Generali Group

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          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

          • 15 Mar 2017

            Notice of call of the 2017 Shareholders' Meeting - Press Release

            100 kb

             
          • 16 Mar 2017

            Notice of call of the Shareholders’ Meeting

            721 kb

             
          • 27 Apr 2017

            AGM approves 2016 financial statements and appoints the board of statutory auditors - Press Release

            104 kb

             

          REPORTS

          • 16 Mar 2017

            Reports and proposals on the items of the Agenda

            3 mb

             
          • 16 Mar 2017

            Annual Integrated Report and Consolidated Financial Statements 2016 *

            7 mb

             
          • 16 Mar 2017

            Annual Integrated Report and Consolidated Financial Statements 2016 online

            www

          • 16 Mar 2017

            Corporate Governance and Share Ownership Report 2016

            6 mb

             
          • 16 Mar 2017

            Sustainability Report 2016

            10 mb

             
          • 16 Mar 2017

            Sustainability Report 2016 online

            www

          • 24 Mar 2017

            Remuneration Report 2017

            2 mb

             
          • 28 Mar 2017

            Annual Integrated 2016

            5 mb

             
          • 04 Apr 2017

            Annual Integrated Report and Consolidated Financial Statements 2016

            7 mb

             
          • 04 Apr 2017

            Management Report and Parent Company Financial Statements Proposal 2016 **

            7 mb

             
          • 27 Apr 2017

            Management Report and Parent Company Financial Statements 2016

            7 mb

             

          * 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.

          Results

          • 02 May 2017

            Summary of voting on the items of the AGM Agenda

            173 kb

             

          MINUTES OF THE AGM

          • 26 May 2017

            Chairman’s speech

            108 kb

             
          • 26 May 2017

            Group CEO speech

            114 kb

             
          • 26 May 2017

            Group CFO speech

            129 kb

             
          • 26 May 2017

            Minutes of the AGM

            24 mb

             
          • 30 Jun 2017

            Clarification about a pre-AGM question

            22 kb

             

          SLATE FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS

          • 24 Mar 2017

            Operating manual on the election procedure of the Board of Statutory Auditors

            3 mb

             
          • 03 Apr 2017

            List submitted by Mediobanca

            3 mb

             
          • 03 Apr 2017

            List submitted by Assogestioni

            10 mb

             

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

          • 16 Mar 2017

            Procedure on attendance and voting by proxy

            148 kb

             
          • 16 Mar 2017

            Right to submit questions before the Shareholders’ Meeting

            150 kb

             

          PROXY VOTING

          • 16 Mar 2017

            Proxy Form

            461 kb

             
          • 04 Apr 2017

            Proxy form to the Designed Representative 2017

            2 mb

             
          • 04 Apr 2017

            Proxy form to the Designed Representative 2017 online

            www

          SHAREHOLDERS’ MEETING EXTENDED INCLUSION

          • 16 Mar 2017

            Services provided and procedures

            157 kb

             
          • 16 Mar 2017

            Booking form

            369 kb

             

          OTHER INFORMATIONS

          • 16 Mar 2017

            Shareholders’ Meeting Kit

            4 mb

             
          • 16 Mar 2017

            Video AGM

             
          • 28 Mar 2017

            Shareholder’s Guide

            5 mb

             
          • 30 Mar 2017

            Investor’s Info of March

            117 kb