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

    143 kb