Annual General Meeting 2026

 Annual General Meeting 2026
AGM 2026

Shareholder's
Meeting Kit

 Shareholder's <br/>Meeting Kit

Annual General Meeting 2026

In this section you will find all the documents concerning the Annual General Meeting, that will take place on April 23rd, 2026. The documents about the past General Meetings are available in the general archive.

Notice of call of the Annual General Meeting

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Annual General Meeting 2026 Documents

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How to vote?

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Calendar for the publication of Documents

 Date Document
By March 24th, 2026
  • Reports of Board of Directors on the items on the agenda
By April 2nd, 2026
  • Report on the policy regarding remuneration and fees paid
  • Corporate Governance and Share Ownership Report
  • Annual Integrated Report and Consolidated Financial Statements, complete with the reports by the Board of Statutory Auditors and the Independent Auditors
  • Management Report and Parent Company Financial Statements Proposal complete with the reports by the Board of Statutory Auditors and the Independent Auditors
By April 8th, 2026
  • Additions to the Agenda (if any)
By April 10th, 2026
  • Individual proposals for resolutions (if any)
By April 21st, 2026
  • Answers to pre-AGM questions
By April 28th, 2026
  • Summary of voting on the items of the AGM Agenda
By May 23rd, 2026
  • Minutes of the AGM


Discover also

View the calendar

AGM 2026 – Live Streaming

Follow the Meeting’s proceedings in live streaming.

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Helping everyone have their say

Find out how our SMEI team is helping shareholders to participate in the General Meeting

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A tree for a shareholder

Generali plants a tree for each shareholder that attends the Meeting

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Frequently Asked Questions

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

The Shareholders' Meeting Notice was published on March 12th, 2026 on this website.

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.

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Publications

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Shareholders’ Meeting Kit

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2025 Results

8.0 bln

Operating Result
98.1 bln

Gross written premiums
92.6 %

Combined Ratio
1.64 €

Proposed dividend per share
View all Results

Our strategic plan

Strategy
Discover Generali’s three-year strategy
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Shareholder Contacts

Institutional investors

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: + 39 040 671402
Mail: ir@Generali.com

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Retail Shareholders

Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia

Tel: +39 040 671621
Mail: Shareholders@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 1,549,784,923 ordinary shares with voting right.