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

             

          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

             

          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

             

          Other contents

          • 29 Mar 2016

            Investor's Info of March

            143 kb

             
          • 29 Apr 2016

            Annual General Meeting 2016