Shareholders'meeting Documents and procedures Governance and Reports
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Information about share capital
 
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,556,873,283.00 divided into 1,556,873,283 ordinary shares with voting right of € 1.00 each.

Notices to Shareholders

  • Notice of the effective date of the AGM

    445 kb

  • Notice - Dividend Payment

    427 kb

  • Notice of call

    241 kb

Reports

  • Parent Company annual report

    5 mb

  • Reports and Proposals on the items of the Agenda

    4 mb

  • Annual integrated report

    9 mb

  • Remuneration report

    882 kb

Appointment of the Statutory Auditors

  • List n. 2 submitted by Assogestioni

    73 mb

  • List n.1 submitted by Mediobanca

    2 mb

Results

  • Summary of voting on the items of the AGM Agenda

    113 kb

Minutes of the AGM

  • Chairman`s speech

    41 kb

  • Minute of the AGM

    64 mb

  • Group CEO` speech

    33 kb

  • Group CFO` speech

    48 kb