Annual General Meeting 2022 Documents

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

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

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.

2021 Financial Statements

Amendments to the Articles of Association

Buyback program

Appointment and Remuneration of the Board of Directors

Report on remuneration policy and payments

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

Share plan for Generali Group employees

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

Share plan for Generali Group employees – Information document

Corporate Governance and Share Ownership Report 2021 (March 2022)

Information compendium to the Corporate Governance and Share Ownership report 2021

Report on the remuneration policy and payments 2022

Annual Integrated Report and Consolidated Financial Statements 2021*

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

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

Group Annual Integrated Report 2021

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

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

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

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

Summary of voting on the items on the agenda

Chairman’s speech

Group CEO speech

Group CFO speech

Minutes of the AGM

Answers to the questions submitted before the Meeting

Guidance for the shareholders

Operating manual on the election procedure of the Board of Directors

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

List 1 – List by the Board of Directors

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

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

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

Notice of Proxy solicitation – VM 2006

Integration to the Notice of Proxy solicitation – VM 2006

Notice of proxy solicitation – Assicurazioni Generali

Proxy solicitation prospectus – Assicurazioni Generali

Proxy form for the proxy solicitation – Assicurazioni Generali

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

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

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

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

Procedure on attendance and voting by proxy

Right to submit questions before the Shareholders’ Meeting

Proxy form to the Designated Representative 2022

Proxy form

Services provided and procedures

Opening speech of the Chairman Gabriele Galateri di Genola

Opening speech of the Group CEO Philippe Donnet

Opening speech of the Group CFO Cristiano Borean

Shareholders’ Meeting Kit

Chairman’s Invite to the 2022 AGM

Participation, dialogue, exchange of ideas: 2022 AGM