Annual General Meeting 2025
In this section you will find all the documents concerning the Annual General Meeting, that was held on April 24th, 2025. The documents about the past General Meetings are available in the general archive.
Calendar for the publication of Documents
View the calendar
| Date | Document |
| By March 14th, 2025 |
|
| By March 24th, 2025 |
|
| By April 2nd, 2025 |
|
| By April 8th, 2025 |
|
| By April 21st, 2025 |
|
| By April 29th, 2025 |
|
| By May 24th, 2025 |
|
Discover also
Helping everyone have their say
Find out how our SMEI team is helping shareholders to participate in the General Meeting
.2025-01-30-11-54-32.jpg)
Frequently Asked Questions
Where and when has the Shareholders’ Meeting Notice been published?
The Shareholders' Meeting Notice was published on March 13th, 2025 on this website, and on March 14th, 2025 in the newspapers “Milano Finanza” and "Il Sole 24 Ore".
Where can I find the Articles of Association and the meeting regulations?
The Articles of Association and the By-Laws are available on this page.
Questions submitted before the Shareholders’ Meeting and related answers
2024 Results
Our strategic plan
Shareholder Contacts
Institutional investors
Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia
Tel: + 39 040 671402
Mail: ir@Generali.com
Retail Shareholders
Piazza Duca degli Abruzzi, 2
34132 Trieste
Italia
Tel: +39 040 671621
Mail: Shareholders@Generali.com
INFORMATION ON 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. On April 28th 2025 19,635,081 treasury shares were cancelled without a corresponding reduction in the share capital, in relation to the buy-back program approved by the Shareholders’ Meeting of April 24th, 2024, as part of the strategic plan 2022-2024.