Generali Group

          where we are

                                 

          Ownership structure

          This section contains our shareholding structure, with a strong participation of institutional investors.

          SHAREHOLDER AGREEMENTS

          Please find below information about the shareholder agreement stipulated on September 10th 2021 by some companies of Caltagirone Group and Delfin S.à R.L. (Del Vecchio Group) and to which Fondazione CRT has become a party on September 17th 2021. On January 27th the companies of Caltagirone Group exercised the right to withdraw from the agreement.
          On March 30th 2022 Delfin S.à R.L. (Del Vecchio Group) and Fondazione CRT have disclosed the termination of the agreement effective from March 27th 2022.

          Extract of the shareholder agreement and essential information

          Integration to the essential information on September 16th 2021  

          Extract of the shareholder agreement and essential information as updated on September 17th 2021

          Essential information as updated on December 3rd 2021

          Essential information as updated on January 5th 2022

          Essential information as updated on January 28th 2022

          Extract of the shareholder agreement as updated due to the agreement’s termination

          Please note that the aforementioned are unofficial translations. Only the Italian version is official.

          SHARE OWNERSHIP

          Updated on May 16th 2022 in line with the Shareholder’s Register, mainly on the basis of the dividend pay-out dated 20th October 2022, with the integration of information pursuant to article 120 of consolidated law on financial intermediation and other available information.

          (1) Main Shareholders

          12.78% Mediobanca Group

          9.95% Caltagirone Group

          9.82% Del Vecchio Group

          4.75% Benetton Group

          (2) The category includes asset managers, sovereign funds, pension funds, life insurance companies
          (3) The category includes corporate entities such as foundations, trust companies, religious and charitable institutes
          (4) Data not yet transmitted by mainly foreign intermediaries



            December 31 2019 December 31 2020 December 31 2021 Current
          Institutional investors 38.23% 40.51% 36.24% 32.77%
          Main shareholders (>3%) 26.89% 27.15% 31.41% 37.30%
          Mediobanca Group 13.03% 12.97% 12.84% 12.78%
          Caltagirone Group 5.00% 5.36% 7.98% 9.95%
          Del Vecchio Group 4.86% 4.84% 6.62% 9.82%
          Benetton Group 4.00% 3.98% 3.97% 4.75%
          Retail shareholders 25.46% 23.99% 22.56% 20.71%
          Other Investors 8.80% 7.80% 8.40% 7.84%
          Own Shares 0.01% 0.39% 0.39% 0.38%
          Not identifiable shareholders 0.61% 0.16% 1.01% 1.00%

           

           

          Geographic breakdown

          Geographic breakdown


            December 31 2019 December 31 2020 December 31 2021 Current
          Italy 64.03% 61.89% 64.51% 65.13%
          World 35.97% 38.11% 34.48% 33.86%
          United States 10.37% 10.35% 7.97% 7.83%
          Great Britain 7.24% 5.37% 2.43% 2.38%
          France 5.40% 4.79% 8.30% 8.15%
          Germany 2.52% 2.19% 3.14% 3.09%
          China 0,71% 0,53% 0,40% 0,39%
          Rest of Europe 6,36% 10,93% 9,56% 9,39%
          Rest of world 2,76% 3,72% 2,68% 2,63%
          Not identifiable shareholders and communications not received 0,61% 0,23% 1,01% 1,01%

           

           

          Breakdown by number of shares held

          Shareholdings
          (From - to)
          Number of shareholders  % of the share capital
          1 - 10,000 175,135 10.97%
          10,000 - 100,000 6,819 10.66%
          100,000 - 200,000 479 3.94%
          200,000 - 500,000 298 5.43%
          500,000 - 1,000,000 134 5.37%
          1,000,000 - 5,000,000 105 12.80%
          5,000,000 - 10,000,000 12 4.33%
          10,000,000 - 50,000,000 11 13.56%
          >50,000,000 5 31.94%
          Total identifiable shareholders 182,998 98.99%
          Not identifiable shareholders   1.01%
          Total   100.00%