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

  • 12 Mar 2026

    Notice of call of the Shareholders’ Meeting

    147 kb

Reports and proposals on the items of the agenda

  • 12 Mar 2026

    2025 Financial Statements

    244 kb

  • 12 Mar 2026

    Appointment and remuneration of the Board of Statutory Auditors for 2026-2028

    769 kb

  • 12 Mar 2026

    Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-2027 strategic plan

    289 kb

  • 12 Mar 2026

    Amendment to the Articles of Association

    415 kb

  • 24 Mar 2026

    Presentation of the Report on remuneration policy and payments

    235 kb

  • 24 Mar 2026

    Group Long Term Incentive Plan (LTIP) 2026-2028

    538 kb

  • 24 Mar 2026

    Share plan for Generali Group employees (We SHARE 3)

    438 kb

Information document on the fourth and the fifth item of the agenda

  • 24 Mar 2026

    Group Long Term Incentive Plan (LTIP) 2026-2028 – Information Document

    2 mb

  • 24 Mar 2026

    Share plan for Generali Group employees (We SHARE 3) – Information Document

    798 kb

Appointment of the Board of Statutory Auditors

  • 12 Mar 2026

    Privacy notice for candidates to the position of member of the Board of Statutory Auditors

    201 kb

  • 12 Mar 2026

    Guidance of the outgoing board of Statutory Auditors

    493 kb

Reports

  • 24 Mar 2026

    Corporate Governance and Share Ownership Report 2025 (March 2026)

    8 mb

  • 24 Mar 2026

    Information compendium to the Corporate Governance and Share Ownership Report 2025

    3 mb

  • 24 Mar 2026

    Report on Remuneration Policy and Payments 2025 (March 2026)

    7 mb

  • 27 Mar 2026

    Annual Integrated Report and Consolidated Financial Statements 2025

    4 mb

  • 27 Mar 2026

    Annual Integrated Report and Consolidated Financial Statements 2025 (ESEF package)

    10 mb

  • 27 Mar 2026

    Annual Integrated Report and Consolidated Financial Statements 2025 (XHTML version)

    107 mb

  • 27 Mar 2026

    Management Report and Parent Company Financial Statements Proposal 2025

    8 mb

  • 27 Mar 2026

    Management Report and Parent Company Financial Statements Proposal 2025 (XHTML version)

    38 mb

Procedure on attendance and voting by proxy and right to submit questions before the shareholders’ meeting

  • 12 Mar 2026

    Procedure on attendance and voting by proxy

    69 kb

  • 12 Mar 2026

    Right to submit questions before the Shareholders’ Meeting

    64 kb

Proxy Voting

  • 12 Mar 2026

    Proxy form

    813 kb

Live streaming

  • 12 Mar 2026

    Procedure for access and registration to the live streaming service

    228 kb

Other contents for shareholders

  • 12 Mar 2026

    Shareholders’ Meeting Kit

    2 mb

  • 13 Mar 2026

    Participation, dialogue, exchange of ideas: 2026 AGM