Information about share capital

The share capital of Assicurazioni Generali S.p.A. amounts to € 1,559,883,538.00 divided into 1,559,883,538 ordinary shares with voting right of € 1.00 each.
As of 21/4/2016 the share capital was increased by Euro 3,010,255.00 to implement the resolution on the Long-Term Incentive Plan 2013 adopted by the shareholders on 30/4/2013.

Notice of call of the Shareholders’ Meeting

  • 17 Mar 2016

    Notice of call of the Shareholders’ Meeting

    82 kb

  • 21 Apr 2016

    Notice of the effective date of the AGM

    443 kb

  • 29 Apr 2016

    Notice - Dividend Payment

    426 kb

REPORTS

  • 17 Mar 2016

    Reports of the Board of Directors (Appointment and fees of the Board of Directors)

    727 kb

  • 22 Mar 2016

    Reports and proposals on the items of the Agenda

    3 mb

  • 24 Mar 2016

    Corporate governance and share ownership report 2015 (March 2016)

    3 mb

  • 24 Mar 2016

    Remuneration Report

    3 mb

  • 05 Apr 2016

    Annual integrated report and Consolidated financial statements 2015

    7 mb

  • 05 Apr 2016

    Management Report and Parent Company Financial Statements Proposal 2015

    8 mb

  • 26 Apr 2016

    Corporate governance and share ownership report 2015 (April 2016 review)

    3 mb

  • 28 Apr 2016

    Sustainability Report 2015 (5 April 2016) online

    www

  • 28 Apr 2016

    Sustainability Report 2015 (5 April 2016)

    6 mb

  • 29 Apr 2016

    Management Report and Parent Company Financial Statements 2015

    7 mb

Results

  • 03 May 2016

    Summary of voting on the items of the AGM Agenda

    130 kb

MINUTES OF THE AGM

  • 26 May 2016

    Chairman’s speech

    39 kb

  • 26 May 2016

    Group CEO speech

    111 kb

  • 26 May 2016

    General Manager speech

    31 kb

  • 26 May 2016

    Minutes of the AGM (English version of annexes A, B, C, will be published as soon as available)

    12 mb

Slate for the appointment of the Board of Directors

  • 18 Feb 2016

    Advice for shareholders

    61 kb

  • 10 Mar 2016

    Operating Manual on the election procedure of the Board of Directors

    2 mb

  • 01 Apr 2016

    List submitted by Assogestioni

    9 mb

  • 01 Apr 2016

    List submitted by Mediobanca

    11 mb

PROCEDURE ON ATTENDANCE AND VOTING BY PROXY AND RIGHT TO SUBMIT QUESTIONS BEFORE THE SHAREHOLDERS’ MEETING

  • 17 Mar 2016

    Procedure on attendance and voting by proxy

    48 kb

  • 17 Mar 2016

    Right to submit questions before the Shareholders’ Meeting

    46 kb

PROXY VOTING

  • 04 Apr 2016

    Proxy form to the Designed Representative 2016

    145 kb

  • 04 Apr 2016

    Proxy form to the Designed Representative 2016 online

    www

  • 17 Mar 2016

    Proxy Form

    248 kb

Other contents

  • 29 Mar 2016

    Investor's Info of March

    143 kb

  • 29 Apr 2016

    Annual General Meeting 2016