Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,586,833,696.00 divided into 1,586,833,696 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 adopted by the shareholders on 7/5/2019.
As of 14/7/2022 the share capital was increased by Euro 239,893.00 to implement the resolution on the Stock plan related to the mandate of the Managing Director/Group CEO adopted by the shareholders on 30/4/2020.

Notices to shareholders

  • 14 Mar 2022

    price sensitive

    Approval of the list of candidates for the renewal of the Board - Press Release

    184 kb

  • 16 Mar 2022

    Notice of call of the Annual General Meeting

    253 kb

  • 16 Mar 2022

    Notice of call of the Annual General Meeting – Press Release

    151 kb

  • 29 Apr 2022

    price sensitive

    The 2022 Annual General Meeting approves the 2021 financial statements and appoints the new Board of Directors

    177 kb

  • 02 May 2022

    Assicurazioni Generali S.p.A. Ordinary and extraordinary Annual General Meeting held on 29 april 2022: Result of the solicitation of proxies promoted by Assicurazioni Generali S.p.A.

    173 kb

Reports and proposals on the items of the agenda

  • 16 Mar 2022

    2021 Financial Statements

    388 kb

  • 16 Mar 2022

    Amendments to the Articles of Association

    230 kb

  • 16 Mar 2022

    Buyback program

    402 kb

  • 16 Mar 2022

    Appointment and Remuneration of the Board of Directors

    2 mb

  • 28 Mar 2022

    Report on remuneration policy and payments

    431 kb

  • 28 Mar 2022

    Group Long-Term Incentive Plan (LTIP) 2022-24

    458 kb

  • 28 Mar 2022

    Share plan for Generali Group employees

    455 kb

Information documents on the fifth and sixth item of the agenda

  • 28 Mar 2022

    Group Long-Term Incentive Plan (LTIP) 2022-24 – Information document

    733 kb

  • 28 Mar 2022

    Share plan for Generali Group employees – Information document

    748 kb

Reports

  • 15 Mar 2022

    Annual Integrated Report and Consolidated Financial Statements 2021

    5 mb

  • 16 Mar 2022

    Corporate Governance and Share Ownership Report 2021 (March 2022)

    4 mb

  • 16 Mar 2022

    Information compendium to the Corporate Governance and Share Ownership report 2021

    268 kb

  • 29 Mar 2022

    Report on the remuneration policy and payments 2022

    6 mb

  • 06 Apr 2022

    Annual Integrated Report and Consolidated Financial Statements 2021*

    6 mb

  • 06 Apr 2022

    Annual Integrated Report and Consolidated Financial Statements 2021 (XHTML version)

    60 mb

  • 06 Apr 2022

    Annual Integrated Report and Consolidated Financial Statements 2021 (ESEF package)

    21 mb

  • 06 Apr 2022

    Group Annual Integrated Report 2021

    5 mb

  • 06 Apr 2022

    Management Report and Parent Company Financial Statements Proposal 2021 (PDF version)

    6 mb

  • 06 Apr 2022

    Management Report and Parent Company Financial Statements Proposal 2021 (XHTML version)

    46 mb

  • 29 Apr 2022

    Management Report and Parent Company Financial Statements 2021 (PDF version)

    6 mb

  • 29 Apr 2022

    Management Report and Parent Company Financial Statements 2021 (XHTML version)

    47 mb

* This report replaces the document published on March 15 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.

Results

  • 04 May 2022

    Summary of voting on the items on the agenda

    160 kb

Minutes of the AGM

  • 13 May 2022

    Chairman’s speech

    215 kb

  • 13 May 2022

    Group CEO speech

    168 kb

  • 13 May 2022

    Group CFO speech

    166 kb

  • 13 May 2022

    Minutes of the AGM

    29 mb

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

Questions submitted before the AGM and answers

  • 25 Apr 2022

    Answers to the questions submitted before the Meeting

    23 mb

Lists for the appointment of the board of directors

  • 24 Feb 2022

    Guidance for the shareholders

    291 kb

  • 16 Mar 2022

    Operating manual on the election procedure of the Board of Directors

    355 kb

  • 16 Mar 2022

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

    85 kb

  • 28 Mar 2022

    List 1 – List by the Board of Directors

    17 mb

  • 28 Mar 2022

    Report of the Board of Directors on the formation of the List of Candidates for the new Board of Directors by the exiting Board

    2 mb

  • 31 Mar 2022

    List 2 – List by shareholder VM2006 and alternative proposals on points 7a and 7c on the Agenda

    22 mb

  • 31 Mar 2022

    List 3 – List submitted by several UCIs under the aegis of Assogestioni

    23 mb

Proxy solicitations

  • 24 Mar 2022

    Notice of Proxy solicitation – VM 2006

    864 kb

  • 29 Mar 2022

    Integration to the Notice of Proxy solicitation – VM 2006

    40 kb

  • 01 Apr 2022

    Notice of proxy solicitation – Assicurazioni Generali

    171 kb

  • 01 Apr 2022

    Proxy solicitation prospectus – Assicurazioni Generali

    2 mb

  • 01 Apr 2022

    Proxy form for the proxy solicitation – Assicurazioni Generali

    167 kb

  • 08 Apr 2022

    Notice of proxy solicitation updated as at April 8th – Assicurazioni Generali

    299 kb

  • 08 Apr 2022

    Proxy solicitation prospectus updated as at April 8th – Assicurazioni Generali

    2 mb

  • 08 Apr 2022

    Proxy form for the proxy solicitation updated as at April 8th – Assicurazioni Generali

    298 kb

  • 21 Apr 2022

    Proxy solicitation prospectus updated as at April 21st – Assicurazioni Generali

    2 mb

Procedure on attendance and votin by proxy and right to submit questions before the shareholders’ meeting

  • 16 Mar 2022

    Procedure on attendance and voting by proxy

    43 kb

  • 16 Mar 2022

    Right to submit questions before the Shareholders’ Meeting

    38 kb

Proxy Voting

  • 16 Mar 2022

    Proxy form to the Designated Representative 2022

    493 kb

  • 16 Mar 2022

    Proxy form

    513 kb

  • 06 Apr 2022

    Proxy form to the Designated Representative 2021 online

    www

Live streaming and shareholders’ meeting extended inclusion

  • 02 May 2022

    Chairman Gabriele Galateri di Genola - English

  • 02 May 2022

    Group CEO Philippe Donnet - English

  • 02 May 2022

    Group CFO Cristiano Borean - English

  • 02 May 2022

    Chairman Gabriele Galateri di Genola - Italian

  • 02 May 2022

    Group CEO Philippe Donnet - Italian

  • 02 May 2022

    Group CFO Cristiano Borean - Italian

  • 02 May 2022

    Chairman Gabriele Galateri di Genola - French

  • 02 May 2022

    Group CEO Philippe Donnet - French

  • 02 May 2022

    Group CFO Cristiano Borean - French

  • 02 May 2022

    Chairman Gabriele Galateri di Genola - Spanish

  • 02 May 2022

    Group CEO Philippe Donnet - Spanish

  • 02 May 2022

    Group CFO Cristiano Borean - Spanish

  • 02 May 2022

    Chairman Gabriele Galateri di Genola - Deutsch

  • 02 May 2022

    Group CEO Philippe Donnet - Deutsch

  • 02 May 2022

    Group CFO Cristiano Borean - Deutsch

  • 02 May 2022

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

  • 02 May 2022

    Group CEO Philippe Donnet - LIS (Italian sign language)

  • 02 May 2022

    Group CFO Cristiano Borean - LIS (Italian sign language)

Live streaming and shareholders’ meeting extended inclusion

  • 16 Mar 2022

    Services provided and procedures

    213 kb

Other contents for shareholders

  • 16 Mar 2022

    Shareholders’ Meeting Kit

    2 mb

  • 16 Mar 2022

    Chairman’s Invite to the 2022 AGM

    578 kb

  • 16 Mar 2022

    Participation, dialogue, exchange of ideas: 2022 AGM

    453 kb