Invite by the Chairman to the Meeting

Invite by the Chairman to the Meeting

How to participate in the Meeting

How to participate in the Meeting

Calendar for the publication of Documents

Date Document
By 5 April 2023
  • Report on the policy regarding remuneration and fees paid
  • Corporate Governance and Share Ownership Report
  • Lists for the nomination of the Board of Statutory Auditors submitted by shareholders
By 11 April 2023
  • Additions to the Agenda (if applicable)
By 13 April 2023
  • Management Report and Parent Company Financial Statements Proposal complete with the reports by the Board of Statutory Auditors and the Independent Auditors
  • Annual Integrated Report and Consolidated Financial Statements, complete with the reports by the Board of Statutory Auditors and the Independent Auditors
By 24 April 2023
  • Answers to pre-AGM questions
By 3 May 2023
  • Summary of voting on the items of the AGM Agenda
By 28 May 2023
  • Minutes of the AGM

 

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Frequently Asked Questions

Where and when has the Shareholders’ Meeting Notice been published?

The Shareholders’ Meeting Notice was published on 15th March 2023 in the website on this page and on 16th March 2023 in the newspapers Sole 24 ore” and “Milano Finanza”.

Where can I find the Articles of Association and the meeting regulations?

The Articles of Association and the By-Laws are available on this page.

Pre-AGM questions



Shareholder Contacts

Institutional investors

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: + 39 040 671402
Mailir@Generali.com

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Retail Shareholders

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: +39 040 671621
MailShareholders@Generali.com  

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INFORMATION ON SHARE CAPITAL

The share capital of Assicurazioni Generali S.p.A. amounts to € 1,592,382,832.00 divided into 1,559,281,461 ordinary shares with voting right.
As of 17/4/2023 the share capital was increased by € 5,549,136.00 to implement the resolution on the Long Term Incentive Plan 2020.
On the same date, 33,101,371 treasury shares were cancelled without a corresponding reduction in the share capital, in relation to the buy-back program approved by the Shareholders’ Meeting of 29th April 2022, as part of the strategic plan 2022-2024.