Notice of call

Assicurazioni Generali S.p.A.

Registered office at Piazza Duca degli Abruzzi 2, Trieste.
Share capital € 1,556,873,283.00, fully paid-up.
Tax Identification and Trieste Companies Registry no. 00079760328.
Registered in the Insurance and Reinsurance Companies' Register under no. 1,00003.
Parent company of the Generali Group, registered in the Insurance Groups Register under no. 026.
Pec: assicurazionigenerali@pec.generaligroup.com

Notice of Call of the Shareholders' Meeting

Shareholders are invited to attend the Shareholders’ Meeting at Palazzo dei Congressi, Stazione Marittima, Molo Bersaglieri 3, Trieste, on

   
  • 28 April 2015 at 9.00 a.m.
 in ordinary and extraordinary session (first call) and, if needed, on
  • 29 April 2015 at 9.00 a.m.
 in extraordinary session (second call) and, if needed, on
  • 30 April 2015 at 9.00 a.m.
 in ordinary session (second call) and extraordinary session (third call)

to pass resolutions on the following  agenda:

Ordinary business:

  1. Financial statements as at 31 December 2014, allocation of profits of the year and distribution of dividends: related and ensuing resolutions; delegation of powers;
  2. Appointment of a Director: related and ensuing resolutions;
  3. Remuneration Report pursuant to s. 123-ter of Legislative Decree no. 58/1998 (CFBA) and s. 24 of ISVAP Regulation no. 39/2011: related and ensuing resolutions;
  4. Adoption of the Group Long Term Incentive Plan (LTI) 2015 pursuant to art. 114-bis of the CFBA: related and ensuing resolutions; delegation of powers;
  5. Authorisation to purchase and dispose of the Company's own shares for the purposes of the Group Long Term Incentive Plan (LTI) 2015: related and ensuing resolutions; delegation of powers;

Extraordinary business:

  1. Proposed delegation to the Board of Directors pursuant to s. 2443 of the Civil Code, for the period of 5 years from the date of the resolution, of power to increase the share capital by means of a free issue in instalments, pursuant to s. 2439 of the Civil Code, for the purposes of the Group Long Term Incentive Plan (LTI): related and ensuing resolutions; delegation of powers. Proposed change to art. 9 of the Articles of Association, pursuant to art. 5 of ISVAP Regulation no. 17 of 11 March 2008: related and ensuing resolutions.