Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,559,883,538.00 divided into 1,559,883,538 ordinary shares with voting right of € 1.00 each.
As of 21/4/2016 the share capital was increased by Euro 3,010,255.00 to implement the resolution on the Long-Term Incentive Plan 2013 adopted by the shareholders on 30/4/2013.
Notice of call of the Shareholders’ Meeting
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Notice of call of the Shareholders’ Meeting
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Notice of the effective date of the AGM
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Notice - Dividend Payment
REPORTS
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Reports of the Board of Directors (Appointment and fees of the Board of Directors)
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Reports and proposals on the items of the Agenda
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Corporate governance and share ownership report 2015 (March 2016)
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Annual integrated report and Consolidated financial statements 2015
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Management Report and Parent Company Financial Statements Proposal 2015
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Corporate governance and share ownership report 2015 (April 2016 review)
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Sustainability Report 2015 (5 April 2016) online
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Sustainability Report 2015 (5 April 2016)
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Management Report and Parent Company Financial Statements 2015
Results
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Summary of voting on the items of the AGM Agenda
MINUTES OF THE AGM
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Minutes of the AGM (English version of annexes A, B, C, will be published as soon as available)
Slate for the appointment of the Board of Directors
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Operating Manual on the election procedure of the Board of Directors
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List submitted by Assogestioni
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List submitted by Mediobanca
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 Designed Representative 2016
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Proxy form to the Designed Representative 2016 online
Other contents
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Annual General Meeting 2016
