Generali SpA

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    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

      5 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

       

    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 Mediobanca

      3 mb

       
    • 03 Apr 2017

      List submitted by Assogestioni

      10 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

    MINUTE 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

      Minute of the AGM

      24 mb

       
    • 30 Jun 2017

      Clarification about a pre-AGM question

      22 kb

       

    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