Generali Group

          where we are

                                 

          Annual General Meeting 2022

          In this section you will find all the documents concerning the Annual General Meeting, that was held on April 29th, 2022. The documents about the past General Meetings are available in the general archive.

          Calendar for the publication of Documents

          Date Document
          By 6 April 2022
          • Report on the policy regarding remuneration and fees paid
          • Corporate Governance and Share Ownership Report
          By 12 April 2022
          • Additions to the Agenda (if applicable)
          By 14 April 2022
          • Management Report and Parent Company Financial Statements Proposal complete with the reports by the Board of Statutory Auditors and the Independent Auditors
          • Annual Integrated Report and Consolidated Financial Statements, complete with the reports by the Board of Statutory Auditors and the Independent Auditors
          By 4 May 2022
          • Summary of voting on the items of the AGM Agenda
          By 29 May 2022
          • Minutes of the AGM

           

          Discover also

          Frequently Asked Questions

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

          The Shareholders’ Meeting Notice was published on 16th March 2022 in the website on this page and on 18th March 2022 in the newspapers “la Repubblica” and “Milano Finanza”.

          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.

          Pre-agm questions

          Shareholder Contacts

          Institutional investors

          Piazza Duca degli Abruzzi, 2
          34132 Trieste
          Italia

          Tel: + 39 040 671402
          Fax: + 39 040 671338
          Mailir@Generali.com

          Read more

          Retail Shareholders

          Piazza Duca degli Abruzzi, 2
          34132 Trieste
          Italia

          Tel: +39 040 671621
          Fax: +39 041 3362876
          MailShareholders@Generali.com  

          Read more

           

           

          INFORMATION ON SHARE CAPITAL

          The share capital of Assicurazioni Generali S.p.A. amounts to € 1,586,593,803.00 divided into 1,586,593,803 ordinary shares with voting right.
          As of 14/4/2022 the share capital was increased by Euro 5,524,562.00 to implement the resolution on the Long Term Incentive Plan 2019.