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    Generali Group /  Download Center /  Governance /  2010

    2010

    Ordinary Shareholders' Meeting - Trieste, 21 and 24 April 2010

    • Corporate Governance and Share Ownership Report - Management Report and Consolidated Statements

      6 mb

       

    • Reports and proposals on the Items of the Agenda and Information Document

      3 mb

       

    • Statement on the items of the Agenda

      85 kb

       

    • Management Report and Company Financial Statements

      8 mb

       

    • Notice of Shareholders` Meeting

      458 kb

       

    • Proxy form

      829 kb

       

    • Minutes

      63 mb

       

    • Avviso stampa - Data di effettivo svolgimento dell`Assemblea (only ITA)

       

    Appointment of the Board of Directors

    • List submitted by Mediobanca S.p.A.

      6 mb

       

    • List submitted by Assogestioni

      11 mb

       

    • Chairman`s speech

      53 kb

       

    • Managing Director`s speech (Mr. Perissinotto)

      45 kb

       

    • Managing Director`s speech (Mr. Balbinot)

      27 kb