Generali SpA

    premises & global services
                               

    Notices to Shareholders

    • Notice - Dividend Payment

      43 kb

       
    • Notice of the effective date of the AGM

      446 kb

       
    • Notice of call

      538 kb

       

    Reports

    • Parent Company Annual Report

      10 mb

       
    • Explanatory Note on Remuneration Report

      39 kb

       
    • Reports and Proposals on the items of the Agenda

      5 mb

       
    • Consolidated Annual Report

      16 mb

       

    Appointment of the Board of Directors

    • List submitted by Assogestioni

      14 mb

       
    • List submitted by Mediobanca S.p.A.

      4 mb

       

    Results

    • Summary of voting on the items of the AGM Agenda

      121 kb

       

    Minutes of the AGM

    • Group CFO` speech

      44 kb

       
    • Chairman`s speech

      15 kb

       
    • Group CEO` speech

      28 kb

       
    • Minutes of the AGM

      7 mb

       

    Other contents

    • Press release

      128 kb

       
    • Investor`s Info

      403 kb

       
    • Il Bollettino - AGM special issue

      3 mb

       
    • Transcript video opening remarks Group CEO

      246 kb