 ore” e “Milano Finanza”.
Where can I find the Articles of Association and the meeting regulations?
The Articles of Association and the By-Laws are available on this page.
Pre-AGM questions
2023 Results
Our strategic plan
Shareholder Contacts
Institutional investors
Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia
Tel: + 39 040 671402
Mail: ir@Generali.com
Retail Shareholders
Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia
Tel: +39 040 671621
Mail: Shareholders@Generali.com
INFORMATION ON SHARE CAPITAL
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,736,602.13 divided into 1,569,420,004 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.
As of 19/7/2024 the share capital was increased by € 273,886.36 with the issue 268,193 shares to implement the resolution on the Stock plan related to the mandate of the Managing Director/Group CEO adopted by the shareholders on 30/4/2020.