Generali Group

          where we are

                                   

          Notices to Shareholders

          • Notice - Dividend Payment

            44 kb

             
          • Notice of the effective date of the AGM

            42 kb

             
          • Notice of call

            89 kb

             

          Reports

          • 28 Apr 2012

            Remuneration Report

            2 mb

             
          • Reports and Proposals on the items of the agenda

            2 mb

             
          • Consolidated annual report

            11 mb

             
          • Parent Company annual report

            5 mb

             

          Results

          • Summary of voting on the items of the AGM Agenda

            56 kb

             

          Minutes of the AGM

          • Minutes of the AGM

            8 mb

             
          • Managing Director`s Balbinot speech

            16 kb

             
          • Group CEO` Perissinotto speech

            48 kb

             
          • Chairman`s Galateri speech

            20 kb

             

          Other contents

          • Il Bollettino - AGM special issue

            4 mb