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
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Notice of call of the 2018 Shareholders' Meeting - Press Release
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Notice of call of the Shareholders’ Meeting
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Notice – Actual date of the AGM
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Notice – Dividend payment
REPORTS
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Reports and proposals on the items of the Agenda
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Annual Integrated Report and Consolidated Financial Statements 2017*
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Corporate Governance and Share Ownership Report 2017 (March 2018)
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Annual Integrated Report and Consolidated Financial Statements 2017**
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Management Report and Parent Company Financial Statements Proposal 2017 ***
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Management Report and Parent Company Financial Statements 2017
*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
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Summary of voting on the items of the AGM Agenda
PROCEDURE ON ATTENDANCE AND VOTING BY PROXY AND RIGHT TO SUBMIT QUESTIONS BEFORE THE SHAREHOLDERS’ MEETING
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Right to submit questions before the Shareholders’ Meeting
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Procedure on attendance and voting by proxy
PROXY VOTING
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Proxy form to the Designed Representative 2018
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Proxy form to the Designed Representative 2018 online
Live Streaming
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Service provided and registration procedures
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Chairman Gabriele Galateri di Genola - English
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Group CEO Philippe Donnet - English
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Group CFO Luigi Lubelli - English
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Chairman Gabriele Galateri di Genola - Italian
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Group CEO Philippe Donnet - Italian
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Group CFO Luigi Lubelli - Italian
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Chairman Gabriele Galateri di Genola - French
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Group CEO Philippe Donnet - French
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Group CFO Luigi Lubelli - French
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Chairman Gabriele Galateri di Genola - Spanish
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Group CEO Philippe Donnet - Spanish
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Group CFO Luigi Lubelli - Spanish
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Chairman Gabriele Galateri di Genola - Deutsche
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Group CEO Philippe Donnet - Deutsche
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Group CFO Luigi Lubelli - Deutsche
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Chairman Gabriele Galateri di Genola - LIS (Italian sign language)
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Group CEO Philippe Donnet - LIS (Italian sign language)
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Group CFO Luigi Lubelli - LIS (Italian sign language)
SHAREHOLDERS’ MEETING EXTENDED INCLUSION
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Services provided and procedures
Other contents
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Shareholders’ Meeting Kit
