Information about share capital

​​​​​​​The share capital of Assicurazioni Generali S.p.A. amounts to € 1,592,382,832.00 divided into 1,559,281,461 ordinary shares with voting right.

Notices to shareholders

  • 13 Mar 2024

    Notice of call of the Annual General Meeting

    144 kb

Reports and proposals on the items of the agenda

  • 13 Mar 2024

    2023 Financial Statements

    220 kb

  • 13 Mar 2024

    Buyback scheme and authorization to cancel own shares

    300 kb

  • 13 Mar 2024

    Amendments to the Articles of Association

    632 kb

Reports

  • 12 Mar 2024

    Annual Integrated Report and Consolidated Financial Statements 2023*

    8 mb

  • 12 Mar 2024

    Group Annual Integrated Report 2023

    5 mb

  • 13 Mar 2024

    Corporate Governance and Share Ownership Report 2023 (March 2024)

    7 mb

  • 13 Mar 2024

    Information compendium to the Corporate Governance and Share Ownership report 2023

    715 kb

* This report has not been filed, 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.
The Company shall publish the final version of the report in accordance with prevailing law, and will also include the reports by the Board of Statutory Auditors and the Independent Auditors.

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

  • 13 Mar 2024

    Procedure on attendance and voting by proxy

    73 kb

  • 13 Mar 2024

    Right to submit questions before the Shareholders’ Meeting

    70 kb

Proxy Voting

  • 13 Mar 2024

    Proxy form to the Designated Representative 2024

    495 kb

  • 13 Mar 2024

    Proxy form

    486 kb

Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)

  • 13 Mar 2024

    Services provided and registration procedures

    495 kb

Other contents for shareholders

  • 13 Mar 2024

    Shareholders’ Meeting Kit

    2 mb