Information about share capital
The share capital of Assicurazioni Generali S.p.A. amounts to € 1,602,736,602.13 divided into 1,549,784,923 ordinary shares with voting right.
On April 28th 2025 19,635,081 treasury shares were cancelled without a corresponding reduction in the share capital, in relation to the buy-back program approved by the Shareholders’ Meeting of April 24th, 2024, as part of the strategic plan 2022-2024.
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
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Presentation of the Report on remuneration policy and payments
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Group Long Term Incentive Plan (LTIP) 2025-2027
Information document on the fifth item of the agenda
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Group Long Term Incentive Plan (LTIP) 2025-2027 – Information Document
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
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List 1 – List by shareholder Mediobanca
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List 2 – List by shareholder VM2006 and alternate proposal on item 2c on the agenda
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List 3 – List submitted by several UCIs under the aegis of Assogestioni
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
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Candidate submitted by shareholder VM2006
Reports
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Corporate Governance and Share Ownership Report 2024 (March 2025) (interactive version)*
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Information compendium to the Corporate Governance and Share Ownership Report 2024
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Report on Remuneration Policy and Payments 2024 (March 2025)**
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Annual Integrated Report and Consolidated Financial Statements 2024***
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Annual Integrated Report and Consolidated Financial Statements 2024 (ESEF package)
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Annual Integrated Report and Consolidated Financial Statements 2024 (XHTML version)
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Management Report and Parent Company Financial Statements Proposal 2024
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Management Report and Parent Company Financial Statements Proposal 2024 (XHTML version)
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Management Report and Parent Company Financial Statements 2024
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Management Report and Parent Company Financial Statements 2024 (XHTML version)
* This file, uploaded to this page on 24 April 2025, is the interactive version of the one already published on 24 March 2025.
** The interactive version of this Report can be found at this link.
*** This file, uploaded to this page on 24 April 2025, is the interactive version of the one already published on 31 March 2025.
Results
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Summary of voting on the items of the agenda of the Annual General Meeting
Questions submitted before the Shareholders’ Meeting and related answers
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Answers to the questions submitted before the Shareholders’ Meeting
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
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Proxy form to the Designated Representative 2025
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Proxy form to the Designated Representative 2025 online
Live streaming and shareholders’ meeting extended inclusion
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Chairman Andrea Sironi - English
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Group CEO Philippe Donnet - English
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Group CFO Cristiano Borean - English
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Chairman Andrea Sironi - Italian
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Group CEO Philippe Donnet - Italian
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Group CFO Cristiano Borean - Italian
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Chairman Andrea Sironi - French
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Group CEO Philippe Donnet - French
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Group CFO Cristiano Borean - French
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Chairman Andrea Sironi - Spanish
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Group CEO Philippe Donnet - Spanish
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Group CFO Cristiano Borean - Spanish
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Chairman Andrea Sironi - German
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Group CEO Philippe Donnet - German
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Group CFO Cristiano Borean - German
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Chairman Andrea Sironi - LIS (Italian sign language)
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Group CEO Philippe Donnet - LIS (Italian sign language)
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Group CFO Cristiano Borean - LIS (Italian sign language)
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
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Invite by the Chairman to the Meeting
