Information about share capital
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.
Notices to shareholders
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Notice of call of the Shareholders’ Meeting
Reports and proposals on the items of the agenda
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2024 Financial Statements
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Appointment and remuneration of the Board of Directors for 2025-27
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Integration of the Board of Statutory Auditors
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Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-27 strategic plan
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Amendment to the Articles of Association
Appointment of the Board of Directors
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Guidance for shareholders
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Privacy notice for candidates to the position of member of the Board of Directors
Integration of the Board Of Statutory Auditors
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Considerations by the outgoing Board of Statutory Auditors
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Privacy notice for candidates to the position of member of the Board of Statutory Auditors
Procedure on attendance and voting by proxy and right to submit questions before the shareholders’ meeting
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Procedure on attendance and voting by proxy
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Right to submit questions before the Shareholders’ Meeting
Proxy Voting
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Proxy form for the General Meeting
Live streaming and Shareholders’ Meeting Extended Inclusion (SMEI)
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SMEI - Services provided and registration procedures
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Procedure for access and registration to the live streaming service
Other contents for shareholders
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Shareholders’ Meeting Kit
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Participation, dialogue, exchange of ideas: 2025 AGM
