Generali Group

          where we are

                                   

          Notices to Shareholders

          • Notice - Dividend Payment

            43 kb

             
          • Notice of the effective date of the AGM

            446 kb

             
          • Notice of call

            538 kb

             

          Reports

          • Explanatory Note on Remuneration Report

            39 kb

             
          • Reports and Proposals on the items of the Agenda

            5 mb

             
          • Parent Company Annual Report

            10 mb

             
          • Consolidated Annual Report

            16 mb

             

          Appointment of the Board of Directors

          • List submitted by Assogestioni

            14 mb

             
          • List submitted by Mediobanca S.p.A.

            4 mb

             

          Results

          • Summary of voting on the items of the AGM Agenda

            121 kb

             

          Minutes of the AGM

          • Minutes of the AGM

            7 mb

             
          • Group CFO` speech

            44 kb

             
          • Chairman`s speech

            15 kb

             
          • Group CEO` speech

            28 kb

             

          Other contents

          • Press release

            128 kb

             
          • Investor`s Info

            403 kb

             
          • Il Bollettino - AGM special issue

            3 mb

             
          • Transcript video opening remarks Group CEO

            246 kb