Annual General Meeting 2026

On April 23^rd, the ordinary and extraordinary Annual General Meeting (AGM) of Assicurazioni Generali was held under the chairmanship of Andrea Sironi. As is tradition, the Meeting took place in Trieste, where the Company was founded in 1831, at Palazzo Berlam.

“In a time marked by uncertainty and discontinuity, we believe that the role of a major European insurance group is also to provide stability, reliability and a long-term perspective,” commented Chairman Andrea Sironi. “We will continue to operate with this approach, fully aware of the role Generali plays for its customers, its Shareholders, its people and the communities in which it operates. We will do so by building on our roots, looking ahead with confidence and keeping at the heart of our actions the principles of solidity, sustainability and dialogue that have always distinguished our Group,” he said before leaving the floor to the Group CEO and Group CFO.

“2025 was once again a very positive year for the Generali Group. In a complex global context, we successfully continued along our path of sustainable growth and value creation for all stakeholders. I am deeply proud of this, and I would like to thank all our colleagues and agents for making it possible through their work and commitment,” said Generali Group CEO Philippe Donnet. “The launch of the ‘Lifetime Partner 27: Driving Excellence’ strategic plan confirms that we are executing with discipline a clear strategy, built on our People, Artificial Intelligence and Sustainability.”

“The results achieved in 2025 confirm Generali’s excellent performance, with further growth in premiums, driven by the strong increase in P&C and Life net inflows among the best in the industry, the best operating and adjusted net results ever, an extremely solid capital position and growing cash generation,” commented the Group CFO Cristiano Borean in conclusion to his report on financial statements and asset management. “These excellent results strengthen our confidence in achieving our strategic objectives, further confirming our ongoing commitment to the implementation of the ambitious ‘Lifetime Partner 27: Driving Excellence’ strategic plan.”

The AGM approved the 2025 Financial Statements and appointed a new Board of Statutory Auditors to hold office for the three-year period 2026-2028.

In addition, the AGM approved:

• the Report on the Remuneration Policy and the non-binding resolution on the Report on payments;
• the Group's Long Term Incentive Plan (LTIP) 2026-2028, authorising the purchase and disposal of a maximum number of 5,855,000 shares to be allocated to the Plan;
• the employee share ownership plan for the Generali Group (We SHARE 3);
• the Share Buyback Programme for the purpose of cancelling own shares as part of the implementation of the 2025-2027 strategic plan, for a maximum overall consideration of Euro 500,000,000.00 and for a maximum number of shares corresponding to 2% of the Company's share capital.

Find out more in the full press release.