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 April 2 2024
  • Report on the policy regarding remuneration and fees paid
  • Corporate Governance and Share Ownership Report
  • 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 April 8 2024
  • Publication of any additions to the Agenda (submitted by and no later than March 23rd)
By April 20 2024
  • Publication of answers to pre-AGM questions (submitted by and no later than April 12th)
By April 29 2024
  • Summary of voting on the items of the AGM Agenda
By May 24 2024
  • Minutes of the AGM

 

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Frequently Asked Questions

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

The notice of call is published on 13 March 2024 on this website and on 16 March 2024 in the newspapers “Sole 24 ore” e “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 € 1,602,736,602.13 divided into 1,569,420,004 ordinary shares with voting right.
As of 12/4/2024 the share capital was increased by € 10,079,883.77 with the issue 9,870,350 shares to implement the shareholder resolution of 7/5/2019 on the Long Term Incentive Plan 2019 and the shareholder resolution of 29/4/2021 on the Long Term Incentive Plan 2021-2023.

As of 19/7/2024 the share capital was increased by € 273,886.36 with the issue 268,193 shares to implement the resolution on the Stock plan related to the mandate of the Managing Director/Group CEO adopted by the shareholders on 30/4/2020.