Generali Group

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          Information about share capital
          The share capital of Assicurazioni Generali S.p.A. amounts to € 1,586,833,696.00 divided into 1,586,833,696 ordinary shares with voting right.
          As of 14/4/2022 the share capital was increased by Euro 5,524,562.00 to implement the resolution on the Long Term Incentive Plan 2019 adopted by the shareholders on 7/5/2019.
          As of 14/7/2022 the share capital was increased by Euro 239,893.00 to implement the resolution on the Stock plan related to the mandate of the Managing Director/Group CEO adopted by the shareholders on 30/4/2020.

          NOTICES TO SHAREHOLDERS

          • 14 Mar 2022

            price sensitive

            Approval of the list of candidates for the renewal of the Board - Press Release

            184 kb

             
          • 16 Mar 2022

            Notice of call of the Annual General Meeting

            253 kb

             
          • 16 Mar 2022

            Notice of call of the Annual General Meeting – Press Release

            151 kb

             
          • 29 Apr 2022

            price sensitive

            The 2022 Annual General Meeting approves the 2021 financial statements and appoints the new Board of Directors

            177 kb

             
          • 02 May 2022

            Assicurazioni Generali S.p.A. Ordinary and extraordinary Annual General Meeting held on 29 april 2022: Result of the solicitation of proxies promoted by Assicurazioni Generali S.p.A.

            173 kb

             

          REPORTS AND PROPOSALS ON THE ITEMS OF THE AGENDA

          • 16 Mar 2022

            2021 Financial Statements

            388 kb

             
          • 16 Mar 2022

            Amendments to the Articles of Association

            230 kb

             
          • 16 Mar 2022

            Buyback program

            402 kb

             
          • 16 Mar 2022

            Appointment and Remuneration of the Board of Directors

            2 mb

             
          • 28 Mar 2022

            Report on remuneration policy and payments

            431 kb

             
          • 28 Mar 2022

            Group Long-Term Incentive Plan (LTIP) 2022-24

            458 kb

             
          • 28 Mar 2022

            Share plan for Generali Group employees

            455 kb

             

          INFORMATION DOCUMENTS ON THE FIFTH AND SIXTH ITEM OF THE AGENDA

          • 28 Mar 2022

            Group Long-Term Incentive Plan (LTIP) 2022-24 – Information document

            733 kb

             
          • 28 Mar 2022

            Share plan for Generali Group employees – Information document

            748 kb

             

          REPORTS

          • 15 Mar 2022

            Annual Integrated Report and Consolidated Financial Statements 2021

            5 mb

             
          • 16 Mar 2022

            Corporate Governance and Share Ownership Report 2021 (March 2022)

            4 mb

             
          • 16 Mar 2022

            Information compendium to the Corporate Governance and Share Ownership report 2021

            268 kb

             
          • 29 Mar 2022

            Report on the remuneration policy and payments 2022

            6 mb

             
          • 06 Apr 2022

            Annual Integrated Report and Consolidated Financial Statements 2021*

            6 mb

             
          • 06 Apr 2022

            Annual Integrated Report and Consolidated Financial Statements 2021 (XHTML version)

            60 mb

             
          • 06 Apr 2022

            Annual Integrated Report and Consolidated Financial Statements 2021 (ESEF package)

            21 mb

             
          • 06 Apr 2022

            Group Annual Integrated Report 2021

            5 mb

             
          • 06 Apr 2022

            Management Report and Parent Company Financial Statements Proposal 2021 (PDF version)

            6 mb

             
          • 06 Apr 2022

            Management Report and Parent Company Financial Statements Proposal 2021 (XHTML version)

            46 mb

             
          • 29 Apr 2022

            Management Report and Parent Company Financial Statements 2021 (PDF version)

            6 mb

             
          • 29 Apr 2022

            Management Report and Parent Company Financial Statements 2021 (XHTML version)

            47 mb

             

          * This report replaces the document published on March 15 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.

          RESULTS

          • 04 May 2022

            Summary of voting on the items on the agenda

            160 kb

             

          Minutes of the AGM

          • 13 May 2022

            Chairman’s speech

            215 kb

             
          • 13 May 2022

            Group CEO speech

            168 kb

             
          • 13 May 2022

            Group CFO speech

            166 kb

             
          • 13 May 2022

            Minutes of the AGM

            29 mb

             

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

          QUESTIONS SUBMITTED BEFORE THE AGM AND ANSWERS

          • 25 Apr 2022

            Answers to the questions submitted before the Meeting

            23 mb

             

          LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

          • 24 Feb 2022

            Guidance for the shareholders

            291 kb

             
          • 16 Mar 2022

            Operating manual on the election procedure of the Board of Directors

            355 kb

             
          • 16 Mar 2022

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

            85 kb

             
          • 28 Mar 2022

            List 1 – List by the Board of Directors

            17 mb

             
          • 28 Mar 2022

            Report of the Board of Directors on the formation of the List of Candidates for the new Board of Directors by the exiting Board

            2 mb

             
          • 31 Mar 2022

            List 2 – List by shareholder VM2006 and alternative proposals on points 7a and 7c on the Agenda

            22 mb

             
          • 31 Mar 2022

            List 3 – List submitted by several UCIs under the aegis of Assogestioni

            23 mb

             

          Proxy solicitations

          • 24 Mar 2022

            Notice of Proxy solicitation – VM 2006

            864 kb

             
          • 29 Mar 2022

            Integration to the Notice of Proxy solicitation – VM 2006

            40 kb

             
          • 01 Apr 2022

            Notice of proxy solicitation – Assicurazioni Generali

            171 kb

             
          • 01 Apr 2022

            Proxy solicitation prospectus – Assicurazioni Generali

            2 mb

             
          • 01 Apr 2022

            Proxy form for the proxy solicitation – Assicurazioni Generali

            167 kb

             
          • 08 Apr 2022

            Notice of proxy solicitation updated as at April 8th – Assicurazioni Generali

            299 kb

             
          • 08 Apr 2022

            Proxy solicitation prospectus updated as at April 8th – Assicurazioni Generali

            2 mb

             
          • 08 Apr 2022

            Proxy form for the proxy solicitation updated as at April 8th – Assicurazioni Generali

            298 kb

             
          • 21 Apr 2022

            Proxy solicitation prospectus updated as at April 21st – Assicurazioni Generali

            2 mb

             

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

          • 16 Mar 2022

            Procedure on attendance and voting by proxy

            43 kb

             
          • 16 Mar 2022

            Right to submit questions before the Shareholders’ Meeting

            38 kb

             

          PROXY VOTING

          • 16 Mar 2022

            Proxy form to the Designated Representative 2022

            493 kb

             
          • 16 Mar 2022

            Proxy form

            513 kb

             
          • 06 Apr 2022

            Proxy form to the Designated Representative 2021 online

            www

          LIVE STREAMING AND SHAREHOLDERS’ MEETING EXTENDED INCLUSION

          • 02 May 2022

            Chairman Gabriele Galateri di Genola - English

             
          • 02 May 2022

            Group CEO Philippe Donnet - English

             
          • 02 May 2022

            Group CFO Cristiano Borean - English

             
          • 02 May 2022

            Chairman Gabriele Galateri di Genola - Italian

             
          • 02 May 2022

            Group CEO Philippe Donnet - Italian

             
          • 02 May 2022

            Group CFO Cristiano Borean - Italian

             
          • 02 May 2022

            Chairman Gabriele Galateri di Genola - French

             
          • 02 May 2022

            Group CEO Philippe Donnet - French

             
          • 02 May 2022

            Group CFO Cristiano Borean - French

             
          • 02 May 2022

            Chairman Gabriele Galateri di Genola - Spanish

             
          • 02 May 2022

            Group CEO Philippe Donnet - Spanish

             
          • 02 May 2022

            Group CFO Cristiano Borean - Spanish

             
          • 02 May 2022

            Chairman Gabriele Galateri di Genola - Deutsch

             
          • 02 May 2022

            Group CEO Philippe Donnet - Deutsch

             
          • 02 May 2022

            Group CFO Cristiano Borean - Deutsch

             
          • 02 May 2022

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

             
          • 02 May 2022

            Group CEO Philippe Donnet - LIS (Italian sign language)

             
          • 02 May 2022

            Group CFO Cristiano Borean - LIS (Italian sign language)

             

          LIVE STREAMING AND SHAREHOLDERS’ MEETING EXTENDED INCLUSION

          • 16 Mar 2022

            Services provided and procedures

            213 kb

             

          OTHER CONTENTS FOR SHAREHOLDERS

          • 16 Mar 2022

            Shareholders’ Meeting Kit

            2 mb

             
          • 16 Mar 2022

            Chairman’s Invite to the 2022 AGM

            578 kb

             
          • 16 Mar 2022

            Participation, dialogue, exchange of ideas: 2022 AGM

            453 kb