Generali SpA

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

  • Corporate Governance Report

    2 mb

     
  • List of Internal Auditors - Algebris Global Financials Master Fund

    620 kb

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

    6 mb

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

    2 mb

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

    790 kb

     
  • Minutes

    7 mb

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

    274 kb

     
  • Reports and proposals on the items of the Agenda

    646 kb

     
  • Managing Director`s speech (Mr. Balbinot)

    21 kb

     
  • Chairman`s speech

    21 kb

     
  • Managing Director`s speech (Mr. Perissinotto)

    46 kb