Generali SpA

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    Notices to Shareholders

    • Notice of the filing of documentation 06.04.2011

      51 kb

       
    • Notice of the effective date of the AGM

      41 kb

       
    • Notice of the filing of the documentation 26.03.2011

      46 kb

       
    • Notice of call

      466 kb

       

    Reports

    • Reports and Proposals on the items of the agenda

      2 mb

       
    • Clarifying Note

      26 kb

       
    • Corporate Governance and Share Ownership Report

      2 mb

       

    Appointment of the Statutory Auditors

    • List submitted by Assogestioni

      9 mb

       
    • List submitted by Mediobanca S.p.A.

      747 kb

       

    Results

    • Summary of voting on the items of the AGM Agenda

      144 kb

       

    Minutes of the AGM

    • Minutes of the AGM

      11 mb

       
    • Chairman`s Galateri speech

      24 kb

       
    • Group CEO` Perissinotto speech

      54 kb

       
    • Managing Director`s Balbinot speech

      20 kb