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            5. Board of Directors - Approval of the Financial Information at31 March 2019
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            Board of Directors - Approval of the Financial Information at
            31 March 2019

            15 May 2019

            Generali Group

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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.

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            © Assicurazioni Generali S.p.A. - FISCAL CODE 00079760328 AND GROUP VAT NO. 01333550323

            • Who We Are
                back
              • Who We Are

                Generali is one of the largest global insurance and asset management providers.

                Discover
              • At a Glance
              • Our History
                  Who We Are
                • Our History

                  Discover
                • Generali 190 Anniversary
                • Generali 190 Events timeline
                • Interactive Timeline
                • Our logo over 190 years
                • Generali publications
                • Posters and advertising
                • Group Historical Archives
                • Group libraries
              • Our Culture
              • Strategic Plan: Lifetime Partner 27
              • Our organization
                  Who We Are
                • Our organization

                  Discover
                • Insurance Division
                • Asset Management
                • Wealth Management
              • Generali Stories
              • Our business model
              • Our activities
              • Our management
              • Our Brand
              • Sponsorship
                  Who We Are
                • Sponsorship

                  Discover
                • Sport
                • Arts and Culture
                • Generali Women in Sailing
            • What we do
                back
              • What we do

                Our purpose is to enable people to shape a safer and more sustainable future by caring for their lives and dreams.

                Discover
              • What is insurance
              • Life insurance
                  What we do
                • Life insurance

                  Discover
                • Pure-Risk Cover
                • Investment policies
                • Pension Funds
                • Before Taking Out a Life Insurance Policy
              • Property and Casualty Insurance
                  What we do
                • Property and Casualty Insurance

                  Discover
                • Damage to property
                • Personal Injury
                • Third-Party Liability
                • Before Taking Out a Property and Casualty Policy
                • Insurance Product Distribution and Claims Management
              • Insurance for Companies
              • Insurance solutions with ESG components
              • Global Advisor Excellence Contest
                  What we do
                • Global Advisor Excellence Contest

                  Discover
                • Hall of Fame & Finalists
                • Young Lion
                • Generali Engaged Agents
              • Asset Management
              • Insurance for dummies
              • Emerging risks
            • Sustainability
                back
              • Sustainability

                Sustainability is the originator of our strategy.

                Discover
              • Responsible Business
                  Sustainability
                • Responsible Business

                  Discover
                • Charter of Sustainability Commitments
                • Double Materiality Assessment
                • Stakeholder engagement
                • Sustainability indices and ratings
                • External commitments
              • Responsible Insurer
                  Sustainability
                • Responsible Insurer

                  Discover
                • Insurance solutions with ESG components
                • SME EnterPRIZE
                • A Lifetime partner to our customers
                • NPS: improving clients’ experience
                • Public-Private partnerships
                • Climate Loss Database – EU Taxonomy
                • Sustainability into Underwriting
              • Responsible Investor
                  Sustainability
                • Responsible Investor

                  Discover
                • Sustainability into Investments
                • Investing for climate
                • Sustainable real estate investing
                • Sustainability related disclosures
              • Responsible Employer
                  Sustainability
                • Responsible Employer

                  Discover
                • Generali People Strategy
                • Employee engagement
                • Diversity Equity and Inclusion
                • Investing in our people
                • Training
                • Work-life balance
                • Well-being
                • Environmental management system of Group Operations
                • Greenhouse gas emissions
                • Our offices: energy, use of resources and waste
                • Mobility of our personnel
                • Social Dialogue
                • European Social Charter
                • European Works Council
                • Working with our suppliers
              • Responsible Corporate Citizen
                  Sustainability
                • Responsible Corporate Citizen

                  Discover
                • The Human Safety Net
                • How we contribute
              • Commitments to the environment and climate
                  Sustainability
                • Commitments to the environment and climate

                  Discover
                • Climate advocacy policy and participation in public debate
              • Performance and Reporting
                  Sustainability
                • Performance and Reporting

                  Discover
                • Sustainability reports archive
              • Sustainable Financial Management
                  Sustainability
                • Sustainable Financial Management

                  Discover
                • Green & Sustainability Bonds
                • Green, Social and Sustainability ILS
              • Our rules
                  Sustainability
                • Our rules

                  Discover
                • Governance & management
                • Generali Group Code of Conduct
                • Respecting human rights
                • Anti-corruption
                • Financial crimes compliance
                • Anti Financial Crime and Anti Bribery & Corruption
                • Tax Strategy and Taxes
                • Tax Transparency Report
                • Group security
              • Contacts
            • Work with us
                back
              • Work with us

                People are our company's soul.

                Discover
              • Get to know us
                  Work with us
                • Get to know us

                  Discover
                • Diversity Equity and Inclusion
                • Our people’s stories
              • Grow with us
                  Work with us
                • Grow with us

                  Discover
                • Drive our success
                • Your development with us
                • We LEARN
                • What we offer
              • Join us
                  Work with us
                • Join us

                  Discover
                • Five reasons to apply
                • Openings for Graduates and Students
                • Job search
                • Contact and connect with us
            • Investors
                back
              • Investors

                Thanks to our ‘Lifetime Partner 27: Driving Excellence’ plan, we will further enhance excellence across our customer relationships, our Group operating model and our core capabilities.

                Discover
              • Investing in Generali
              • Strategy
                  Investors
                • Strategy

                  Discover
                • Outlook
                • Investments and divestments
                • Lead Innovation
                • Growth factors
              • Financial highlights
                  Investors
                • Financial highlights

                  Discover
                • Performance by segment
                • Performance by country
                • Historical Data
              • Reports and presentations
                  Investors
                • Reports and presentations

                  Discover
                • Report Archive
                • Presentations
                • Investor Days
                • Cattolica Tender
              • Share information & analysts
                  Investors
                • Share information & analysts

                  Discover
                • Key share figures
                • Tickers and indices
                • Share capital
                • Dividends
                • Shareholding calculator
                • Equity analysts and consensus
                • Ownership structure
                • Share buyback
              • Debt & ratings
                  Investors
                • Debt & ratings

                  Discover
                • Debt securities
                • Debt composition and maturity
                • Ratings
                • Credit analysts
                • Sustainability Bond Framework and Report
              • Our ESG approach
                  Investors
                • Our ESG approach

                  Discover
                • Environmental
                • Social
                • Governance
              • Financial calendar
              • Retail shareholders
              • Shareholders' Club
              • Contacts
                  Investors
                • Contacts

                  Discover
                • Contacts for institutional investors
                • Contacts for retail shareholders
            • Media
                back
              • Media

                The latest from Generali.

                Discover
              • Press releases
              • News
              • Generali and Natixis
                  Media
                • Generali and Natixis

                  Discover
                • The Project
                • Questions & Answers
                • Welfare and Savings: Opportunities for Europe
              • Podcast
                  Media
                • Podcast

                  Discover
                • 190 Years of Future
              • Media kit
              • Events calendar
              • Multimedia-Gallery
                  Media
                • Multimedia-Gallery

                  Discover
                • Videos
                • Images
              • Social media
                  Media
                • Social media

                  Discover
                • Netiquette
              • Corporate magazines
              • Macroeconomic and insurance research
                  Media
                • Macroeconomic and insurance research

                  Discover
                • Contacts
              • Contacts
            • Governance
                back
              • Governance

                Our corporate governance system is in line with international best practices.

                Discover
              • Corporate governance system
                  Governance
                • Corporate governance system

                  Discover
                • Articles of association
                • Organizational and Management Model
                • Related-party transactions
                • Corporate Governance Report
                • Diversity Policy
              • Board of Directors
                  Governance
                • Board of Directors

                  Discover
                • Role, functions and activity
                • Meetings and attendance
                • Board evaluation
                • Succession plan
                • Procedure for the outgoing Board of Directors list – AGM 2022
              • Committees
                  Governance
                • Committees

                  Discover
                • Risk and Control Committee
                • Related party transactions Committee
                • Nominations and Corporate Governance Committee
                • Remuneration and Human Resources Committee
                • Innovation, Social and Environmental Sustainability Committee
                • Investment Committee
              • Statutory Auditors
              • External Auditors Firm
              • Remuneration
                  Governance
                • Remuneration

                  Discover
                • Share plan for the employees We SHARE 2.0
              • Insider stock trading
                  Governance
                • Insider stock trading

                  Discover
                • List of insiders
                • Shareholdings
                • Transactions
              • Business conduct
              • Engagement
              • Relations with institutions
              • Internal Control & Risk Management System
                  Governance
                • Internal Control & Risk Management System

                  Discover
                • Internal control functions
              • Annual General Meeting
                  Governance
                • Annual General Meeting

                  Discover
                • A tree for a Shareholder
                • Shareholders' Meeting Extended Inclusion
              • Annual General Meeting 2025
                  Governance
                • Annual General Meeting 2025

                  Discover
                • Notice of call - Annual General Meeting 2025
                • Documents - Annual General Meeting 2025
                • Live streaming - Annual General Meeting 2025
                • How to vote - Annual General Meeting 2025
                • FAQ - Annual General Meeting 2025
              • Crisis management
              • Contacts
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