Generali Group

                                 

          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.
          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

          • 10 Mar 2021

            Notice of call of the Annual General Meeting – Press Release

            146 kb

             
          • 11 Mar 2021

            Notice of call of the Annual General Meeting

            632 kb

             
          • 29 Apr 2021

            The 2021 Shareholders’ Meeting approves the 2020 Financial Statements and the distribution of the dividend

            138 kb

             

          REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA

          • 11 Mar 2021

            2020 Financial Statements

            456 kb

             
          • 11 Mar 2021

            Amendments to the Articles of Association

            723 kb

             
          • 27 Mar 2021

            Presentation of the Report on remuneration policy and payments

            742 kb

             
          • 27 Mar 2021

            Group Long Term Incentive Plan (LTIP) 2021-2023

            1 mb

             

          Information document on the fourth item of the agenda

          • 27 Mar 2021

            Group Long Term Incentive Plan (LTIP) 2021-2023 – Information Document

            2 mb

             

          REPORTS

          • 11 Mar 2021

            Annual Integrated Report and Consolidated Financial Statements 2020

            8 mb

             
          • 12 Mar 2021

            Corporate Governance and Share Ownership Report 2020 (March 2021)

            7 mb

             
          • 12 Mar 2021

            Information compendium to the Corporate Governance and Share Ownership Report 2020

            651 kb

             
          • 29 Mar 2021

            Report on remuneration policy and payments 2021

            5 mb

             
          • 01 Apr 2021

            Annual Integrated Report and Consolidated Financial Statements 2020*

            9 mb

             
          • 01 Apr 2021

            Group Annual Integrated Report 2020

            7 mb

             
          • 01 Apr 2021

            Management Report and Parent Company Financial Statements Proposal 2020**

            7 mb

             
          • 29 Apr 2021

            Management Report and Parent Company Financial Statements 2020

            7 mb

             

          * 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.

          RESULTS

          • 30 Apr 2021

            Summary of voting on the items on the agenda

            160 kb

             

          MINUTES OF THE AGM

          • 13 May 2021

            Chairman’s speech

            211 kb

             
          • 13 May 2021

            Group CEO speech

            165 kb

             
          • 13 May 2021

            Group CFO speech

            167 kb

             
          • 13 May 2021

            Minutes of the AGM

            11 mb

             

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

          QUESTIONS SUBMITTED BEFORE THE AGM AND ANSWERS

          • 24 Apr 2021

            Answers to the questions submitted before the Meeting

            24 mb

             

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

          • 11 Mar 2021

            Procedure on attendance and voting by proxy

            44 kb

             
          • 11 Mar 2021

            Right to submit questions before the Shareholders’ Meeting

            159 kb

             

          AGM 2021 – VIDEOS OF THE OPENING SPEECHES

          • 30 Apr 2021

            Chairman Gabriele Galateri di Genola - English

             
          • 30 Apr 2021

            Group CEO Philippe Donnet - English

             
          • 30 Apr 2021

            Group CFO Cristiano Borean - English

             
          • 30 Apr 2021

            Chairman Gabriele Galateri di Genola - Italian

             
          • 30 Apr 2021

            Group CEO Philippe Donnet - Italian

             
          • 30 Apr 2021

            Group CFO Cristiano Borean - Italian

             
          • 30 Apr 2021

            Chairman Gabriele Galateri di Genola - French

             
          • 30 Apr 2021

            Group CEO Philippe Donnet - French

             
          • 30 Apr 2021

            Group CFO Cristiano Borean - French

             
          • 30 Apr 2021

            Chairman Gabriele Galateri di Genola - Spanish

             
          • 30 Apr 2021

            Group CEO Philippe Donnet - Spanish

             
          • 30 Apr 2021

            Group CFO Cristiano Borean - Spanish

             
          • 30 Apr 2021

            Chairman Gabriele Galateri di Genola - Deutsch

             
          • 30 Apr 2021

            Group CEO Philippe Donnet - Deutsch

             
          • 30 Apr 2021

            Group CFO Cristiano Borean - Deutsch

             
          • 30 Apr 2021

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

             
          • 30 Apr 2021

            Group CEO Philippe Donnet - LIS (Italian sign language)

             
          • 30 Apr 2021

            Group CFO Cristiano Borean - LIS (Italian sign language)

             

          LIVE STREAMING AND SHAREHOLDERS’ MEETING EXTENDED INCLUSION

          • 11 Mar 2021

            Services provided and procedures

            74 kb

             

          PROXY VOTING

          • 23 Mar 2021

            Proxy form to the Designated Representative 2021

            356 kb

             
          • 13 Apr 2021

            Proxy form to the Designated Representative 2021 online

            www

          • 13 Apr 2021

            Proxy form

            326 kb

             

          OTHER CONTENTS

          • 11 Mar 2021

            Shareholders’ Meeting Kit

            2 mb

             
          • 08 Apr 2021

            Video AGM