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GENERALI, Assicurazioni Generali S.p.A.: registered office at Piazza Duca degli Abruzzi 2, Trieste. Share capital € 1,556,873,283.00, fully paid-up. Tax Identification and Trieste Companies Registry no. 00079760328. Registered in the Insurance and Reinsurance Companies' Register under no. 1,00003.
Parent company of the Generali Group, registered in the Insurance Groups Register
under no. 026.
Notice of Call of General Meeting
Shareholders are invited to attend the Shareholders’ Meeting at the Conference
Hall, Stazione Marittima, Molo Bersaglieri 3, Trieste, on
- 23 April 2012 at 9.00 a.m.
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as first call on ordinary and extraordinary business and, if needed, on |
- 26 April 2012 at 9.00 a.m.
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as second call on extraordinary business and, if needed, on |
- 28 April 2012 at 9.00 a.m.
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as second call on ordinary business and third call on extraordinary business |
to pass resolutions on the following agenda:
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Ordinary business
1. Financial statements as at 31 December 2011, allocation of the operating profits
and dividend allocation: relevant resolutions; delegation of powers.
2. Appointment of a member of the Board of Directors; relevant resolutions;
3. Report on remuneration, pursuant to article 123-ter of the Legislative
Decree n. 58/1998 (Code on financial intermediaries) and article 24 of ISVAP regulation
n. 39/2011: relevant resolutions.
Extraordinary business:
4. Amendments to articles 26 (General Council), 31 (Procedures and time limits for the submission of lists for the election of the
Board of Directors), 32 (Chairman), 38 (Managing Director), e 40 (Procedures and time limits for the submission of lists for the election of the
Board of Statutory Auditors) of the Articles of Association: relevant resolutions; delegation of powers.
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Proxy voting
In the following chart you will find the documents on proxy voting and the available
reports.
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Notice of call |
 [460 Kb] |
Attendance and proxy voting procedure |
[36 Kb] |
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Proxy Form |
[54 Kb] |
Proxy form to the Designated Representative
(link to Servizio Titoli SpA's web site) |
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Right to submit questions before General Meeting |
[36 Kb] |
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Reports and Proposals on the items of the agenda |
[1,1 Mb] |
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Remuneration Report |
[542 kb] |
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Parent Company Annual report |
[4,5 Mb] |
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Consolidated Annual report |
[4,8 Mb] |
Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,556,873,283.00
divided into 1,556,873,283 ordinary shares with voting right of € 1.00 each.
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last update on 17-04-2012 17:17
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