Assicurazioni Generali
Assicurazioni Generali is an Italian insurance company.
Where can I find the Articles of Association and By-Laws?
“The Articles of Association and the By-Laws are available on this page.”
在公司資料中查看Where and when has the Shareholders' Meeting Notice been published?
“The Shareholders’ Meeting Notice was published on 12th March, 2026 in the website on this page, and on 13th March, 2026 in the newspapers “Milano Finanza” and “Il Sole 24 Ore”.”
在公司資料中查看Who is eligible to attend and vote at the Shareholders' Meeting?
“As for attendance and voting, the authorised financial intermediary holding Generali shares must be instructed to send a notice to the Company concerning attendance.”
在公司資料中查看Why is the Shareholders’ Meeting called upon to adopt the first part of the Remuneration Report while the second part is just subject to non binding vote?
“The Group Report on the Remuneration Policy and payments is the document submitted to the Shareholders’ vote in the Annual General Meeting in accordance with IVASS regulations on remuneration policies (contained in Regulation no. 38 of 3rd July, 2018) and the regulatory provisions applicable to listed issuers (art. 123-ter CLFI and CONSOB issuer regulation).”
在公司資料中查看How can I attend and vote at the Shareholders' Meeting?
“Shareholders may only attend the 2026 Annual General Meeting by conferring a proxy to the Representative Designated by the Company, Computershare S.p.A., pursuant to Article 135-undecies CLFI. For further details please refer to the procedure for participation and voting by proxy available on the page dedicated to the 2026 AGM.”
在公司資料中查看