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
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Notice of call of the Annual General Meeting
Reports and proposals on the items of the agenda
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2023 Financial Statements
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Buyback scheme and authorization to cancel own shares
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Amendments to the Articles of Association
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Presentation of the Report on the policy regarding remuneration and payments
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Group Long Term Incentive Plan (LTIP) 2024-2026
Information document on the fifth item of the agenda
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Group Long Term Incentive Plan (LTIP) 2024-2026 – Information Document
Reports
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Annual Integrated Report and Consolidated Financial Statements 2023*
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Group Annual Integrated Report 2023
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Corporate Governance and Share Ownership Report 2023 (March 2024)
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Information compendium to the Corporate Governance and Share Ownership report 2023
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Report on the policy regarding remuneration and payments 2024
* 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
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Procedure on attendance and voting by proxy
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Right to submit questions before the Shareholders’ Meeting
Proxy Voting
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Proxy form to the Designated Representative 2024
Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)
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Services provided and registration procedures
Other contents for shareholders
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Shareholders’ Meeting Kit
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Invite by the Chairman to the Meeting