Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,581,069,241.00 divided into 1,581,069,241 ordinary shares with voting right of € 1.00 each.
As of 15/4/2021 the share capital was increased by Euro 5,017,194.00 to implement the resolution on the Long Term Incentive Plan 2018.
NOTICES TO SHAREHOLDERS
REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA
Information document on the fourth item of the agenda
12 Mar 2021
Information compendium to the Corporate Governance and Share Ownership Report 2020
* This report replaces the document published on March 11 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 2020 has been resolved by the AGM 2021. Please look at the approved document published in this page on April 29th 2021.
MINUTES OF THE AGM
Attachments to the Minutes already published on this page are not included again in this section.