Generali Group

          where we are

                                   

          Notices to Shareholders

          • Notice of the filing of documentation 06.04.2011

            51 kb

             
          • Notice of the effective date of the AGM

            41 kb

             
          • Notice of the filing of the documentation 26.03.2011

            46 kb

             
          • Notice of call

            466 kb

             

          Reports

          • Corporate Governance and Share Ownership Report

            2 mb

             
          • Reports and Proposals on the items of the agenda

            2 mb

             
          • Clarifying Note

            26 kb

             

          Appointment of the Statutory Auditors

          • List submitted by Assogestioni

            9 mb

             
          • List submitted by Mediobanca S.p.A.

            747 kb

             

          Results

          • Summary of voting on the items of the AGM Agenda

            144 kb

             

          Minutes of the AGM

          • Chairman`s Galateri speech

            24 kb

             
          • Group CEO` Perissinotto speech

            54 kb

             
          • Managing Director`s Balbinot speech

            20 kb

             
          • Minutes of the AGM

            11 mb