Governance - Generali Group

Governance

May

29 May 2025

17:43

Verification of independence requirements for members of corporate bodies elected by the 2025 Shareholders' Meeting

68 kb

22 May 2025

16:10

Statement

114 kb

07 May 2025

17:35

The Board of Directors establishes the Board Committees and appoints their members

132 kb

April

28 Apr 2025

19:29

Generali: appointed Chairman and CEO for the period 2025-2027

34 kb

24 Apr 2025

17:15

The 2025 Annual General Meeting approves the 2024 financial statements and appoints the new Board of Directors

156 kb

01 Apr 2025

18:25

Generali: slates filed for the renewal of the Board of Directors

223 kb

March

12 Mar 2025

18:55

Notice of call for the 2025 Shareholders’ Meeting

35 kb

February

17 Feb 2025

19:45

Resignation of Alternate Auditor

113 kb

January

29 Jan 2025

19:44

Statement

137 kb