Generali SpA

    premises & global services
                               

    Ordinary and Extraordinary Shareholders' Meeting, Trieste, 26 April 2008

    • Minutes

      7 mb

       
    • Managing Director`s speech (Mr. Balbinot)

      21 kb

       
    • Chairman`s speech

      21 kb

       
    • Managing Director`s speech (Mr. Perissinotto)

      46 kb

       
    • List Board of Internal Auditors - (UCI) (Assogestioni)

      6 mb

       
    • Notice of Shareholders` Meeting, summary items on the agenda

      274 kb

       
    • Reports and proposals on the items of the Agenda

      646 kb

       
    • Corporate Governance Report

      2 mb

       
    • List appointment Board of Internal Auditors - Edizione Holding S.p.A.

      790 kb

       
    • List for appointment of Board of Internal Auditors presented by BOD

      2 mb

       
    • List of Internal Auditors - Algebris Global Financials Master Fund

      620 kb