Modification of the Share Capital

14 July 2022 - 18:22

Trieste - We hereby inform that the share capital of Assicurazioni Generali S.p.A., fully subscribed and paid up, amounts now to € 1,586,833,696.00 due to the completion of the share capital increase, in execution of the co-investment share plan related to the 2019-2021 mandate for the Managing Director/Group CEO approved by the Shareholders’ Meeting of the Company on 30th April 2020.

The inscription of the document certifying such increase has been formally lodged on 14th July 2022 with the Venezia Giulia Company’s Register.

Therefore, as illustrated in the following table, the above-mentioned capital is subdivided into 1,586,833,696 ordinary shares with no explicit par value.

Modification of the Share Capital

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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.