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
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14 Mar 2022
price sensitive
Approval of the list of candidates for the renewal of the Board - Press Release
184 kb
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29 Apr 2022
price sensitive
The 2022 Annual General Meeting approves the 2021 financial statements and appoints the new Board of Directors
177 kb
Reports and proposals on the items of the agenda
Information documents on the fifth and sixth item of the agenda
Reports
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16 Mar 2022
Information compendium to the Corporate Governance and Share Ownership report 2021
268 kb
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06 Apr 2022
Annual Integrated Report and Consolidated Financial Statements 2021 (XHTML version)
60 mb
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06 Apr 2022
Annual Integrated Report and Consolidated Financial Statements 2021 (ESEF package)
21 mb
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06 Apr 2022
Management Report and Parent Company Financial Statements Proposal 2021 (PDF version)
6 mb
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06 Apr 2022
Management Report and Parent Company Financial Statements Proposal 2021 (XHTML version)
46 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.
Minutes of the AGM
Attachments to the Minutes already published on this page are not included again in this section.
Questions submitted before the AGM and answers
Lists for the appointment of the board of directors
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27 Sep 2021
Procedure for submitting a list for the renewal of the Board of Directors by the outgoing Board - AGM 2022
95 kb
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09 Dec 2021
Procedure for submitting a list for the renewal of the Board of Directors by the outgoing Board - AGM 2022 - as updated at December 9th 2021
134 kb
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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
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31 Mar 2022
List 2 – List by shareholder VM2006 and alternative proposals on points 7a and 7c on the Agenda
22 mb
Proxy solicitations
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08 Apr 2022
Proxy form for the proxy solicitation updated as at April 8th – Assicurazioni Generali
298 kb
Procedure on attendance and votin by proxy and right to submit questions before the shareholders’ meeting
Proxy Voting
Live streaming and shareholders’ meeting extended inclusion
Live streaming and shareholders’ meeting extended inclusion
Other contents for shareholders