Generali Group

          where we are

                                   

          Information about share capital

          The share capital of Assicurazioni Generali S.p.A. amounts to € 1,565,165,364.00 divided into 1,565,165,364 ordinary shares with voting right of € 1.00 each.

          As of 16/4/2018 the share capital was increased by Euro 3,357,102.00 to implement the resolution on the Long-Term Incentive Plan 2015 adopted by the shareholders on 30/4/2015.

          NOTICES TO SHAREHOLDERS

          • 14 Mar 2018

            Notice of call of the 2018 Shareholders' Meeting - Press Release

            145 kb

             
          • 15 Mar 2018

            Notice of call of the Shareholders’ Meeting

            515 kb

             
          • 12 Apr 2018

            Notice – Actual date of the AGM

            449 kb

             
          • 20 Apr 2018

            Notice – Dividend payment

            424 kb

             

          REPORTS

          • 15 Mar 2018

            Reports and proposals on the items of the Agenda

            2 mb

             
          • 15 Mar 2018

            Annual Integrated Report and Consolidated Financial Statements 2017*

            9 mb

             
          • 15 Mar 2018

            Corporate Governance and Share Ownership Report 2017 (March 2018)

            5 mb

             
          • 16 Mar 2018

            Remuneration Report 2018

            2 mb

             
          • 27 Mar 2018

            Annual Integrated Report and Consolidated Financial Statements 2017**

            10 mb

             
          • 27 Mar 2018

            Annual Integrated 2017

            6 mb

             
          • 27 Mar 2018

            Management Report and Parent Company Financial Statements Proposal 2017 ***

            6 mb

             
          • 19 Apr 2018

            Management Report and Parent Company Financial Statements 2017

            8 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 27th March 2017 published the final version of the report including also the reports by the Board of Statutory Auditors and the Independent Auditors.

          **This report replaces the document published on march 15 2017, available in the download center, since it also includes the reports by the Board of Statutory Auditors and the Independent Auditors, 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

          *** This Management Report and Parent Company Financial Statements Proposal 2017 has been resolved by the AGM 2018. Please look at the approved document published in this page on April 19th 2018.
           

          Results

          • 23 Apr 2018

            Summary of voting on the items of the AGM Agenda

            233 kb

             

          MINUTES OF THE AGM

          • 18 May 2018

            Chairman’s speech

            34 kb

             
          • 18 May 2018

            Group CEO speech

            22 kb

             
          • 18 May 2018

            Group CFO speech

            31 kb

             
          • 18 May 2018

            Minutes of the AGM

            36 mb

             

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

          • 15 Mar 2018

            Right to submit questions before the Shareholders’ Meeting

            150 kb

             
          • 15 Mar 2018

            Procedure on attendance and voting by proxy

            155 kb

             

          PROXY VOTING

          • 15 Mar 2018

            Proxy Form

            823 kb

             
          • 27 Mar 2018

            Proxy form to the Designed Representative 2018

            972 kb

             
          • 27 Mar 2018

            Proxy form to the Designed Representative 2018 online

            www

          Live Streaming

          • 15 Mar 2018

            Service provided and registration procedures

            154 kb

             
          • 15 Mar 2018

            Access and registration

            www

          • 20 Apr 2018

            Chairman Gabriele Galateri di Genola - English

             
          • 20 Apr 2018

            Group CEO Philippe Donnet - English

             
          • 20 Apr 2018

            Group CFO Luigi Lubelli - English

             
          • 20 Apr 2018

            Chairman Gabriele Galateri di Genola - Italian

             
          • 20 Apr 2018

            Group CEO Philippe Donnet - Italian

             
          • 20 Apr 2018

            Group CFO Luigi Lubelli - Italian

             
          • 20 Apr 2018

            Chairman Gabriele Galateri di Genola - French

             
          • 20 Apr 2018

            Group CEO Philippe Donnet - French

             
          • 20 Apr 2018

            Group CFO Luigi Lubelli - French

             
          • 20 Apr 2018

            Chairman Gabriele Galateri di Genola - Spanish

             
          • 20 Apr 2018

            Group CEO Philippe Donnet - Spanish

             
          • 20 Apr 2018

            Group CFO Luigi Lubelli - Spanish

             
          • 20 Apr 2018

            Chairman Gabriele Galateri di Genola - Deutsche

             
          • 20 Apr 2018

            Group CEO Philippe Donnet - Deutsche

             
          • 20 Apr 2018

            Group CFO Luigi Lubelli - Deutsche

             
          • 20 Apr 2018

            Chairman Gabriele Galateri di Genola - LIS (Italian sign language)

             
          • 20 Apr 2018

            Group CEO Philippe Donnet - LIS (Italian sign language)

             
          • 20 Apr 2018

            Group CFO Luigi Lubelli - LIS (Italian sign language)

             

          SHAREHOLDERS’ MEETING EXTENDED INCLUSION

          • 15 Mar 2018

            Services provided and procedures

            153 kb

             
          • 15 Mar 2018

            Booking form

            395 kb

             

          Other contents

          • 15 Mar 2018

            Shareholders’ Meeting Kit

            4 mb

             
          • 15 Mar 2018

            Video AGM

             
          • 13 Apr 2018

            Shareholder’s Guide

            2 mb