Generali Group

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          Information about share capital

          The share capital of Assicurazioni Generali S.p.A. amounts to € 1,576,052,047.00 divided into 1,576,052,047 ordinary shares with voting right of € 1.00 each.
          As of 16/4/2020 the share capital was increased by Euro 6,278,644.00 to implement the resolution on the Long Term Incentive Plan 2017.

           

          NOTICES TO SHAREHOLDERS

          • 30 Apr 2020

            The 2020 Shareholders’ Meeting approves the 2019 Financial Statements, appoints the new Board of Statutory Auditors and approves a number of amendments to the Articles of Association - Press Release

            179 kb

             
          • 10 Apr 2020

            The Generali Board of Directors confirms its dividend proposal of 0.96 Euro per share at the Annual Shareholders Meeting, to be divided in two tranches: the first for the amount of 0.50 Euro per share to be paid during the month of May and the second for 0.46 Euro per share to be paid by year-end, subject to the Board’s verification of capital and regulatory requirements - Press Release

            312 kb

             
          • 27 Mar 2020

            Integration and amendment to the notice of call for the 2020 Shareholders’ Meeting – Press Release

            134 kb

             
          • 27 Mar 2020

            Integration and amendment of the Notice of call published on March 13th

            489 kb

             
          • 13 Mar 2020

            Notice of call of the Shareholders’ Meeting *

            974 kb

             
          • 13 Mar 2020

            Notice of call of the Shareholders’ Meeting – Press Release

            198 kb

             

          * Please refer to the integration published on March 27th 2020.

          CHAIRMAN’S MESSAGE TO SHAREHOLDERS

          • 03 Apr 2020

            Version with english subtitles

             
          • 03 Apr 2020

            Version with italian subtitles

             
          • 03 Apr 2020

            Version with french subtitles

             
          • 03 Apr 2020

            Version with spanish subtitles

             
          • 03 Apr 2020

            Version with german subtitles

             

          REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA

          • 13 Mar 2020

            2019 Financial Statements *

            2 mb

             
          • 13 Mar 2020

            Appointment and remuneration of the Board of Statutory Auditors for 2020-2022

            2 mb

             
          • 13 Mar 2020

            Presentation of the Report on the policy regarding remuneration and fees paid

            2 mb

             
          • 13 Mar 2020

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

            2 mb

             
          • 30 Mar 2020

            Group Long Term Incentive Plan (LTIP) 2020-2022

            2 mb

             
          • 30 Mar 2020

            Stock plan related to the mandate of the Managing Director/Group CEO

            2 mb

             
          • 10 Apr 2020

            Substitute report on point 1b on the Agenda – Allocation of profit

            444 kb

             

          * The section 1b of this Report has been replaced on 10 April 2020. Please refer to the “Substitute report on point 1b on the Agenda – Allocation of profit” document published on that date.

          Information documents on the fourth and fifth item of the agenda

          • 30 Mar 2020

            Group Long Term Incentive Plan (LTIP) 2020-2022 – Information Document

            2 mb

             
          • 30 Mar 2020

            Stock plan related to the mandate of the Managing Director/Group CEO – Information Document

            2 mb

             

          REPORTS

          • 13 Mar 2020

            Corporate Governance and Share Ownership Report 2019 (March 2020)

            5 mb

             
          • 13 Mar 2020

            Information compendium to the Corporate Governance and Share Ownership report 2019

            284 kb

             
          • 13 Mar 2020

            Annual Integrated Report and Consolidated Financial Statements 2019*

            8 mb

             
          • 30 Mar 2020

            Report on remuneration policy and payments 2020

            2 mb

             
          • 06 Apr 2020

            Annual Integrated Report and Consolidated Financial Statements 2019 **

            7 mb

             
          • 06 Apr 2020

            Group Annual Integrated Report 2019 ***

            6 mb

             
          • 06 Apr 2020

            Management Report and Parent Company Financial Statements Proposal 2019 ****

            8 mb

             
          • 30 Apr 2020

            Management Report and Parent Company Financial Statements 2019

            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 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 13, 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.
          Furthermore, it contains the updated after the deliberation of the Board of Directors in April 10, 2020, related to dividend payout.

          *** This report has been updated after the deliberation of the Board of Directors in April 10, 2020, related to dividend payout. 

          ****  This report has been updated after the deliberation of the Board of Directors in April 10, 2020, related to dividend payout.This Management Report and Parent Company Financial Statements Proposal 2019 has been resolved by the AGM 2020. Please look at the approved document published in this page on April 30th 2020.

          Results

          • 30 Apr 2020

            Summary of voting on the items on the agenda

            217 kb

             

          Minutes of the AGM

          • 18 May 2020

            Chairman’s speech

            116 kb

             
          • 18 May 2020

            Group CEO speech

            72 kb

             
          • 18 May 2020

            Group CFO speech

            109 kb

             
          • 18 May 2020

            Minutes of the AGM

            8 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 STATUTORY AUDITORS

          • 13 Mar 2020

            Report of the Board of Statutory Auditors

            175 kb

             
          • 13 Mar 2020

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

            20 mb

             
          • 13 Mar 2020

            Privacy notice for candidates to the position of member of the Board of Statutory Auditors

            2 mb

             
          • 03 Apr 2020

            List submitted by Mediobanca

            3 mb

             
          • 03 Apr 2020

            List submitted by Assogestioni

            57 mb

             

          QUESTIONS SUBMITTED BEFORE THE AGM AND ANSWERS

          • 25 Apr 2020

            Answers to the questions submitted before the Meeting

            22 mb

             

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

          • 27 Mar 2020

            Procedure on attendance and voting by proxy

            235 kb

             
          • 27 Mar 2020

            Right to submit questions before the Shareholders’ Meeting

            220 kb

             

          PROXY VOTING

          • 27 Mar 2020

            Proxy form

            705 kb

             
          • 06 Apr 2020

            Proxy Form to the Designated Representative 2020

            714 kb

             
          • 06 Apr 2020

            Proxy Form to the Designated Representative 2020 online

            www

          Other contents

          • 27 Mar 2020

            Shareholders’ Meeting Kit

            2 mb