Generali SpA

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    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)

      6 mb

       
    • 28 Apr 2016

      Sustainability Report 2015 (5 April 2016) online

      www

    • 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

       

    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

       

    MINUTE 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

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

      12 mb

       

    Other contents

    • 29 Mar 2016

      Investor's Info of March

      143 kb

       
    • 29 Apr 2016

      Annual General Meeting 2016