Annual General Meeting 2023
Annual General Meeting 2023
In this section you will find all the documents concerning the Annual General Meeting, that took place on April 28th, 2023. The documents about the past General Meetings are available in the general archive.
Calendar for the publication of Documents
View the calendar
| Date | Document |
| By 5 April 2023 |
|
| By 11 April 2023 |
|
| By 13 April 2023 |
|
| By 24 April 2023 |
|
| By 3 May 2023 |
|
| By 28 May 2023 |
|
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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
2022 Results
Our strategic plan
Shareholder Contacts
Institutional investors
Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia
Tel: + 39 040 671402
Fax: + 39 040 671338
Mail: ir@Generali.com
Retail Shareholders
Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia
Tel: +39 040 671621
Fax: +39 041 3362876
Mail: Shareholders@Generali.com
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.