Information about share capital

The share capital of Assicurazioni Generali S.p.A. amounts to € 1,561,808,262.00 divided into 1,561,808,262 ordinary shares with voting right of € 1.00 each.

As of 20/4/2017 the share capital was increased by Euro 1,924,724.00 to implement the resolution on the Long-Term Incentive Plan 2014 adopted by the shareholders on 30/4/2014.

NOTICES TO SHAREHOLDERS

  • 15 Mar 2017

    Notice of call of the 2017 Shareholders' Meeting - Press Release

    100 kb

  • 16 Mar 2017

    Notice of call of the Shareholders’ Meeting

    721 kb

  • 27 Apr 2017

    AGM approves 2016 financial statements and appoints the board of statutory auditors - Press Release

    104 kb

REPORTS

  • 16 Mar 2017

    Reports and proposals on the items of the Agenda

    3 mb

  • 16 Mar 2017

    Annual Integrated Report and Consolidated Financial Statements 2016 *

    7 mb

  • 16 Mar 2017

    Annual Integrated Report and Consolidated Financial Statements 2016 online

    www

  • 16 Mar 2017

    Corporate Governance and Share Ownership Report 2016

    6 mb

  • 16 Mar 2017

    Sustainability Report 2016

    10 mb

  • 16 Mar 2017

    Sustainability Report 2016 online

    www

  • 24 Mar 2017

    Remuneration Report 2017

    2 mb

  • 28 Mar 2017

    Annual Integrated 2016

    5 mb

  • 04 Apr 2017

    Management Report and Parent Company Financial Statements Proposal 2016 **

    7 mb

  • 04 Apr 2017

    Annual Integrated Report and Consolidated Financial Statements 2016

    7 mb

  • 27 Apr 2017

    Management Report and Parent Company Financial Statements 2016

    7 mb

* This report has not been filed, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (TUIF), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
The Company, in accordance with prevailing law, on the 4th April 2017 published the final version of the report including also the reports by the Board of Statutory Auditors and the Independent Auditors.

** This Management Report and Parent Company Financial Statements Proposal 2016 has been resolved by the AGM 2017. Please look at the approved document published in this page on April 27th 2017.

Results

  • 02 May 2017

    Summary of voting on the items of the AGM Agenda

    173 kb

MINUTES OF THE AGM

  • 26 May 2017

    Chairman’s speech

    108 kb

  • 26 May 2017

    Group CEO speech

    114 kb

  • 26 May 2017

    Group CFO speech

    129 kb

  • 26 May 2017

    Minutes of the AGM

    24 mb

  • 30 Jun 2017

    Clarification about a pre-AGM question

    22 kb

SLATE FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS

  • 24 Mar 2017

    Operating manual on the election procedure of the Board of Statutory Auditors

    3 mb

  • 03 Apr 2017

    List submitted by Assogestioni

    10 mb

  • 03 Apr 2017

    List submitted by Mediobanca

    3 mb

PROCEDURE ON ATTENDANCE AND VOTING BY PROXY AND RIGHT TO SUBMIT QUESTIONS BEFORE THE SHAREHOLDERS’ MEETING

  • 16 Mar 2017

    Procedure on attendance and voting by proxy

    148 kb

  • 16 Mar 2017

    Right to submit questions before the Shareholders’ Meeting

    150 kb

PROXY VOTING

  • 16 Mar 2017

    Proxy Form

    461 kb

  • 04 Apr 2017

    Proxy form to the Designed Representative 2017

    2 mb

  • 04 Apr 2017

    Proxy form to the Designed Representative 2017 online

    www

SHAREHOLDERS’ MEETING EXTENDED INCLUSION

  • 16 Mar 2017

    Services provided and procedures

    157 kb

  • 16 Mar 2017

    Booking form

    369 kb

OTHER INFORMATIONS

  • 16 Mar 2017

    Shareholders’ Meeting Kit

    4 mb

  • 16 Mar 2017

    Video AGM

  • 28 Mar 2017

    Shareholder’s Guide

    5 mb

  • 30 Mar 2017

    Investor’s Info of March

    117 kb