Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,736,602.13 divided into 1,534,618,479 ordinary shares with voting right.
On April 27th 2026 15,166,444 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 April 24th, 2025, as part of the strategic plan 2025-2027.
Notices to shareholders
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Notice of call of the Shareholders’ Meeting
Reports and proposals on the items of the agenda
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2025 Financial Statements
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Appointment and remuneration of the Board of Statutory Auditors for 2026-2028
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Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-2027 strategic plan
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Amendment to the Articles of Association
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Presentation of the Report on remuneration policy and payments
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Group Long Term Incentive Plan (LTIP) 2026-2028
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Share plan for Generali Group employees (We SHARE 3)
Information document on the fourth and the fifth item of the agenda
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Group Long Term Incentive Plan (LTIP) 2026-2028 – Information Document
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Share plan for Generali Group employees (We SHARE 3) – Information Document
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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Guidance of 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
Reports
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Corporate Governance and Share Ownership Report 2025 (March 2026) (interactive version)*
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Information compendium to the Corporate Governance and Share Ownership Report 2025
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Report on Remuneration Policy and Payments 2025 (March 2026)**
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Annual Integrated Report and Consolidated Financial Statements 2025***
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Annual Integrated Report and Consolidated Financial Statements 2025 (ESEF package)
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Annual Integrated Report and Consolidated Financial Statements 2025 (XHTML version)
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Management Report and Parent Company Financial Statements Proposal 2025
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Management Report and Parent Company Financial Statements Proposal 2025 (XHTML version)
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Management Report and Parent Company Financial Statements 2025
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Management Report and Parent Company Financial Statements 2025 (XHTML version)
* This file, uploaded to this page on 23 April 2026, is the interactive version of the one already published on 24 March 2026.
** The interactive version of this Report can be found at this link.
*** This file, uploaded to this page on 23 April 2026, is the interactive version of the one already published on 27 March 2026.
Results
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Summary of voting on the items of the agenda of the Annual General Meeting
The Minutes of the AGM are currently available only in Italian. An English courtesy translation will be available shortly.
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 Shareholders’ Meeting and related answers
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Answers to the questions submitted before the Shareholders’ 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 2026 online
Live streaming
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Procedure for access and registration to the live streaming service
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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)
Other contents for shareholders
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Shareholders’ Meeting Kit
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Participation, dialogue, exchange of ideas: 2026 AGM
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Invite by the Chairman to the Meeting
