Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,576,052,047.00 divided into 1,576,052,047 ordinary shares with voting right of € 1.00 each.
As of 16/4/2020 the share capital was increased by Euro 6,278,644.00 to implement the resolution on the Long Term Incentive Plan 2017.
NOTICES TO SHAREHOLDERS
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30 Apr 2020
The 2020 Shareholders’ Meeting approves the 2019 Financial Statements, appoints the new Board of Statutory Auditors and approves a number of amendments to the Articles of Association - Press Release
179 kb
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10 Apr 2020
The Generali Board of Directors confirms its dividend proposal of 0.96 Euro per share at the Annual Shareholders Meeting, to be divided in two tranches: the first for the amount of 0.50 Euro per share to be paid during the month of May and the second for 0.46 Euro per share to be paid by year-end, subject to the Board’s verification of capital and regulatory requirements - Press Release
312 kb
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27 Mar 2020
Integration and amendment to the notice of call for the 2020 Shareholders’ Meeting – Press Release
134 kb
* Please refer to the integration published on March 27th 2020.
CHAIRMAN’S MESSAGE TO SHAREHOLDERS
REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA
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13 Mar 2020
Approval in an extraordinary session of amendments to the Company’s Articles of Association
2 mb
* The section 1b of this Report has been replaced on 10 April 2020. Please refer to the “Substitute report on point 1b on the Agenda – Allocation of profit” document published on that date.
Information documents on the fourth and fifth item of the agenda
REPORTS
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13 Mar 2020
Information compendium to the Corporate Governance and Share Ownership report 2019
284 kb
* 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 shall publish the final version of the report in accordance with prevailing law, and will also include the reports by the Board of Statutory Auditors and the Independent Auditors.
** This report replaces the document published on March 13, available in the download center, since it also includes the reports by the Board of Statutory Auditors and the Independent Auditors, 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.
Furthermore, it contains the updated after the deliberation of the Board of Directors in April 10, 2020, related to dividend payout.
*** This report has been updated after the deliberation of the Board of Directors in April 10, 2020, related to dividend payout.
**** This report has been updated after the deliberation of the Board of Directors in April 10, 2020, related to dividend payout.This Management Report and Parent Company Financial Statements Proposal 2019 has been resolved by the AGM 2020. Please look at the approved document published in this page on April 30th 2020.
Minutes of the AGM
Attachments to the Minutes already published on this page are not included again in this section.
SLATE FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
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13 Mar 2020
Privacy notice for candidates to the position of member of the Board of Statutory Auditors
2 mb
QUESTIONS SUBMITTED BEFORE THE AGM AND ANSWERS
PROCEDURE ON ATTENDANCE AND VOTING BY PROXY AND RIGHT TO SUBMIT QUESTIONS BEFORE THE SHAREHOLDERS’ MEETING
PROXY VOTING