Information about share capital

The share capital of Assicurazioni Generali S.p.A. amounts to € 1,576,052,047.00 divided into 1,576,052,047 ordinary shares with voting right of € 1.00 each.
As of 16/4/2020 the share capital was increased by Euro 6,278,644.00 to implement the resolution on the Long Term Incentive Plan 2017.

 

NOTICES TO SHAREHOLDERS

  • 30 Apr 2020

    The 2020 Shareholders’ Meeting approves the 2019 Financial Statements, appoints the new Board of Statutory Auditors and approves a number of amendments to the Articles of Association - Press Release

    179 kb

  • 10 Apr 2020

    The Generali Board of Directors confirms its dividend proposal of 0.96 Euro per share at the Annual Shareholders Meeting, to be divided in two tranches: the first for the amount of 0.50 Euro per share to be paid during the month of May and the second for 0.46 Euro per share to be paid by year-end, subject to the Board’s verification of capital and regulatory requirements - Press Release

    312 kb

  • 27 Mar 2020

    Integration and amendment to the notice of call for the 2020 Shareholders’ Meeting – Press Release

    134 kb

  • 27 Mar 2020

    Integration and amendment of the Notice of call published on March 13th

    489 kb

  • 13 Mar 2020

    Notice of call of the Shareholders’ Meeting *

    974 kb

  • 13 Mar 2020

    Notice of call of the Shareholders’ Meeting – Press Release

    198 kb

* Please refer to the integration published on March 27th 2020.

CHAIRMAN’S MESSAGE TO SHAREHOLDERS

  • 03 Apr 2020

    Version with english subtitles

  • 03 Apr 2020

    Version with italian subtitles

  • 03 Apr 2020

    Version with french subtitles

  • 03 Apr 2020

    Version with spanish subtitles

  • 03 Apr 2020

    Version with german subtitles

REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA

  • 13 Mar 2020

    2019 Financial Statements *

    2 mb

  • 13 Mar 2020

    Appointment and remuneration of the Board of Statutory Auditors for 2020-2022

    2 mb

  • 13 Mar 2020

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

    2 mb

  • 13 Mar 2020

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

    2 mb

  • 30 Mar 2020

    Group Long Term Incentive Plan (LTIP) 2020-2022

    2 mb

  • 30 Mar 2020

    Stock plan related to the mandate of the Managing Director/Group CEO

    2 mb

  • 10 Apr 2020

    Substitute report on point 1b on the Agenda – Allocation of profit

    444 kb

* The section 1b of this Report has been replaced on 10 April 2020. Please refer to the “Substitute report on point 1b on the Agenda – Allocation of profit” document published on that date.

Information documents on the fourth and fifth item of the agenda

  • 30 Mar 2020

    Group Long Term Incentive Plan (LTIP) 2020-2022 – Information Document

    2 mb

  • 30 Mar 2020

    Stock plan related to the mandate of the Managing Director/Group CEO – Information Document

    2 mb

REPORTS

  • 13 Mar 2020

    Corporate Governance and Share Ownership Report 2019 (March 2020)

    5 mb

  • 13 Mar 2020

    Information compendium to the Corporate Governance and Share Ownership report 2019

    284 kb

  • 13 Mar 2020

    Annual Integrated Report and Consolidated Financial Statements 2019*

    8 mb

  • 30 Mar 2020

    Report on remuneration policy and payments 2020

    2 mb

  • 06 Apr 2020

    Annual Integrated Report and Consolidated Financial Statements 2019 **

    7 mb

  • 06 Apr 2020

    Group Annual Integrated Report 2019 ***

    6 mb

  • 06 Apr 2020

    Management Report and Parent Company Financial Statements Proposal 2019 ****

    8 mb

  • 30 Apr 2020

    Management Report and Parent Company Financial Statements 2019

    8 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 13, 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.
Furthermore, it contains the updated after the deliberation of the Board of Directors in April 10, 2020, related to dividend payout.

*** This report has been updated after the deliberation of the Board of Directors in April 10, 2020, related to dividend payout.  ****  This report has been updated after the deliberation of the Board of Directors in April 10, 2020, related to dividend payout.This Management Report and Parent Company Financial Statements Proposal 2019 has been resolved by the AGM 2020. Please look at the approved document published in this page on April 30th 2020.

Results

  • 30 Apr 2020

    Summary of voting on the items on the agenda

    217 kb

Minutes of the AGM

  • 18 May 2020

    Chairman’s speech

    116 kb

  • 18 May 2020

    Group CEO speech

    72 kb

  • 18 May 2020

    Group CFO speech

    109 kb

  • 18 May 2020

    Minutes of the AGM

    8 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 STATUTORY AUDITORS

  • 13 Mar 2020

    Report of the Board of Statutory Auditors

    175 kb

  • 13 Mar 2020

    Operating manual on the election procedure of the Board of Statutory Auditors

    20 mb

  • 13 Mar 2020

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

    2 mb

  • 03 Apr 2020

    List submitted by Mediobanca

    3 mb

  • 03 Apr 2020

    List submitted by Assogestioni

    57 mb

QUESTIONS SUBMITTED BEFORE THE AGM AND ANSWERS

  • 25 Apr 2020

    Answers to the questions submitted before the Meeting

    22 mb

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

  • 27 Mar 2020

    Procedure on attendance and voting by proxy

    235 kb

  • 27 Mar 2020

    Right to submit questions before the Shareholders’ Meeting

    220 kb

PROXY VOTING

  • 27 Mar 2020

    Proxy form

    705 kb

  • 06 Apr 2020

    Proxy Form to the Designated Representative 2020

    714 kb

  • 06 Apr 2020

    Proxy Form to the Designated Representative 2020 online

    www

Other contents

  • 27 Mar 2020

    Shareholders’ Meeting Kit

    2 mb