Generali SpA

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    Generali Group /  Download Center /  Governance /  2015

    2015

    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 - Dividend Payment

      425 kb

       

    • Notice of the effective date of the AGM

      443 kb

       

    Reports

    • Annual Integrated Report

      6 mb

       

    • Remuneration report

      615 kb

       

    • Reports and Proposals on the items of the Agenda

      6 mb

       

    • Remuneration Report

      615 kb

       

    • Management Report and Parent Company Financial Statement

      6 mb

       

    • Sustainability report 2014

      9 mb

       

    Results

    • Summary of voting on the items of the AGM Agenda

      212 kb

       

    Minute of the AGM

    • Group CFO` speech

      35 kb

       

    • Group CEO` speech

      41 kb

       

    • Chairman's speech

      19 kb

       

    • Minute of the AGM

      44 mb