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 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.



Shareholder Contacts

Institutional investors

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: + 39 040 671402
Fax: + 39 040 671338
Mailir@Generali.com

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Retail Shareholders

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: +39 040 671621
Fax: +39 041 3362876
MailShareholders@Generali.com  

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INFORMATION ON SHARE CAPITAL

The share capital of Assicurazioni Generali S.p.A. amounts to € 1,586,833,696.00 divided into 1,586,833,696 ordinary shares with voting right.