Generali SpA

    premises & global services
                               

    Information about share capital
     
    The share capital of Assicurazioni Generali S.p.A. amounts to € 1,556,873,283.00 divided into 1,556,873,283 ordinary shares with voting right of € 1.00 each.

    Notices to Shareholders

    • Notice of call

      241 kb

       
    • Notice - Dividend Payment

      427 kb

       
    • Notice of the effective date of the AGM

      445 kb

       

    Reports

    • Parent Company annual report

      5 mb

       
    • Annual integrated report

      9 mb

       
    • Reports and Proposals on the items of the Agenda

      4 mb

       
    • Remuneration report

      882 kb

       

    Appointment of the Statutory Auditors

    • List n. 2 submitted by Assogestioni

      73 mb

       
    • List n.1 submitted by Mediobanca

      2 mb

       

    Results

    • Summary of voting on the items of the AGM Agenda

      113 kb

       

    Minutes of the AGM

    • Minute of the AGM

      64 mb

       
    • Group CFO` speech

      48 kb

       
    • Group CEO` speech

      33 kb

       
    • Chairman`s speech

      41 kb