Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,569,773,403.00 divided into 1,569,773,403 ordinary shares with voting right of € 1.00 each.
As of 31/7/2019 the share capital was increased by Euro 172,508.00 to implement the resolution on the special stock plan for Managing Director/Group CEO adopted by the shareholders on 27/4/2017.
NOTICES TO SHAREHOLDERS
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Notice of call of the Shareholders’ Meeting – Press Release
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Notice of call of the Shareholders’ Meeting
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07 May 2019
17:00
price sensitive
Annual General Meeting 2019 approves 2018 financial statements, some amendments to the Articles of Association and appoints the new Board of Directors and the Independent Auditor
REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA
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2018 Financial Statements
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Approval in an extraordinary session of amendments to the Company’s Articles of Association
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Appointment and remuneration of the Board of Directors for 2019-2021
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Appointment of the Independent Auditor for 2021-29 and determination of remuneration
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Presentation of the Remuneration Report. Approval of remuneration policy under art. 123-ter of Legislative Decree 58/1998 (TUIF) and art. 59 of IVASS Regulation no. 38 2018
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Group Long Term Incentive Plan (LTIP) 2019
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Share plan for Generali Group employees (The Plan)
Information documents concerning the sixth and seventh item of the Agenda
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Group Long Term Incentive Plan (LTIP) 2019 – Information Document
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Share plan for Generali Group employees (The Plan) - Information Document
REPORTS
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Annual Integrated Report and Consolidated Financial Statements 2018 *
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Corporate Governance and Share Ownership Report 2018 (March 2019)
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Information compendium to the Corporate Governance and Share Ownership Report 2018
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Annual Integrated Report and Consolidated Financial Statements 2018**
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Group Annual Integrated Report 2018
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Management Report and Parent Company Financial Statements Proposal 2018 ***
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Management Report and Parent Company Financial Statements 2018
* This report has not been filed, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (TUIF), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
The Company shall publish the final version of the report in accordance with prevailing law, and will also include the reports by the Board of Statutory Auditors and the Independent Auditors.
**This report replaces the document published on March 14, available in the download center, 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 (TUIF), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52
*** This Management Report and Parent Company Financial Statements Proposal 2018 has been resolved by the AGM 2019. Please look at the approved document published in this page on May 7th 2019.
Results
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Summary of voting on the items of the AGM Agenda
Minutes of the AGM
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Minutes of the AGM (items 1, 3, 4, 5 and 7 on the Agenda)
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Minutes of the AGM (items 2 and 6 on the Agenda)
Attachments to the Minutes already published on this page are not included again in this section.
SLATE FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
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Operating manual on the election procedure 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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List submitted by Mediobanca
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List submitted by Assogestioni
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 Designed Representative 2019
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Proxy form to the Designed Representative 2019 online
LIVE STREAMING
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Service provided and registration procedures
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Chairman Gabriele Galateri di Genola - English
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Group CEO Philippe Donnet - English
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Group CFO Cristiano Borean - English
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Chairman Gabriele Galateri di Genola - Italian
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Group CEO Philippe Donnet - Italian
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Group CFO Cristiano Borean - Italian
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Chairman Gabriele Galateri di Genola - French
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Group CEO Philippe Donnet - French
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Group CFO Cristiano Borean - French
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Chairman Gabriele Galateri di Genola - Spanish
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Group CEO Philippe Donnet - Spanish
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Group CFO Cristiano Borean - Spanish
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Chairman Gabriele Galateri di Genola - Deutsche
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Group CEO Philippe Donnet - Deutsche
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Group CFO Cristiano Borean - Deutsche
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Chairman Gabriele Galateri di Genola - 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)
SHAREHOLDERS’ MEETING EXTENDED INCLUSION
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Services provided and procedures
Other contents
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Shareholders’ Meeting Kit
