Generali Group

          where we are

                                   

          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