* Please refer to the version published on March 24th

Reports and proposals on the items of the agenda

  • 15 Mar 2023

    2022 Financial Statements

    231 kb

  • 15 Mar 2023

    Appointment of a member of the Board of Directors

    388 kb

  • 15 Mar 2023

    Appointment and Remuneration of the Board of Statutory Auditors

    460 kb

  • 24 Mar 2023

    Fee for the statutory audit assignment

    421 kb

  • 27 Mar 2023

    Presentation of the Report on the policy regarding remuneration and fees paid

    228 kb

  • 27 Mar 2023

    Group Long Term Incentive Plan (LTIP) 2023-25

    305 kb

  • 27 Mar 2023

    Share plan for Generali Group employees

    275 kb

Information document on the fifth and sixth item of the agenda

  • 27 Mar 2023

    Group Long Term Incentive Plan (LTIP) 2023-25 – Information Document

    677 kb

  • 27 Mar 2023

    Share plan for Generali Group employees – Information Document

    570 kb

Reports

  • 15 Mar 2023

    Corporate Governance and Share Ownership Report 2022 (March 2023)

    7 mb

  • 15 Mar 2023

    Information compendium to the Corporate Governance and Share Ownership report 2022

    482 kb

  • 28 Mar 2023

    Report on the remuneration policy and payments 2023****

    9 mb

  • 05 Apr 2023

    Annual Integrated Report and Consolidated Financial Statements 2022*

    10 mb

  • 05 Apr 2023

    Annual Integrated Report and Consolidated Financial Statements 2022 (XHTML version)

    70 mb

  • 05 Apr 2023

    Annual Integrated Report and Consolidated Financial Statements 2022 (ESEF package)

    25 mb

  • 05 Apr 2023

    Group Annual Integrated Report 2022

    8 mb

  • 05 Apr 2023

    Management Report and Parent Company Financial Statements Proposal 2022

    9 mb

  • 05 Apr 2023

    Management Report and Parent Company Financial Statements Proposal 2022 (XHTML version)

    58 mb

  • 26 Apr 2023

    Corporate Governance and Share Ownership Report 2022 (March 2023 - interactive version)**

    6 mb

  • 26 Apr 2023

    Annual Integrated Report and Consolidated Financial Statements 2022 (interactive version)***

    8 mb

  • 26 Apr 2023

    Group Annual Integrated Report 2022 (interactive version)***

    7 mb

  • 28 Apr 2023

    Management Report and Parent Company Financial Statements 2022

    9 mb

  • 28 Apr 2023

    Management Report and Parent Company Financial Statements 2022 (interactive version)

    9 mb

  • 28 Apr 2023

    Management Report and Parent Company Financial Statements 2022 (XHTML version)

    56 mb

* This report replaces the document published on March 14 since it also includes the reports by the Board of Statutory Auditors and the Independent Auditors, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (CLFI), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
** This file is the interactive version of the one already published on 15 March 2023.
*** This file is the interactive version of the one already published on 5 April 2023.

**** The interactive version of this Report can be found at this link.

Results

  • 02 May 2023

    Summary of voting on the items on the agenda

    151 kb

Minutes of the AGM

  • 08 May 2023

    Chairman’s speech

    126 kb

  • 08 May 2023

    Group CEO speech

    129 kb

  • 08 May 2023

    Group CFO speech

    127 kb

  • 08 May 2023

    Minutes of the AGM

    12 mb

Attachments to the Minutes already published on this page are not included again in this section.

Questions submitted before the AGM and answers

  • 24 Apr 2023

    Answers to the questions submitted before the meeting

    578 kb

Appointment of a member of the Board of Directors

  • 15 Mar 2023

    Privacy notice for candidates to the position of member of the Board of Directors

    123 kb

  • 16 Mar 2023

    Declarations and curriculum vitae of the candidate Stefano Marsaglia (courtesy translation)

    229 kb

Appointment of the Board of Statutory Auditors

  • 15 Mar 2023

    Privacy notice for candidates to the position of member of the Board of Statutory Auditors

    123 kb

  • 15 Mar 2023

    Considerations by the outgoing board of statutory auditors

    324 kb

  • 03 Apr 2023

    List 1 – List submitted by several UCIs under the aegis of Assogestioni

    26 mb

  • 03 Apr 2023

    List 2 – List submitted by shareholder VM2006

    7 mb

Procedure on attendance and voting by proxy and right to submit questions before the shareholders' meeting

  • 15 Mar 2023

    Procedure on attendance and voting by proxy

    59 kb

  • 15 Mar 2023

    Right to submit questions before the Shareholders’ Meeting

    53 kb

Proxy voting

  • 15 Mar 2023

    Proxy form to the Designated Representative 2023

    398 kb

  • 15 Mar 2023

    Proxy form

    386 kb

Live streaming and shareholders’ meeting extended inclusion

  • 15 Mar 2023

    Services provided and registration procedures

    497 kb

  • 02 May 2023

    Opening speech of the Chairman Andrea Sironi

  • 02 May 2023

    Opening speech of the Group CEO Philippe Donnet

  • 02 May 2023

    Opening speech of the Group CFO Cristiano Borean

Other contents for shareholders

  • 15 Mar 2023

    Shareholders’ Meeting Kit

    2 mb

  • 06 Apr 2023

    Invite by the Chairman to the Meeting

    2'59''

  • 14 Apr 2023

    Shareholder's guide

    7 mb