Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,561,808,262.00 divided into 1,561,808,262 ordinary shares with voting right of € 1.00 each.
As of 20/4/2017 the share capital was increased by Euro 1,924,724.00 to implement the resolution on the Long-Term Incentive Plan 2014 adopted by the shareholders on 30/4/2014.
NOTICES TO SHAREHOLDERS
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Notice of call of the 2017 Shareholders' Meeting - Press Release
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Notice of call of the Shareholders’ Meeting
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AGM approves 2016 financial statements and appoints the board of statutory auditors - Press Release
REPORTS
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Reports and proposals on the items of the Agenda
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Annual Integrated Report and Consolidated Financial Statements 2016 *
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Annual Integrated Report and Consolidated Financial Statements 2016 online
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Corporate Governance and Share Ownership Report 2016
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Sustainability Report 2016
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Sustainability Report 2016 online
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Management Report and Parent Company Financial Statements Proposal 2016 **
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Annual Integrated Report and Consolidated Financial Statements 2016
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Management Report and Parent Company Financial Statements 2016
* This report has not been filed, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (TUIF), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
The Company, in accordance with prevailing law, on the 4th April 2017 published the final version of the report including also the reports by the Board of Statutory Auditors and the Independent Auditors.
** This Management Report and Parent Company Financial Statements Proposal 2016 has been resolved by the AGM 2017. Please look at the approved document published in this page on April 27th 2017.
Results
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Summary of voting on the items of the AGM Agenda
MINUTES OF THE AGM
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Clarification about a pre-AGM question
SLATE FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
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Operating manual on the election procedure of the Board of Statutory Auditors
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List submitted by Mediobanca
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List submitted by Assogestioni
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 2017
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Proxy form to the Designed Representative 2017 online
SHAREHOLDERS’ MEETING EXTENDED INCLUSION
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Services provided and procedures
OTHER INFORMATIONS
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Shareholders’ Meeting Kit
