Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,561,808,262.00 divided into 1,561,808,262 ordinary shares with voting right of € 1.00 each.
As of 20/4/2017 the share capital was increased by Euro 1,924,724.00 to implement the resolution on the Long-Term Incentive Plan 2014 adopted by the shareholders on 30/4/2014.
NOTICES TO SHAREHOLDERS
* This report has not been filed, pursuant to art. 154-ter of legislative decree of 24 February 1998, no. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (TUIF), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
The Company, in accordance with prevailing law, on the 4th April 2017 published the final version of the report including also the reports by the Board of Statutory Auditors and the Independent Auditors.
** This Management Report and Parent Company Financial Statements Proposal 2016 has been resolved by the AGM 2017. Please look at the approved document published in this page on April 27th 2017.