Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,581,069,241.00 divided into 1,581,069,241 ordinary shares with voting right.
As of 15/4/2021 the share capital was increased by Euro 5,017,194.00 to implement the resolution on the Long Term Incentive Plan 2018.

NOTICES TO SHAREHOLDERS

  • 10 Mar 2021

    Notice of call of the Annual General Meeting – Press Release

    146 kb

  • 11 Mar 2021

    Notice of call of the Annual General Meeting

    632 kb

  • 29 Apr 2021

    The 2021 Shareholders’ Meeting approves the 2020 Financial Statements and the distribution of the dividend

    138 kb

REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA

  • 11 Mar 2021

    2020 Financial Statements

    456 kb

  • 11 Mar 2021

    Amendments to the Articles of Association

    723 kb

  • 27 Mar 2021

    Presentation of the Report on remuneration policy and payments

    742 kb

  • 27 Mar 2021

    Group Long Term Incentive Plan (LTIP) 2021-2023

    1 mb

Information document on the fourth item of the agenda

  • 27 Mar 2021

    Group Long Term Incentive Plan (LTIP) 2021-2023 – Information Document

    2 mb

REPORTS

  • 11 Mar 2021

    Annual Integrated Report and Consolidated Financial Statements 2020

    8 mb

  • 12 Mar 2021

    Corporate Governance and Share Ownership Report 2020 (March 2021)

    6 mb

  • 12 Mar 2021

    Information compendium to the Corporate Governance and Share Ownership Report 2020

    651 kb

  • 29 Mar 2021

    Report on remuneration policy and payments 2021

    5 mb

  • 01 Apr 2021

    Annual Integrated Report and Consolidated Financial Statements 2020*

    9 mb

  • 01 Apr 2021

    Group Annual Integrated Report 2020

    7 mb

  • 01 Apr 2021

    Management Report and Parent Company Financial Statements Proposal 2020**

    7 mb

  • 29 Apr 2021

    Management Report and Parent Company Financial Statements 2020

    7 mb

* This report replaces the document published on March 11 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 2020 has been resolved by the AGM 2021. Please look at the approved document published in this page on April 29th 2021.

RESULTS

  • 30 Apr 2021

    Summary of voting on the items on the agenda

    160 kb

MINUTES OF THE AGM

  • 13 May 2021

    Chairman’s speech

    211 kb

  • 13 May 2021

    Group CEO speech

    165 kb

  • 13 May 2021

    Group CFO speech

    167 kb

  • 13 May 2021

    Minutes of the AGM

    11 mb

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

QUESTIONS SUBMITTED BEFORE THE AGM AND ANSWERS

  • 24 Apr 2021

    Answers to the questions submitted before the Meeting

    24 mb

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

  • 11 Mar 2021

    Procedure on attendance and voting by proxy

    44 kb

  • 11 Mar 2021

    Right to submit questions before the Shareholders’ Meeting

    159 kb

AGM 2021 – VIDEOS OF THE OPENING SPEECHES

  • 30 Apr 2021

    Chairman Gabriele Galateri di Genola - English

  • 30 Apr 2021

    Group CEO Philippe Donnet - English

  • 30 Apr 2021

    Group CFO Cristiano Borean - English

  • 30 Apr 2021

    Chairman Gabriele Galateri di Genola - Italian

  • 30 Apr 2021

    Group CEO Philippe Donnet - Italian

  • 30 Apr 2021

    Group CFO Cristiano Borean - Italian

  • 30 Apr 2021

    Chairman Gabriele Galateri di Genola - French

  • 30 Apr 2021

    Group CEO Philippe Donnet - French

  • 30 Apr 2021

    Group CFO Cristiano Borean - French

  • 30 Apr 2021

    Chairman Gabriele Galateri di Genola - Spanish

  • 30 Apr 2021

    Group CEO Philippe Donnet - Spanish

  • 30 Apr 2021

    Group CFO Cristiano Borean - Spanish

  • 30 Apr 2021

    Chairman Gabriele Galateri di Genola - Deutsch

  • 30 Apr 2021

    Group CEO Philippe Donnet - Deutsch

  • 30 Apr 2021

    Group CFO Cristiano Borean - Deutsch

  • 30 Apr 2021

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

  • 30 Apr 2021

    Group CEO Philippe Donnet - LIS (Italian sign language)

  • 30 Apr 2021

    Group CFO Cristiano Borean - LIS (Italian sign language)

LIVE STREAMING AND SHAREHOLDERS’ MEETING EXTENDED INCLUSION

  • 11 Mar 2021

    Services provided and procedures

    74 kb

PROXY VOTING

  • 23 Mar 2021

    Proxy form to the Designated Representative 2021

    356 kb

  • 13 Apr 2021

    Proxy form to the Designated Representative 2021 online

    www

  • 13 Apr 2021

    Proxy form

    326 kb

OTHER CONTENTS

  • 11 Mar 2021

    Shareholders’ Meeting Kit

    2 mb

  • 08 Apr 2021

    Video AGM