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.
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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2025 Financial Statements
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Appointment and remuneration of the Board of Statutory Auditors for 2026-2028
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Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-2027 strategic plan
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Amendment to the Articles of Association
Appointment of the 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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Guidance of the outgoing 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
Live streaming
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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
