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
|By 6 April 2022||
|By 12 April 2022||
|By 14 April 2022||
|By 4 May 2022||
|By 29 May 2022||
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.
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.