Generali Group

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          Information about share capital

          The share capital of Assicurazioni Generali S.p.A. amounts to € 1,559,883,538.00 divided into 1,559,883,538 ordinary shares with voting right of € 1.00 each.
          As of 21/4/2016 the share capital was increased by Euro 3,010,255.00 to implement the resolution on the Long-Term Incentive Plan 2013 adopted by the shareholders on 30/4/2013.

          Notice of call of the Shareholders’ Meeting

          • 17 Mar 2016

            Notice of call of the Shareholders’ Meeting

            82 kb

             
          • 21 Apr 2016

            Notice of the effective date of the AGM

            443 kb

             
          • 29 Apr 2016

            Notice - Dividend Payment

            426 kb

             

          REPORTS

          • 17 Mar 2016

            Reports of the Board of Directors (Appointment and fees of the Board of Directors)

            727 kb

             
          • 22 Mar 2016

            Reports and proposals on the items of the Agenda

            3 mb

             
          • 24 Mar 2016

            Corporate governance and share ownership report 2015 (March 2016)

            3 mb

             
          • 24 Mar 2016

            Remuneration Report

            3 mb

             
          • 05 Apr 2016

            Annual integrated report and Consolidated financial statements 2015

            7 mb

             
          • 05 Apr 2016

            Management Report and Parent Company Financial Statements Proposal 2015

            8 mb

             
          • 26 Apr 2016

            Corporate governance and share ownership report 2015 (April 2016 review)

            3 mb

             
          • 28 Apr 2016

            Sustainability Report 2015 (5 April 2016) online

            www

          • 28 Apr 2016

            Sustainability Report 2015 (5 April 2016)

            6 mb

             
          • 29 Apr 2016

            Management Report and Parent Company Financial Statements 2015

            7 mb

             

          Results

          • 03 May 2016

            Summary of voting on the items of the AGM Agenda

            130 kb

             

          Slate for the appointment of the Board of Directors

          • 18 Feb 2016

            Advice for shareholders

            61 kb

             
          • 10 Mar 2016

            Operating Manual on the election procedure of the Board of Directors

            2 mb

             
          • 01 Apr 2016

            List submitted by Assogestioni

            9 mb

             
          • 01 Apr 2016

            List submitted by Mediobanca

            11 mb

             

          PROCEDURE ON ATTENDANCE AND VOTING BY PROXY AND RIGHT TO SUBMIT QUESTIONS BEFORE THE SHAREHOLDERS’ MEETING

          • 17 Mar 2016

            Procedure on attendance and voting by proxy

            48 kb

             
          • 17 Mar 2016

            Right to submit questions before the Shareholders’ Meeting

            46 kb

             

          PROXY VOTING

          • 04 Apr 2016

            Proxy form to the Designed Representative 2016

            145 kb

             
          • 04 Apr 2016

            Proxy form to the Designed Representative 2016 online

            www

          • 17 Mar 2016

            Proxy Form

            248 kb

             

          MINUTES OF THE AGM

          • 26 May 2016

            Chairman’s speech

            39 kb

             
          • 26 May 2016

            Group CEO speech

            111 kb

             
          • 26 May 2016

            General Manager speech

            31 kb

             
          • 26 May 2016

            Minutes of the AGM (English version of annexes A, B, C, will be published as soon as available)

            12 mb

             

          Other contents

          • 29 Mar 2016

            Investor's Info of March

            143 kb

             
          • 29 Apr 2016

            Annual General Meeting 2016