Documents - Annual General Meeting 2025

Statement - Press Release

Notice of call of the Shareholders’ Meeting – Press Release

Notice of call of the Shareholders’ Meeting

Generali: slates filed for the renewal of the Board of Directors – Press Release

The 2025 Annual General Meeting approves the 2024 financial statements and appoints the new Board of Directors - Press Release

2024 Financial Statements

Appointment and remuneration of the Board of Directors for 2025-27

Integration of the Board of Statutory Auditors

Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-27 strategic plan

Amendment to the Articles of Association

Presentation of the Report on remuneration policy and payments

Group Long Term Incentive Plan (LTIP) 2025-2027

Group Long Term Incentive Plan (LTIP) 2025-2027 – Information Document

Guidance for shareholders

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

List 1 – List by shareholder Mediobanca

List 2 – List by shareholder VM2006 and alternate proposal on item 2c on the agenda

List 3 – List submitted by several UCIs under the aegis of Assogestioni

Considerations by the outgoing Board of Statutory Auditors

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

Candidate submitted by shareholder VM2006

Corporate Governance and Share Ownership Report 2024 (March 2025)

Information compendium to the Corporate Governance and Share Ownership Report 2024

Report on Remuneration Policy and Payments 2024 (March 2025)*

Annual Integrated Report and Consolidated Financial Statements 2024

Annual Integrated Report and Consolidated Financial Statements 2024 (ESEF package)

Annual Integrated Report and Consolidated Financial Statements 2024 (XHTML version)

Management Report and Parent Company Financial Statements Proposal 2024

Management Report and Parent Company Financial Statements Proposal 2024 (XHTML version)

Corporate Governance and Share Ownership Report 2024 (March 2025) (interactive version)**

Annual Integrated Report and Consolidated Financial Statements 2024 (interactive version)***

Management Report and Parent Company Financial Statements 2024

Management Report and Parent Company Financial Statements 2024 (XHTML version)

Summary of voting on the items of the agenda of the Annual General Meeting

Chairman’s speech

Group CEO speech

Group CFO speech

Minutes of the AGM

Answers to the questions submitted before the Shareholders’ Meeting

Procedure on attendance and voting by proxy

Right to submit questions before the Shareholders’ Meeting

Proxy form for the General Meeting

Proxy form to the Designated Representative 2025

SMEI - Services provided and registration procedures

Procedure for access and registration to the live streaming service

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

Participation, dialogue, exchange of ideas: 2025 AGM

Invite by the Chairman to the Meeting

Shareholder's Guide