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          Generali Group /  Info /  Download Center /  Governance /  Shareholders'meeting /  2010

          2010

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

          • Statement on the items of the Agenda

            85 kb

             

          • Minutes

            63 mb

             

          • Management Report and Company Financial Statements

            8 mb

             

          • Proxy form

            829 kb

             

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

            6 mb

             

          • Notice of Shareholders` Meeting

            458 kb

             

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

            3 mb

             

          Appointment of the Board of Directors

          • List submitted by Mediobanca S.p.A.

            6 mb

             

          • List submitted by Assogestioni

            11 mb

             

          • Managing Director`s speech (Mr. Perissinotto)

            45 kb

             

          • Chairman`s speech

            53 kb

             

          • Managing Director`s speech (Mr. Balbinot)

            27 kb

             

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

            470 kb