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

  • 13 Mar 2025

    Notice of call of the Shareholders’ Meeting

    203 kb

Reports and proposals on the items of the agenda

  • 13 Mar 2025

    2024 Financial Statements

    215 kb

  • 13 Mar 2025

    Appointment and remuneration of the Board of Directors for 2025-27

    3 mb

  • 13 Mar 2025

    Integration of the Board of Statutory Auditors

    2 mb

  • 13 Mar 2025

    Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-27 strategic plan

    293 kb

  • 13 Mar 2025

    Amendment to the Articles of Association

    192 kb

  • 24 Mar 2025

    Presentation of the Report on remuneration policy and payments

    195 kb

  • 24 Mar 2025

    Group Long Term Incentive Plan (LTIP) 2025-2027

    360 kb

Information document on the fifth item of the agenda

  • 24 Mar 2025

    Group Long Term Incentive Plan (LTIP) 2025-2027 – Information Document

    2 mb

Appointment of the Board of Directors

  • 31 Jan 2025

    Guidance for shareholders

    438 kb

  • 13 Mar 2025

    Privacy notice for candidates to the position of member of the Board of Directors

    123 kb

  • 01 Apr 2025

    List 1 – List by shareholder Mediobanca

    17 mb

  • 01 Apr 2025

    List 2 – List by shareholder VM2006 and alternate proposal on item 2c on the agenda

    15 mb

  • 01 Apr 2025

    List 3 – List submitted by several UCIs under the aegis of Assogestioni

    26 mb

Integration of the Board Of Statutory Auditors

  • 15 Mar 2023

    Considerations by the outgoing Board of Statutory Auditors

    324 kb

  • 13 Mar 2025

    Privacy notice for candidates to the position of member of the Board of Statutory Auditors

    123 kb

  • 01 Apr 2025

    Candidate submitted by shareholder VM2006

    2 mb

Reports

  • 24 Mar 2025

    Corporate Governance and Share Ownership Report 2024 (March 2025)

    8 mb

  • 24 Mar 2025

    Information compendium to the Corporate Governance and Share Ownership Report 2024

    702 kb

  • 24 Mar 2025

    Report on Remuneration Policy and Payments 2024 (March 2025)

    8 mb

  • 31 Mar 2025

    Annual Integrated Report and Consolidated Financial Statements 2024

    6 mb

  • 31 Mar 2025

    Annual Integrated Report and Consolidated Financial Statements 2024 (ESEF package)

    9 mb

  • 31 Mar 2025

    Annual Integrated Report and Consolidated Financial Statements 2024 (XHTML version)

    98 mb

  • 31 Mar 2025

    Management Report and Parent Company Financial Statements Proposal 2024

    8 mb

  • 31 Mar 2025

    Management Report and Parent Company Financial Statements Proposal 2024 (XHTML version)

    49 mb

Procedure on attendance and voting by proxy and right to submit questions before the shareholders’ meeting

  • 13 Mar 2025

    Procedure on attendance and voting by proxy

    65 kb

  • 13 Mar 2025

    Right to submit questions before the Shareholders’ Meeting

    60 kb

Proxy Voting

  • 13 Mar 2025

    Proxy form for the General Meeting

    819 kb

  • 02 Apr 2025

    Proxy form to the Designated Representative 2025

    516 kb

  • 02 Apr 2025

    Proxy form to the Designated Representative 2025 online

    www

Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)

  • 13 Mar 2025

    SMEI - Services provided and registration procedures

    334 kb

  • 13 Mar 2025

    Procedure for access and registration to the live streaming service

    62 kb

Other contents for shareholders

  • 13 Mar 2025

    Shareholders’ Meeting Kit

    2 mb

  • 13 Mar 2025

    Participation, dialogue, exchange of ideas: 2025 AGM

  • 24 Mar 2025

    Invite by the Chairman to the Meeting

    469 kb