Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,586,833,696.00 divided into 1,586,833,696 ordinary shares with voting right.
As of 14/4/2022 the share capital was increased by Euro 5,524,562.00 to implement the resolution on the Long Term Incentive Plan 2019 adopted by the shareholders on 7/5/2019.
As of 14/7/2022 the share capital was increased by Euro 239,893.00 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.
Notices to shareholders
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14 Mar 2022
price sensitive
Approval of the list of candidates for the renewal of the Board - Press Release
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Notice of call of the Annual General Meeting
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Notice of call of the Annual General Meeting – Press Release
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29 Apr 2022
price sensitive
The 2022 Annual General Meeting approves the 2021 financial statements and appoints the new Board of Directors
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Assicurazioni Generali S.p.A. Ordinary and extraordinary Annual General Meeting held on 29 april 2022: Result of the solicitation of proxies promoted by Assicurazioni Generali S.p.A.
Reports and proposals on the items of the agenda
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2021 Financial Statements
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Amendments to the Articles of Association
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Appointment and Remuneration of the Board of Directors
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Report on remuneration policy and payments
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Group Long-Term Incentive Plan (LTIP) 2022-24
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Share plan for Generali Group employees
Information documents on the fifth and sixth item of the agenda
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Group Long-Term Incentive Plan (LTIP) 2022-24 – 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 2021
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Corporate Governance and Share Ownership Report 2021 (March 2022)
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Information compendium to the Corporate Governance and Share Ownership report 2021
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Report on the remuneration policy and payments 2022
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Annual Integrated Report and Consolidated Financial Statements 2021*
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Annual Integrated Report and Consolidated Financial Statements 2021 (XHTML version)
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Annual Integrated Report and Consolidated Financial Statements 2021 (ESEF package)
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Group Annual Integrated Report 2021
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Management Report and Parent Company Financial Statements Proposal 2021 (PDF version)
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Management Report and Parent Company Financial Statements Proposal 2021 (XHTML version)
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Management Report and Parent Company Financial Statements 2021 (PDF version)
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Management Report and Parent Company Financial Statements 2021 (XHTML version)
* This report replaces the document published on March 15 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.
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
Lists for the appointment of the board of directors
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Guidance for the shareholders
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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 1 – List by the Board of Directors
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Report of the Board of Directors on the formation of the List of Candidates for the new Board of Directors by the exiting Board
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List 2 – List by shareholder VM2006 and alternative proposals on points 7a and 7c on the Agenda
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List 3 – List submitted by several UCIs under the aegis of Assogestioni
Proxy solicitations
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Notice of Proxy solicitation – VM 2006
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Integration to the Notice of Proxy solicitation – VM 2006
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Notice of proxy solicitation – Assicurazioni Generali
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Proxy solicitation prospectus – Assicurazioni Generali
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Proxy form for the proxy solicitation – Assicurazioni Generali
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Notice of proxy solicitation updated as at April 8th – Assicurazioni Generali
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Proxy solicitation prospectus updated as at April 8th – Assicurazioni Generali
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Proxy form for the proxy solicitation updated as at April 8th – Assicurazioni Generali
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Proxy solicitation prospectus updated as at April 21st – Assicurazioni Generali
Procedure on attendance and votin 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 2022
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Proxy form to the Designated Representative 2021 online
Live streaming and shareholders’ meeting extended inclusion
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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 - Deutsch
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Group CEO Philippe Donnet - Deutsch
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Group CFO Cristiano Borean - Deutsch
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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)
Live streaming and shareholders’ meeting extended inclusion
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Services provided and procedures
Other contents for shareholders
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Shareholders’ Meeting Kit
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Chairman’s Invite to the 2022 AGM
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Participation, dialogue, exchange of ideas: 2022 AGM
