Generali Group

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          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

          • 13 Mar 2019

            Notice of call of the Shareholders’ Meeting – Press Release

            246 kb

             
          • 14 Mar 2019

            Notice of call of the Shareholders’ Meeting

            1 mb

             

          REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA

          • 14 Mar 2019

            2018 Financial Statements

            910 kb

             
          • 14 Mar 2019

            Approval in an extraordinary session of amendments to the Company’s Articles of Association

            2 mb

             
          • 14 Mar 2019

            Appointment and remuneration of the Board of Directors for 2019-2021

            3 mb

             
          • 14 Mar 2019

            Appointment of the Independent Auditor for 2021-29 and determination of remuneration

            2 mb

             
          • 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

             
          • 29 Mar 2019

            Group Long Term Incentive Plan (LTIP) 2019

            2 mb

             
          • 29 Mar 2019

            Share plan for Generali Group employees (The Plan)

            2 mb

             

          Information documents concerning the sixth and seventh item of the Agenda

          • 29 Mar 2019

            Group Long Term Incentive Plan (LTIP) 2019 – Information Document

            5 mb

             
          • 29 Mar 2019

            Share plan for Generali Group employees (The Plan) - Information Document

            4 mb

             

          REPORTS

          • 14 Mar 2019

            Annual Integrated Report and Consolidated Financial Statements 2018 *

            6 mb

             
          • 14 Mar 2019

            Corporate Governance and Share Ownership Report 2018 (March 2019)

            5 mb

             
          • 14 Mar 2019

            Information compendium to the Corporate Governance and Share Ownership Report 2018

            307 kb

             
          • 29 Mar 2019

            Remuneration Report 2019

            3 mb

             
          • 08 Apr 2019

            Annual Integrated Report and Consolidated Financial Statements 2018**

            11 mb

             
          • 08 Apr 2019

            Group Annual Integrated Report 2018

            7 mb

             
          • 08 Apr 2019

            Management Report and Parent Company Financial Statements Proposal 2018 ***

            10 mb

             
          • 07 May 2019

            Management Report and Parent Company Financial Statements 2018

            10 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 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.
           

          Results

          • 09 May 2019

            Summary of voting on the items of the AGM Agenda

            484 kb

             

          Minutes of the AGM

          • 03 Jun 2019

            Chairman’s speech

            141 kb

             
          • 03 Jun 2019

            Group CEO speech

            150 kb

             
          • 03 Jun 2019

            Group CFO speech

            165 kb

             
          • 03 Jun 2019

            Minutes of the AGM (items 1, 3, 4, 5 and 7 on the Agenda)

            42 mb

             
          • 03 Jun 2019

            Minutes of the AGM (items 2 and 6 on the Agenda)

            21 mb

             

          Attachments to the Minutes already published on this page are not included again in this section.

          SLATE FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

          • 21 Feb 2019

            Advice to shareholders

            278 kb

             
          • 14 Mar 2019

            Operating manual on the election procedure of the Board of Directors

            2 mb

             
          • 14 Mar 2019

            Privacy notice for candidates to the position of member of the Board of Directors

            2 mb

             
          • 03 Apr 2019

            List submitted by Mediobanca

            8 mb

             
          • 05 Apr 2019

            List submitted by Assogestioni

            22 mb

             

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

          • 14 Mar 2019

            Procedure on attendance and voting by proxy

            264 kb

             
          • 14 Mar 2019

            Right to submit questions before the Shareholders’ Meeting

            262 kb

             

          PROXY VOTING

          • 14 Mar 2019

            Proxy Form

            547 kb

             
          • 09 Apr 2019

            Proxy form to the Designed Representative 2019

            2 mb

             
          • 09 Apr 2019

            Proxy form to the Designed Representative 2019 online

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          LIVE STREAMING

          • 14 Mar 2019

            Service provided and registration procedures

            265 kb

             
          • 14 Mar 2019

            Access

            www

          • 08 May 2019

            Chairman Gabriele Galateri di Genola - English

             
          • 08 May 2019

            Group CEO Philippe Donnet - English

             
          • 08 May 2019

            Group CFO Cristiano Borean - English

             
          • 08 May 2019

            Chairman Gabriele Galateri di Genola - Italian

             
          • 08 May 2019

            Group CEO Philippe Donnet - Italian

             
          • 08 May 2019

            Group CFO Cristiano Borean - Italian

             
          • 08 May 2019

            Chairman Gabriele Galateri di Genola - French

             
          • 08 May 2019

            Group CEO Philippe Donnet - French

             
          • 08 May 2019

            Group CFO Cristiano Borean - French

             
          • 08 May 2019

            Chairman Gabriele Galateri di Genola - Spanish

             
          • 08 May 2019

            Group CEO Philippe Donnet - Spanish

             
          • 08 May 2019

            Group CFO Cristiano Borean - Spanish

             
          • 08 May 2019

            Chairman Gabriele Galateri di Genola - Deutsche

             
          • 08 May 2019

            Group CEO Philippe Donnet - Deutsche

             
          • 08 May 2019

            Group CFO Cristiano Borean - Deutsche

             
          • 08 May 2019

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

             
          • 08 May 2019

            Group CEO Philippe Donnet - LIS (Italian sign language)

             
          • 08 May 2019

            Group CFO Cristiano Borean - LIS (Italian sign language)

             

          SHAREHOLDERS’ MEETING EXTENDED INCLUSION

          • 14 Mar 2019

            Services provided and procedures

            263 kb

             
          • 14 Mar 2019

            Booking form

            966 kb

             

          Other contents

          • 14 Mar 2019

            Video AGM

             
          • 14 Mar 2019

            Shareholders’ Meeting Kit

            5 mb

             
          • 03 Apr 2019

            Shareholder’s Guide

            3 mb