Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,569,600,895.00 divided into 1,569,600,895 ordinary shares with voting right of € 1.00 each.
As of 17/4/2019 the share capital was increased by Euro 4,435,531.00 to implement the resolution on the Long-Term Incentive Plan 2016 adopted by the shareholders on 28/4/2016.
NOTICES TO SHAREHOLDERS
REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA
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14 Mar 2019
Approval in an extraordinary session of amendments to the Company’s Articles of Association
2 mb
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14 Mar 2019
Appointment of the Independent Auditor for 2021-29 and determination of remuneration
2 mb
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29 Mar 2019
Presentation of the Remuneration Report. Approval of remuneration policy under art. 123-ter of Legislative Decree 58/1998 (TUIF) and art. 59 of IVASS Regulation no. 38 2018
785 kb
Information documents concerning the sixth and seventh item of the Agenda
REPORTS
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14 Mar 2019
Information compendium to the Corporate Governance and Share Ownership Report 2018
307 kb
* 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 shall publish the final version of the report in accordance with prevailing law, and will also include the reports by the Board of Statutory Auditors and the Independent Auditors.
**This report replaces the document published on March 14, 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 2018 has been resolved by the AGM 2019. Please look at the approved document published in this page on May 7th 2019.
Minutes of the AGM
Attachments to the Minutes already published on this page are not included again in this section.