Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,462,715.77 divided into 1,569,151,811 ordinary shares with voting right.
As of 12/4/2024 the share capital was increased by € 10,079,883.77 with the issue 9,870,350 shares to implement the shareholder resolution of 7/5/2019 on the Long Term Incentive Plan 2019 and the shareholder resolution of 29/4/2021 on the Long Term Incentive Plan 2021-2023.
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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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
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Annual Integrated Report and Consolidated Financial Statements 2023*
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Annual Integrated Report and Consolidated Financial Statements 2023 (XHTML version)
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Annual Integrated Report and Consolidated Financial Statements 2023 (ESEF package)
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Group Annual Integrated Report 2023
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Management Report and Parent Company Financial Statements Proposal 2023
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Management Report and Parent Company Financial Statements Proposal 2023 (XHTML version)
* This report replaces the document published on March 12 and 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 (CLFI), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
Questions submitted before the AGM and answers
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Answers to the questions submitted before the meeting
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
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Proxy form to the Designated Representative 2024 online
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