Generali SpA

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    Ordinary and extraordinary Shareholders' Meeting - Trieste April 28, 2007

    • Notice of Shareholders` Meeting

      52 kb

       
    • Report on the Items of the Agenda

      877 kb

       
    • Statement on the Items of the Agenda

      138 kb

       

    Annual Reports 2006

    • Chairman`s speech

      54 kb

       
    • Managing Director`s speech (Mr. Balbinot)

      71 kb

       
    • Managing Director`s speech (Mr. Perissinotto)

      102 kb

       
    • Corporate Governance Report

      2 mb

       
    • Minutes of the Shareholders` Meeting

      5 mb

       

    Ordinary and extraordinary Shareholders' Meeting - Mogliano Veneto June 20, 2007

    • Notice of Shareholders` Meeting

      41 kb

       
    • Reports and Proposals on the Items of the Agenda

      2 mb

       
    • Statement on the Items of the Agenda

      96 kb

       
    • Minutes of the Shareholders` Meeting

      4 mb