Information about share capital

The share capital of Assicurazioni Generali S.p.A. amounts to € 1,569,773,403.00 divided into 1,569,773,403 ordinary shares with voting right of € 1.00 each.
As of 31/7/2019 the share capital was increased by Euro 172,508.00 to implement the resolution on the special stock plan for Managing Director/Group CEO adopted by the shareholders on 27/4/2017.

 

NOTICES TO SHAREHOLDERS

  • 13 Mar 2019

    Notice of call of the Shareholders’ Meeting – Press Release

    246 kb

  • 14 Mar 2019

    Notice of call of the Shareholders’ Meeting

    1 mb

  • 07 May 2019

    17:00

    price sensitive

    Annual General Meeting 2019 approves 2018 financial statements, some amendments to the Articles of Association and appoints the new Board of Directors and the Independent Auditor

    228 kb

REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA

  • 14 Mar 2019

    2018 Financial Statements

    910 kb

  • 14 Mar 2019

    Approval in an extraordinary session of amendments to the Company’s Articles of Association

    2 mb

  • 14 Mar 2019

    Appointment and remuneration of the Board of Directors for 2019-2021

    3 mb

  • 14 Mar 2019

    Appointment of the Independent Auditor for 2021-29 and determination of remuneration

    2 mb

  • 29 Mar 2019

    Presentation of the Remuneration Report. Approval of remuneration policy under art. 123-ter of Legislative Decree 58/1998 (TUIF) and art. 59 of IVASS Regulation no. 38 2018

    785 kb

  • 29 Mar 2019

    Group Long Term Incentive Plan (LTIP) 2019

    2 mb

  • 29 Mar 2019

    Share plan for Generali Group employees (The Plan)

    2 mb

Information documents concerning the sixth and seventh item of the Agenda

  • 29 Mar 2019

    Group Long Term Incentive Plan (LTIP) 2019 – Information Document

    5 mb

  • 29 Mar 2019

    Share plan for Generali Group employees (The Plan) - Information Document

    4 mb

REPORTS

  • 14 Mar 2019

    Annual Integrated Report and Consolidated Financial Statements 2018 *

    6 mb

  • 14 Mar 2019

    Corporate Governance and Share Ownership Report 2018 (March 2019)

    5 mb

  • 14 Mar 2019

    Information compendium to the Corporate Governance and Share Ownership Report 2018

    307 kb

  • 29 Mar 2019

    Remuneration Report 2019

    3 mb

  • 08 Apr 2019

    Annual Integrated Report and Consolidated Financial Statements 2018**

    11 mb

  • 08 Apr 2019

    Group Annual Integrated Report 2018

    7 mb

  • 08 Apr 2019

    Management Report and Parent Company Financial Statements Proposal 2018 ***

    10 mb

  • 07 May 2019

    Management Report and Parent Company Financial Statements 2018

    10 mb

* This report  has not been filed, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (TUIF), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
The Company shall publish the final version of the report in accordance with prevailing law, and will also include the reports by the Board of Statutory Auditors and the Independent Auditors.

**This report replaces the document published on March 14, available in the download center, 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 (TUIF), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52

*** This Management Report and Parent Company Financial Statements Proposal 2018 has been resolved by the AGM 2019. Please look at the approved document published in this page on May 7th 2019.
 

Results

  • 09 May 2019

    Summary of voting on the items of the AGM Agenda

    484 kb

Minutes of the AGM

  • 03 Jun 2019

    Chairman’s speech

    141 kb

  • 03 Jun 2019

    Group CEO speech

    150 kb

  • 03 Jun 2019

    Group CFO speech

    165 kb

  • 03 Jun 2019

    Minutes of the AGM (items 1, 3, 4, 5 and 7 on the Agenda)

    35 mb

  • 03 Jun 2019

    Minutes of the AGM (items 2 and 6 on the Agenda)

    21 mb

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

SLATE FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

  • 21 Feb 2019

    Advice to shareholders

    278 kb

  • 14 Mar 2019

    Operating manual on the election procedure of the Board of Directors

    2 mb

  • 14 Mar 2019

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

    2 mb

  • 03 Apr 2019

    List submitted by Mediobanca

    8 mb

  • 05 Apr 2019

    List submitted by Assogestioni

    22 mb

PROCEDURE ON ATTENDANCE AND VOTING BY PROXY AND RIGHT TO SUBMIT QUESTIONS BEFORE THE SHAREHOLDERS’ MEETING

  • 14 Mar 2019

    Procedure on attendance and voting by proxy

    264 kb

  • 14 Mar 2019

    Right to submit questions before the Shareholders’ Meeting

    262 kb

PROXY VOTING

  • 14 Mar 2019

    Proxy Form

    547 kb

  • 09 Apr 2019

    Proxy form to the Designed Representative 2019

    2 mb

  • 09 Apr 2019

    Proxy form to the Designed Representative 2019 online

    www

LIVE STREAMING

  • 14 Mar 2019

    Service provided and registration procedures

    265 kb

  • 14 Mar 2019

    Access

    www

  • 08 May 2019

    Chairman Gabriele Galateri di Genola - English

  • 08 May 2019

    Group CEO Philippe Donnet - English

  • 08 May 2019

    Group CFO Cristiano Borean - English

  • 08 May 2019

    Chairman Gabriele Galateri di Genola - Italian

  • 08 May 2019

    Group CEO Philippe Donnet - Italian

  • 08 May 2019

    Group CFO Cristiano Borean - Italian

  • 08 May 2019

    Chairman Gabriele Galateri di Genola - French

  • 08 May 2019

    Group CEO Philippe Donnet - French

  • 08 May 2019

    Group CFO Cristiano Borean - French

  • 08 May 2019

    Chairman Gabriele Galateri di Genola - Spanish

  • 08 May 2019

    Group CEO Philippe Donnet - Spanish

  • 08 May 2019

    Group CFO Cristiano Borean - Spanish

  • 08 May 2019

    Chairman Gabriele Galateri di Genola - Deutsche

  • 08 May 2019

    Group CEO Philippe Donnet - Deutsche

  • 08 May 2019

    Group CFO Cristiano Borean - Deutsche

  • 08 May 2019

    Chairman Gabriele Galateri di Genola - LIS (Italian sign language)

  • 08 May 2019

    Group CEO Philippe Donnet - LIS (Italian sign language)

  • 08 May 2019

    Group CFO Cristiano Borean - LIS (Italian sign language)

SHAREHOLDERS’ MEETING EXTENDED INCLUSION

  • 14 Mar 2019

    Services provided and procedures

    263 kb

  • 14 Mar 2019

    Booking form

    966 kb

Other contents

  • 14 Mar 2019

    Video AGM

  • 14 Mar 2019

    Shareholders’ Meeting Kit

    5 mb

  • 03 Apr 2019

    Shareholder’s Guide

    3 mb

  • 13 Mar 2020

    Q&A on ESG and HR issues

    796 kb