Assicurazioni Generali is an Italian insurance company.
““Generali Italia” is the company that - effective from July, 1 2013 – has been set up out of the transfer of the Assicurazioni Generali S.p.A.’s insurance business to INA ASSITALIA S.p.A., which in turn has been renamed “Generali Italia S.p.A”.”
“Basically, www.generali.com is Assicurazioni Generali’s institutional web site, managed by the Head Office in Trieste.”
“The Generali Group’s main international peers are Axa (France, www.axa.com), Allianz (Germany, www.allianz.com), ING (Netherlands, www.ing.com), Zurich Financial Services (Switzerland, www.zurich.com). Besides these companies operating worldwide, there are a number of operators competing with Generali Group Companies at national level in the various markets”
“The Generali Group is quite a large international Group and therefore, it is important to be able to easily identify whom to contact to timely satisfy your queries. We have done our best to facilitate this task by highlighting some macro Areas of competence that, in most cases, should cover the majority of questions.”
“The Articles of Association and the By-Laws are available on this page.”
“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”.”
“As for attendance and voting, the authorised financial intermediary holding Generali shares must be instructed to send a notice to the Company concerning attendance.”
“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).”
“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.”
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