Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,581,069,241.00 divided into 1,581,069,241 ordinary shares with voting right.
As of 15/4/2021 the share capital was increased by Euro 5,017,194.00 to implement the resolution on the Long Term Incentive Plan 2018.
NOTICES TO SHAREHOLDERS
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Notice of call of the Annual General Meeting – Press Release
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Notice of call of the Annual General Meeting
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The 2021 Shareholders’ Meeting approves the 2020 Financial Statements and the distribution of the dividend
REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA
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2020 Financial Statements
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Amendments to the Articles of Association
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Presentation of the Report on remuneration policy and payments
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Group Long Term Incentive Plan (LTIP) 2021-2023
Information document on the fourth item of the agenda
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Group Long Term Incentive Plan (LTIP) 2021-2023 – Information Document
REPORTS
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Annual Integrated Report and Consolidated Financial Statements 2020
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Corporate Governance and Share Ownership Report 2020 (March 2021)
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Information compendium to the Corporate Governance and Share Ownership Report 2020
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Report on remuneration policy and payments 2021
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Annual Integrated Report and Consolidated Financial Statements 2020*
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Group Annual Integrated Report 2020
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Management Report and Parent Company Financial Statements Proposal 2020**
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Management Report and Parent Company Financial Statements 2020
* This report replaces the document published on March 11 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.
** This Management Report and Parent Company Financial Statements Proposal 2020 has been resolved by the AGM 2021. Please look at the approved document published in this page on April 29th 2021.
RESULTS
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Summary of voting on the items on the agenda
Attachments to the Minutes already published on this page are not included again in this section.
QUESTIONS SUBMITTED BEFORE THE AGM AND ANSWERS
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Answers to the questions submitted before the Meeting
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
AGM 2021 – VIDEOS OF THE OPENING SPEECHES
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Chairman Gabriele Galateri di Genola - English
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Group CEO Philippe Donnet - English
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Group CFO Cristiano Borean - English
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Chairman Gabriele Galateri di Genola - Italian
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Group CEO Philippe Donnet - Italian
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Group CFO Cristiano Borean - Italian
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Chairman Gabriele Galateri di Genola - French
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Group CEO Philippe Donnet - French
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Group CFO Cristiano Borean - French
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Chairman Gabriele Galateri di Genola - Spanish
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Group CEO Philippe Donnet - Spanish
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Group CFO Cristiano Borean - Spanish
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Chairman Gabriele Galateri di Genola - Deutsch
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Group CEO Philippe Donnet - Deutsch
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Group CFO Cristiano Borean - Deutsch
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Chairman Gabriele Galateri di Genola - LIS (Italian sign language)
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Group CEO Philippe Donnet - LIS (Italian sign language)
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Group CFO Cristiano Borean - LIS (Italian sign language)
LIVE STREAMING AND SHAREHOLDERS’ MEETING EXTENDED INCLUSION
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Services provided and procedures
PROXY VOTING
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Proxy form to the Designated Representative 2021
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Proxy form to the Designated Representative 2021 online
OTHER CONTENTS
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Shareholders’ Meeting Kit
