Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,736,602.13 divided into 1,569,420,004 ordinary shares with voting right.
As of 12/4/2024 the share capital was increased by € 10,079,883.77 with the issue 9,870,350 shares to implement the shareholder resolution of 7/5/2019 on the Long Term Incentive Plan 2019 and the shareholder resolution of 29/4/2021 on the Long Term Incentive Plan 2021-2023.
As of 19/7/2024 the share capital was increased by € 273,886.36 with the issue 268,193 shares to implement the resolution on the Stock plan related to the mandate of the Managing Director/Group CEO adopted by the shareholders on 30/4/2020.
Notices to shareholders
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12 Mar 2024
35 kb
Reports and proposals on the items of the agenda
Information document on the fifth item of the agenda
Reports
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13 Mar 2024
Information compendium to the Corporate Governance and Share Ownership report 2023
715 kb
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02 Apr 2024
Annual Integrated Report and Consolidated Financial Statements 2023 (XHTML version)
50 mb
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02 Apr 2024
Annual Integrated Report and Consolidated Financial Statements 2023 (ESEF package)
12 mb
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02 Apr 2024
Management Report and Parent Company Financial Statements Proposal 2023 (XHTML version)
55 mb
* This report replaces the document published on 12 March 2024 and 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 (CLFI), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 2 April 2024.
** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 13 March 2024.
*** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 2 April 2024.
**** The interactive version of this Report can be found at this link.
Minutes of the AGM
The file of the meeting minutes does not include again any attachment that is already published on this page. Please refer to the individual documents in that case.