The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,736,602.13 divided into 1,569,420,004 ordinary shares with voting right.
As of 12/4/2024 the share capital was increased by € 10,079,883.77 with the issue 9,870,350 shares to implement the shareholder resolution of 7/5/2019 on the Long Term Incentive Plan 2019 and the shareholder resolution of 29/4/2021 on the Long Term Incentive Plan 2021-2023. As of 19/7/2024 the share capital was increased by € 273,886.36 with the issue 268,193 shares 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.
Buyback scheme and authorization to cancel own shares
300 kb
13 Mar 2024
Amendments to the Articles of Association
632 kb
22 Mar 2024
Presentation of the Report on the policy regarding remuneration and payments
218 kb
22 Mar 2024
Group Long Term Incentive Plan (LTIP) 2024-2026
354 kb
Information document on the fifth item of the agenda
22 Mar 2024
Group Long Term Incentive Plan (LTIP) 2024-2026 – Information Document
514 kb
Reports
* This report replaces the document published on 12 March 2024 and 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 (CLFI), and pursuant to art. 8 and 21 of law of 6 February 1996, no. 52.
This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 2 April 2024.
** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 13 March 2024.
*** This file, uploaded to this page on 24 April 2024, is the interactive version of the one already published on 2 April 2024.
**** The interactive version of this Report can be found at this link.
Results
26 Apr 2024
Summary of voting on the items on the agenda
224 kb
Minutes of the AGM
07 May 2024
Chairman’s speech
135 kb
07 May 2024
Group CEO speech
134 kb
07 May 2024
Group CFO speech
133 kb
07 May 2024
Minutes of the AGM
358 mb
The file of the meeting minutes does not include again any attachment that is already published on this page. Please refer to the individual documents in that case.
Questions submitted before the AGM and answers
20 Apr 2024
Answers to the questions submitted before the meeting
526 kb
Procedure on attendance and voting by proxy and right to submit questions before the shareholders’ meeting
13 Mar 2024
Procedure on attendance and voting by proxy
73 kb
13 Mar 2024
Right to submit questions before the Shareholders’ Meeting
70 kb
Proxy Voting
Live streaming and shareholders’ meeting extended inclusion
26 Apr 2024
Chairman Andrea Sironi - English
26 Apr 2024
Group CEO Philippe Donnet - English
26 Apr 2024
Group CFO Cristiano Borean - English
26 Apr 2024
Chairman Andrea Sironi - Italian
26 Apr 2024
Group CEO Philippe Donnet - Italian
26 Apr 2024
Group CFO Cristiano Borean - Italian
26 Apr 2024
Chairman Andrea Sironi - French
26 Apr 2024
Group CEO Philippe Donnet - French
26 Apr 2024
Group CFO Cristiano Borean - French
26 Apr 2024
Chairman Andrea Sironi - Spanish
26 Apr 2024
Group CEO Philippe Donnet - Spanish
26 Apr 2024
Group CFO Cristiano Borean - Spanish
26 Apr 2024
Chairman Andrea Sironi - German
26 Apr 2024
Group CEO Philippe Donnet - German
26 Apr 2024
Group CFO Cristiano Borean - German
26 Apr 2024
Chairman Andrea Sironi - LIS (Italian sign language)
26 Apr 2024
Group CEO Philippe Donnet - LIS (Italian sign language)
26 Apr 2024
Group CFO Cristiano Borean - LIS (Italian sign language)
Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)
