Information about 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.
Notices to shareholders
-
Notice of call of the Shareholders’ Meeting
Reports and proposals on the items of the agenda
-
2024 Financial Statements
-
Appointment and remuneration of the Board of Directors for 2025-27
-
Integration of the Board of Statutory Auditors
-
Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-27 strategic plan
-
Amendment to the Articles of Association
-
Presentation of the Report on remuneration policy and payments
-
Group Long Term Incentive Plan (LTIP) 2025-2027
Information document on the fifth item of the agenda
-
Group Long Term Incentive Plan (LTIP) 2025-2027 – Information Document
Appointment of the Board of Directors
-
Guidance for shareholders
-
Privacy notice for candidates to the position of member of the Board of Directors
-
List 1 – List by shareholder Mediobanca
-
List 2 – List by shareholder VM2006 and alternate proposal on item 2c on the agenda
-
List 3 – List submitted by several UCIs under the aegis of Assogestioni
Integration of the Board Of Statutory Auditors
-
Considerations by the outgoing Board of Statutory Auditors
-
Privacy notice for candidates to the position of member of the Board of Statutory Auditors
-
Candidate submitted by shareholder VM2006
Reports
-
Corporate Governance and Share Ownership Report 2024 (March 2025)
-
Information compendium to the Corporate Governance and Share Ownership Report 2024
-
Report on Remuneration Policy and Payments 2024 (March 2025)
-
Annual Integrated Report and Consolidated Financial Statements 2024
-
Annual Integrated Report and Consolidated Financial Statements 2024 (ESEF package)
-
Annual Integrated Report and Consolidated Financial Statements 2024 (XHTML version)
-
Management Report and Parent Company Financial Statements Proposal 2024
-
Management Report and Parent Company Financial Statements Proposal 2024 (XHTML version)
Procedure on attendance and voting by proxy and right to submit questions before the shareholders’ meeting
-
Procedure on attendance and voting by proxy
-
Right to submit questions before the Shareholders’ Meeting
Proxy Voting
-
Proxy form for the General Meeting
-
Proxy form to the Designated Representative 2025
-
Proxy form to the Designated Representative 2025 online
Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)
-
SMEI - Services provided and registration procedures
-
Procedure for access and registration to the live streaming service
Other contents for shareholders
-
Shareholders’ Meeting Kit
-
Participation, dialogue, exchange of ideas: 2025 AGM
-
Invite by the Chairman to the Meeting