Shares history 2018

Following the necessary authorizations by IVASS, in its meeting of 14th March 2018 the Board of Directors of Assicurazioni Generali S.p.A. unanimously resolved to increase its share capital on a free-cost basis pursuant to Articles 2443 and 2349 of the Italian Civil Code (omissis) up to a nominal amount of € 3,357,102.00 through the capitalization of a corresponding maximum amount from the Extraordinary Reserve, with the issue of up to 3,357,102 ordinary shares with a nominal value of € 1,00 (one) each, with normal dividend rights, to be allocated to employees entitled to them according to the provisions of the Long-term Incentive Plan adopted by the Shareholders Meeting on 30th April 2015.

The Supervisory Authority later issued the authorization falling within its competence. Consequently, the capital increase by € 3,357,102.00 was implemented on 16th April 2018.

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Generali is one of the largest integrated insurance and asset management groups worldwide. Established in 1831, it is present in over 50 countries in the world, with a total premium income of € 95.2 billion and € 863 billion AUM in 2024. With around 87,000 employees serving 71 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. At the heart of Generali’s strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities. The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.