Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,736,602.13 divided into 1,549,784,923 ordinary shares with voting right.
On April 28th 2025 19,635,081 treasury shares were cancelled without a corresponding reduction in the share capital, in relation to the buy-back program approved by the Shareholders’ Meeting of April 24th, 2024, as part of the strategic plan 2022-2024.
Notices to shareholders
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Notice of call of the Shareholders’ Meeting
Reports and proposals on the items of the agenda
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2024 Financial Statements
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Appointment and remuneration of the Board of Directors for 2025-27
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Integration of the Board of Statutory Auditors
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Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-27 strategic plan
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Amendment to the Articles of Association
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Presentation of the Report on remuneration policy and payments
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Group Long Term Incentive Plan (LTIP) 2025-2027
Information document on the fifth item of the agenda
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Group Long Term Incentive Plan (LTIP) 2025-2027 – Information Document
Appointment of the Board of Directors
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Guidance for shareholders
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Privacy notice for candidates to the position of member of the Board of Directors
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List 1 – List by shareholder Mediobanca
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List 2 – List by shareholder VM2006 and alternate proposal on item 2c on the agenda
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List 3 – List submitted by several UCIs under the aegis of Assogestioni
Integration of the Board Of Statutory Auditors
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Considerations by the outgoing Board of Statutory Auditors
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Privacy notice for candidates to the position of member of the Board of Statutory Auditors
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Candidate submitted by shareholder VM2006
Reports
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Corporate Governance and Share Ownership Report 2024 (March 2025) (interactive version)*
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Information compendium to the Corporate Governance and Share Ownership Report 2024
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Report on Remuneration Policy and Payments 2024 (March 2025)**
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Annual Integrated Report and Consolidated Financial Statements 2024***
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Annual Integrated Report and Consolidated Financial Statements 2024 (ESEF package)
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Annual Integrated Report and Consolidated Financial Statements 2024 (XHTML version)
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Management Report and Parent Company Financial Statements Proposal 2024
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Management Report and Parent Company Financial Statements Proposal 2024 (XHTML version)
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Management Report and Parent Company Financial Statements 2024
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Management Report and Parent Company Financial Statements 2024 (XHTML version)
* This file, uploaded to this page on 24 April 2025, is the interactive version of the one already published on 24 March 2025.
** The interactive version of this Report can be found at this link.
*** This file, uploaded to this page on 24 April 2025, is the interactive version of the one already published on 31 March 2025.
Results
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Summary of voting on the items of the agenda of the Annual General Meeting
The file of the meeting minutes does not include again any attachment that is already published on this page. Please refer to the individual documents in that case.
Questions submitted before the Shareholders’ Meeting and related answers
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Answers to the questions submitted before the Shareholders’ 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 for the General Meeting
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Proxy form to the Designated Representative 2025
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Proxy form to the Designated Representative 2025 online
Live streaming and shareholders’ meeting extended inclusion
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Chairman Andrea Sironi - English
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Group CEO Philippe Donnet - English
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Group CFO Cristiano Borean - English
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Chairman Andrea Sironi - Italian
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Group CEO Philippe Donnet - Italian
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Group CFO Cristiano Borean - Italian
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Chairman Andrea Sironi - French
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Group CEO Philippe Donnet - French
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Group CFO Cristiano Borean - French
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Chairman Andrea Sironi - Spanish
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Group CEO Philippe Donnet - Spanish
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Group CFO Cristiano Borean - Spanish
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Chairman Andrea Sironi - German
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Group CEO Philippe Donnet - German
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Group CFO Cristiano Borean - German
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Chairman Andrea Sironi - LIS (Italian sign language)
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Group CEO Philippe Donnet - LIS (Italian sign language)
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Group CFO Cristiano Borean - LIS (Italian sign language)
Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)
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SMEI - Services provided and registration procedures
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Procedure for access and registration to the live streaming service
Other contents for shareholders
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Shareholders’ Meeting Kit
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Participation, dialogue, exchange of ideas: 2025 AGM
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Invite by the Chairman to the Meeting
