Annual General Meeting 2023 Documents

Additional information to the notice of call for the 2023 Annual General Meeting - Press Release

Notice of call with additional information

Lists filed for the renewal of the Board of Statutory Auditors - Press Release

Statement - Press Release

Statement - Press Release

The 2023 Annual General Meeting approves the 2022 Financial Statements and the distribution of the dividend, and appoints the new Board of Statutory Auditors - Press Release

2022 Financial Statements

Appointment of a member of the Board of Directors

Appointment and Remuneration of the Board of Statutory Auditors

Fee for the statutory audit assignment

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

Group Long Term Incentive Plan (LTIP) 2023-25

Share plan for Generali Group employees

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

Share plan for Generali Group employees – Information Document

Corporate Governance and Share Ownership Report 2022 (March 2023)

Information compendium to the Corporate Governance and Share Ownership report 2022

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

Annual Integrated Report and Consolidated Financial Statements 2022*

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

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

Group Annual Integrated Report 2022

Management Report and Parent Company Financial Statements Proposal 2022

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

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

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

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

Management Report and Parent Company Financial Statements 2022

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

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

Summary of voting on the items on the agenda

Chairman’s speech

Group CEO speech

Group CFO speech

Minutes of the AGM

Answers to the questions submitted before the meeting

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

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

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

Considerations by the outgoing board of statutory auditors

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

List 2 – List submitted by shareholder VM2006

Statement - Press Release

Statement - Press Release

Procedure on attendance and voting by proxy

Right to submit questions before the Shareholders’ Meeting

Proxy form to the Designated Representative 2023

Proxy form

Services provided and registration procedures

Opening speech of the Chairman Andrea Sironi

Opening speech of the Group CEO Philippe Donnet

Opening speech of the Group CFO Cristiano Borean

Shareholders’ Meeting Kit

Shareholder's guide