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list-unstyled" id="menu0ad00b20-3a2d-4208-be5d-eb365c8b943b"> <li><a class="dropdown-item" href="/it/what-we-do/property-and-casualty-insurance/damage-to-property">Danni a cose</a></li> <li><a class="dropdown-item" href="/it/what-we-do/property-and-casualty-insurance/personal-injury">Danni alle persone</a></li> <li><a class="dropdown-item" href="/it/what-we-do/property-and-casualty-insurance/third-party-liability">Responsabilità civile verso terzi</a></li> <li><a class="dropdown-item" href="/it/what-we-do/property-and-casualty-insurance/before-taking-out-a-property-and-casualty-policy">Prima di sottoscrivere una polizza danni</a></li> <li><a class="dropdown-item" href="/it/what-we-do/property-and-casualty-insurance/insurance-product-distribution-and-claims-management">La distribuzione dei prodotti assicurativi e la gestione dei sinistri</a></li> </ul> </li> </ul></div> <div class="col-3" id="accordion_1_2"><ul class="list-unstyled"> <li><a class="dropdown-item" href="/it/what-we-do/insurance-for-companies">Le assicurazioni per le aziende</a></li> <li><a class="dropdown-item" href="/it/what-we-do/insurance-solutions-with-ESG-components">Soluzioni assicurative con componenti ESG</a></li> <li class="position-relative"> <a id="navItem3d42c90b-6c10-4aa3-9f3e-5f4d4025bae0" class="dropdown-item" href="/it/what-we-do/Global-Advisor-Excellence-Contest"> Global Advisor Excellence Contest </a> <a aria-labelledby="navItem3d42c90b-6c10-4aa3-9f3e-5f4d4025bae0" class="position-absolute star-0 dropdown-toggle ps-3" data-bs-toggle="collapse" data-bs-target="#menu3d42c90b-6c10-4aa3-9f3e-5f4d4025bae0" role="button" aria-expanded="false" aria-controls="menu3d42c90b-6c10-4aa3-9f3e-5f4d4025bae0"> <span class="visually-hidden">Open Submenu</span> </a> <ul data-bs-parent="#accordion_1_2" class="collapse list-unstyled" id="menu3d42c90b-6c10-4aa3-9f3e-5f4d4025bae0"> <li><a class="dropdown-item" href="/it/what-we-do/Global-Advisor-Excellence-Contest/Hall-of-fame">Hall of Fame & Finalists</a></li> <li><a class="dropdown-item" href="/it/what-we-do/Global-Advisor-Excellence-Contest/Young-lion">Young Lion</a></li> <li><a class="dropdown-item" href="/it/what-we-do/Global-Advisor-Excellence-Contest/engaged-agents">Generali Engaged Agents</a></li> </ul> </li> </ul></div> <div class="col-3" id="accordion_1_3"><ul class="list-unstyled"> <li><a class="dropdown-item" href="/it/what-we-do/asset-management">L'asset management</a></li> <li><a class="dropdown-item" href="/it/what-we-do/Insurance-for-dummies">Assicurazione for dummies</a></li> <li><a class="dropdown-item" href="/it/what-we-do/emerging-risks">Rischi emergenti</a></li> </ul></div> </div> </div> </div> </li> <li class="nav-item dropdown position-static"> <a class="nav-link dropdown-toggle" role="button" data-bs-toggle="dropdown" aria-expanded="false" href="/it/sustainability">Sostenibilità</a> <div class="dropdown-menu w-100 shadow py-5"> <div class="px-3 large-container position-relative"> <div 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href="/it/sustainability/responsible-investor/sustainability-related-disclosures">Informativa sulla sostenibilità</a></li> </ul> </li> <li class="position-relative"> <a id="navItemda037c77-27ec-4534-a546-71232c7f3592" class="dropdown-item" href="/it/sustainability/responsible-employer"> Datore di lavoro responsabile </a> <a aria-labelledby="navItemda037c77-27ec-4534-a546-71232c7f3592" class="position-absolute star-0 dropdown-toggle ps-3" data-bs-toggle="collapse" data-bs-target="#menuda037c77-27ec-4534-a546-71232c7f3592" role="button" aria-expanded="false" aria-controls="menuda037c77-27ec-4534-a546-71232c7f3592"> <span class="visually-hidden">Open Submenu</span> </a> <ul data-bs-parent="#accordion_2_1" class="collapse list-unstyled" id="menuda037c77-27ec-4534-a546-71232c7f3592"> <li><a class="dropdown-item" href="/it/sustainability/responsible-employer/Generali-people-strategy">Generali People Strategy</a></li> <li><a class="dropdown-item" href="/it/sustainability/responsible-employer/Employees_engagement">Coinvolgimento delle nostre persone</a></li> <li><a class="dropdown-item" href="/it/sustainability/responsible-employer/diversity-and-inclusion">Diversità equità e inclusione</a></li> <li><a class="dropdown-item" href="/it/sustainability/responsible-employer/investing-in-our-people">Investiamo nelle nostre persone</a></li> <li><a class="dropdown-item" href="/it/sustainability/responsible-employer/training">Formazione</a></li> <li><a class="dropdown-item" href="/it/sustainability/responsible-employer/work-life-balance">Conciliazione lavoro/famiglia</a></li> <li><a class="dropdown-item" href="/it/sustainability/responsible-employer/well-being">Well-being</a></li> <li><a class="dropdown-item" href="/it/sustainability/responsible-employer/environmental-management">Sistema di Gestione Ambientale delle operazioni di Gruppo</a></li> <li><a class="dropdown-item" 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href="/it/info/download-center/governance/assemblee/2014-10">2014-10</a> <a class="dropdown-item" href="/it/info/download-center/governance/assemblee/2014-04">2014-04</a> <a class="dropdown-item" href="/it/info/download-center/governance/assemblee/2013">2013</a> <a class="dropdown-item" href="/it/info/download-center/governance/assemblee/2012">2012</a> <a class="dropdown-item" href="/it/info/download-center/governance/assemblee/2011">2011</a> <a class="dropdown-item" href="/it/info/download-center/governance/assemblee/2010">2010</a> <a class="dropdown-item" href="/it/info/download-center/governance/assemblee/2009">2009</a> </div> </div> </div> </div> </div> </div> <div class="margin-top-15 margin-sm-top-25"> <div id="archive-list-file0-1" class="download-list list-title-alone"> <div class="wrapper-content"> <div class="archive-introduction"> <p><strong>Informazioni sul capitale sociale</strong></p> <p><span><span>Il capitale sociale di Assicurazioni Generali S.p.A. è pari ad € 1.602.736.602,13 ed è suddiviso in 1.569.420.004 azioni ordinarie con diritto di voto.</span></span><br /> <span><span>Il capitale sociale è stato incrementato per € 10.079.883,77 alla data del 12/4/2024 con emissione di 9.870.350 azioni in attuazione della delibera degli azionisti del 7/5/2019 relativa al piano di incentivazione denominato Long Term Incentive Plan 2019 e della delibera degli azionisti del 29/4/2021 relativa al piano di incentivazione denominato Long Term Incentive Plan 2021-2023.<br /> Il capitale sociale è stato incrementato per € 273.886,36 alla data del 19/7/2024 con emissione di 268.193 azioni in attuazione della delibera degli azionisti del 30/4/2020 relativa al Piano azionario collegato al mandato dell’Amministratore Delegato/Group CEO.</span></span></p> </div> <div class="wrapper-file-list"> <div class="file-list-archive "> <h3 class="h3-underlined">Avvisi agli azionisti</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 12 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc"><a href="/it/governance/AGM-2024/Notice-of-call-press-release" class="black-link-arc" title="Avviso di convocazione – Comunicato stampa">Avviso di convocazione – Comunicato stampa</a></p> </div> <div class="file-size-archive"><p>35 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:ee7c04db-fccd-456d-bdc4-a8d72489e38b/03.12_CS_Generali%20convocazione%20Assemblea.pdf/lang:it/03.12_CS_Generali_convocazione_Assemblea.pdf" title="Avviso di convocazione – Comunicato stampa"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Avviso di convocazione</p> </div> <div class="file-size-archive"><p>164 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:ad07e207-435c-468a-8660-b5a560d16696/Avviso%20di%20Convocazione_.pdf/lang:it/Avviso_di_Convocazione_.pdf" title="Avviso di convocazione"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 24 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc"><a href="/it/governance/AGM-2024/The-2024-Annual-General-Meeting-approves-the-2023-Financial-Statements-and-dividend-distribution" class="black-link-arc" title="L’Assemblea degli Azionisti 2024 approva il bilancio 2023 e la distribuzione del dividendo - Comunicato Stampa">L’Assemblea degli Azionisti 2024 approva il bilancio 2023 e la distribuzione del dividendo - Comunicato Stampa</a></p> </div> <div class="file-size-archive"><p>133 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:7ca2b443-f654-4546-9b28-4e21ce684584/04.24%20CS_Generali%20Assemblea%20Azionisti%202024_DEF.pdf/lang:it/04.24_CS_Generali_Assemblea_Azionisti_2024_DEF.pdf" title="L’Assemblea degli Azionisti 2024 approva il bilancio 2023 e la distribuzione del dividendo - Comunicato Stampa"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> </div> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Relazioni e proposte sui punti all’ordine del giorno</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Bilancio 2023</p> </div> <div class="file-size-archive"><p>192 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:89f95af1-99de-472a-9f3f-2e1584483490/Bilancio%202023.pdf/lang:it/Bilancio_2023.pdf" title="Bilancio 2023"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Acquisto azioni proprie e autorizzazione al loro annullamento </p> </div> <div class="file-size-archive"><p>294 kb</p></div> <div class="archive-file-download"> <a 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class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 22 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Presentazione della Relazione sulla politica in materia di remunerazione e sui compensi corrisposti</p> </div> <div class="file-size-archive"><p>237 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:40e14043-80b7-43ef-a80d-114b944c12bc/RCA_punto%204a%20e%204b%20italiano_18_3.pdf/lang:it/RCA_punto_4a_e_4b_italiano_18_3.pdf" title="Presentazione della Relazione sulla politica in materia di remunerazione e sui compensi corrisposti"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 22 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Long Term Incentive Plan di Gruppo (LTIP) 2024-2026</p> </div> <div class="file-size-archive"><p>399 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:c527067f-f596-4741-b798-979c89203b7a/RCA_punto%205_ITA_22_3_.pdf/lang:it/RCA_punto_5_ITA_22_3_.pdf" title="Long Term Incentive Plan di Gruppo (LTIP) 2024-2026"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> </div> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Documento informativo sul quinto punto all’ordine del giorno</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 22 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Long Term Incentive Plan di Gruppo (LTIP) 2024-2026 – Documento informativo</p> </div> <div class="file-size-archive"><p>512 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:f6db2ac1-ff17-40cb-9f37-9603a2aa510d/Piano%20LTI_ITA%2022_3.pdf/lang:it/Piano_LTI_ITA_22_3.pdf" title="Long Term Incentive Plan di Gruppo (LTIP) 2024-2026 – Documento informativo"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> </div> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Relazioni</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 12 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione Annuale Integrata e Bilancio Consolidato di Gruppo 2023</p> </div> <div class="file-size-archive"><p>6 mb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:7c225df9-88f2-4b51-8e1f-254dbc33e20c/Relazione%20Annuale%20Integrata%20e%20Bilancio%20Consolidato%202023_Gruppo%20Generali.pdf/lang:it/Relazione_Annuale_Integrata_e_Bilancio_Consolidato_2023_Gruppo_Generali.pdf" title="Relazione Annuale Integrata e Bilancio Consolidato di Gruppo 2023"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione sul Governo Societario e gli Assetti Proprietari 2023 (marzo 2024)**</p> </div> <div class="file-size-archive"><p>7 mb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:32c891fe-9618-40c6-87e9-a3ae4ce3b372/Relazione%20sul%20Governo%20Societario%20e%20gli%20Assetti%20Proprietari%202023%20(marzo%202024)%20(versione%20interattiva).pdf/lang:it/Relazione_sul_Governo_Societario_e_gli_Assetti_Proprietari_2023_(marzo_2024)_(versione_interattiva).pdf" title="Relazione sul Governo Societario e gli Assetti Proprietari 2023 (marzo 2024)**"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Compendio informativo alla Relazione sul Governo Societario e gli Assetti Proprietari 2023</p> </div> <div class="file-size-archive"><p>718 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:4c082a76-90aa-44a4-966d-ea5c4168d065/Compendio%20informativo%20alla%20Relazione%20sul%20Governo%20Societario%20e%20gli%20Assetti%20Proprietari%202023.pdf/lang:it/Compendio_informativo_alla_Relazione_sul_Governo_Societario_e_gli_Assetti_Proprietari_2023.pdf" title="Compendio informativo alla Relazione sul Governo Societario e gli Assetti Proprietari 2023"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 22 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2024****</p> </div> <div class="file-size-archive"><p>9 mb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:0da1f2d0-2670-4f28-aaf6-91b8ced6c0b0/Relazione%20sulla%20Politica%20in%20materia%20di%20remunerazione%20e%20sui%20compensi%20corrisposti%202024.pdf/lang:it/Relazione_sulla_Politica_in_materia_di_remunerazione_e_sui_compensi_corrisposti_2024.pdf" title="Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2024****"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 02 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione Annuale Integrata e Bilancio Consolidato 2023*</p> </div> <div class="file-size-archive"><p>7 mb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:b780614b-5b5e-4c75-8d5c-c4f7f17536ac/Relazione%20Annuale%20Integrata%20e%20Bilancio%20Consolidato%202023_Gruppo%20Generali_finale_interattiva.pdf/lang:it/Relazione_Annuale_Integrata_e_Bilancio_Consolidato_2023_Gruppo_Generali_finale_interattiva.pdf" title="Relazione Annuale Integrata e Bilancio Consolidato 2023*"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 02 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione Annuale Integrata e Bilancio Consolidato 2023 (versione XHTML)</p> </div> <div class="file-size-archive"><p>52 mb</p></div> <div class="archive-file-download"> <a href="https://generalicdn.azureedge.net/reports/2023/FY/IT/02-04-2024/index.html" target="_blank" title="Relazione Annuale Integrata e Bilancio Consolidato 2023 (versione XHTML)"><span class="icongen-file-html"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 02 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione Annuale Integrata e Bilancio Consolidato 2023 (pacchetto ESEF)</p> </div> <div class="file-size-archive"><p>13 mb</p></div> <div class="archive-file-download"> <a href="https://generalicdn.azureedge.net/reports/2023/FY/IT/02-04-2024/549300X5UKJVE386ZB61-2023-12-31-it.zip" target="_blank" title="Relazione Annuale Integrata e Bilancio Consolidato 2023 (pacchetto ESEF)"><span class="icongen-file-zip"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 02 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione Annuale Integrata di Gruppo 2023***</p> </div> <div class="file-size-archive"><p>6 mb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:0e6d7f76-8119-4e10-8008-c3279c341004/Relazione%20Annuale%20Integrata%20di%20Gruppo%202023_Gruppo%20Generali_finale_interattiva.pdf/lang:it/Relazione_Annuale_Integrata_di_Gruppo_2023_Gruppo_Generali_finale_interattiva.pdf" title="Relazione Annuale Integrata di Gruppo 2023***"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 02 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione sulla Gestione e Progetto di Bilancio d’Esercizio della Capogruppo 2023</p> </div> <div class="file-size-archive"><p>7 mb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:0ef332ba-ee38-45f7-b9c6-46cbe5736b3d/Relazione%20sulla%20gestione%20e%20Progetto%20di%20Bilancio%20d%20Esercizio%202023.pdf/lang:it/Relazione_sulla_gestione_e_Progetto_di_Bilancio_d_Esercizio_2023.pdf" title="Relazione sulla Gestione e Progetto di Bilancio d’Esercizio della Capogruppo 2023"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 02 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione sulla Gestione e Progetto di Bilancio d’Esercizio della Capogruppo 2023 (versione XHTML)</p> </div> <div class="file-size-archive"><p>68 mb</p></div> <div class="archive-file-download"> <a href="https://generalicdn.azureedge.net/reports/2023/FY/IT/Relazione_sulla_gestione_e_Progetto_di_Bilancio_d_Esercizio_2023.xhtml" target="_blank" title="Relazione sulla Gestione e Progetto di Bilancio d’Esercizio della Capogruppo 2023 (versione XHTML)"><span class="icongen-file-html"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 24 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione sulla Gestione e Bilancio d’Esercizio della Capogruppo 2023</p> </div> <div class="file-size-archive"><p>7 mb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:4d4a1cb5-6228-4547-82ea-fce4f7ccea45/Relazione%20sulla%20gestione%20e%20Bilancio%20d%20Esercizio%202023%20-%20interattivo.pdf/lang:it/Relazione_sulla_gestione_e_Bilancio_d_Esercizio_2023_-_interattivo.pdf" title="Relazione sulla Gestione e Bilancio d’Esercizio della Capogruppo 2023"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 24 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Relazione sulla Gestione e Bilancio d’Esercizio della Capogruppo 2023 (versione XHTML)</p> </div> <div class="file-size-archive"><p>68 mb</p></div> <div class="archive-file-download"> <a href="https://generalicdn.azureedge.net/reports/2023/FY/IT/Relazione_sulla_gestione_e_Bilancio_d_Esercizio_2023.xhtml" target="_blank" title="Relazione sulla Gestione e Bilancio d’Esercizio della Capogruppo 2023 (versione XHTML)"><span class="icongen-file-html"></span></a> </div> </li> </ul> </div> </div> </div> <div class="mt-3 txt-component"> <p class="mb-0 note"><i><span><span>* La presente pubblicazione sostituisce quella pubblicata in data 12 marzo 2024 ed è comprensiva anche della Relazione del Collegio Sindacale e della Società di Revisione e costituisce deposito, ai sensi e per gli effetti dell’art. 154-ter del decreto legislativo 24 febbraio 1998, n. 58 - Testo Unico delle disposizioni in materia di intermediazione finanziaria (TUIF) e ai sensi degli articoli 8 e 21 della legge 6 febbraio 1996, n. 52.<br /> Questo file, caricato in questa pagina il 24 aprile 2024, costituisce la versione interattiva di quello già pubblicato il 2 aprile 2024.  <br /> ** Questo file, caricato in questa pagina il 24 aprile 2024, costituisce la versione interattiva di quello già pubblicato il 13 marzo 2024.<br /> *** Questo file, caricato in questa pagina il 24 aprile 2024, costituisce la versione interattiva di quello già pubblicato il 2 aprile 2024.<br /> **** La versione interattiva della presente Relazione può essere consultata a <a href="/it/governance/remuneration">questo link</a>. </span></span><span><span> </span></span> </i></p> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Risultati</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Rendiconto sintetico delle votazioni sui punti all’ordine del giorno dell’assemblea</p> </div> <div class="file-size-archive"><p>178 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:0251ea84-2fea-4f67-bae3-f30942e1abac/Elenco%20Votazioni.pdf/lang:it/Elenco_Votazioni.pdf" title="Rendiconto sintetico delle votazioni sui punti all’ordine del giorno dell’assemblea"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> </div> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Verbale Assembleare</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 07 mag<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Discorso del Presidente</p> </div> <div class="file-size-archive"><p>145 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:ea196973-210f-44a3-8961-1defec6ca247/All.%20A%20Presidente%20speech.pdf/lang:it/All._A_Presidente_speech.pdf" title="Discorso del Presidente"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 07 mag<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Discorso del Group CEO</p> </div> <div class="file-size-archive"><p>141 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:b782c658-bafa-45da-a514-1db61bcf0c61/All.%20B%20GCEO%20speech.pdf/lang:it/All._B_GCEO_speech.pdf" title="Discorso del Group CEO"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 07 mag<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Discorso del Group CFO</p> </div> <div class="file-size-archive"><p>139 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:c50145ad-e513-4121-96ab-f12b7d84e4b7/All.%20C%20GCFO%20speech%20ok.pdf/lang:it/All._C_GCFO_speech_ok.pdf" title="Discorso del Group CFO"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 07 mag<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Verbale assembleare</p> </div> <div class="file-size-archive"><p>391 mb</p></div> <div class="archive-file-download"> <a href="https://generalicdn.azureedge.net/reports/2024/AGM/Verbale-AG-AGM24-All_D_E_F_M.pdf" target="_blank" title="Verbale assembleare"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> </div> </div> <div class="mt-3 txt-component"> <p class="mb-0 note"><i>Il documento del verbale assembleare non riporta nuovamente gli allegati già pubblicati su questa pagina. Per consultarli si vedano i singoli documenti.  </i></p> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Domande poste prima dell'Assemblea e relative risposte</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 20 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Risposte alle domande pervenute prima dell'Assemblea</p> </div> <div class="file-size-archive"><p>512 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:e0598584-5777-46c6-b46f-c67ab9a4bb29/Risposte%20alle%20domande%20pervenute%20prima%20dell%20Assemblea_Generali.pdf/lang:it/Risposte_alle_domande_pervenute_prima_dell_Assemblea_Generali.pdf" title="Risposte alle domande pervenute prima dell'Assemblea"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> </div> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Procedure per la partecipazione e il voto per delega e per porre domande prima dell'assemblea</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Procedura per la partecipazione e il voto per delega</p> </div> <div class="file-size-archive"><p>74 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:98d1fe99-35e5-4e10-8acc-966e8763f83a/Procedura%20per%20la%20partecipazione%20e%20il%20voto%20per%20delega.pdf/lang:it/Procedura_per_la_partecipazione_e_il_voto_per_delega.pdf" title="Procedura per la partecipazione e il voto per delega"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Procedura per porre domande prima dell’assemblea</p> </div> <div class="file-size-archive"><p>70 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:b204768b-0f0d-4a43-a727-cc95813bdbee/Procedura%20per%20porre%20domande%20prima%20dell%20assemblea.pdf/lang:it/Procedura_per_porre_domande_prima_dell_assemblea.pdf" title="Procedura per porre domande prima dell’assemblea"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> </div> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Rappresentanza in assemblea</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Modulo di delega di diritto comune </p> </div> <div class="file-size-archive"><p>434 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:9546af89-94b6-4a3f-a31c-8161e0171666/Delega%20di%20Diritto%20comune%20-%20ITA.pdf/lang:it/Delega_di_Diritto_comune_-_ITA.pdf" title="Modulo di delega di diritto comune "><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Modulo di delega al Rappresentante Designato 2024</p> </div> <div class="file-size-archive"><p>492 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:8c0a5e17-9da7-4186-b461-c3997eccfddc/Delega%20al%20Rappresentante%20Designato%20-%202024_.pdf/lang:it/Delega_al_Rappresentante_Designato_-_2024_.pdf" title="Modulo di delega al Rappresentante Designato 2024"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 02 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"><p class="title-arc">Modulo di delega al Rappresentante Designato 2024 online</p></div> <div class="file-size-archive"><p>www</p></div> <div class="archive-file-download"><a href="https://assemblea.computershare.it/eRD_GEN/index.aspx?nos=2263000" target="_blank" title=""><span class="icongen-link"></span></a></div> </li> </ul> </div> </div> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Diretta streaming e shareholders’ meeting extended inclusion</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Presidente Andrea Sironi - Inglese</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_bgqc4ntm" title="Presidente Andrea Sironi - Inglese"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CEO Philippe Donnet - Inglese</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_tjyc08by" title="Group CEO Philippe Donnet - Inglese"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CFO Cristiano Borean - Inglese</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_j22qgcx5" title="Group CFO Cristiano Borean - Inglese"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Presidente Andrea Sironi - Italiano</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_czh0y3p2" title="Presidente Andrea Sironi - Italiano"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CEO Philippe Donnet - Italiano</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_4jxmky2j" title="Group CEO Philippe Donnet - Italiano"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CFO Cristiano Borean - Italiano</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_3s81k5nt" title="Group CFO Cristiano Borean - Italiano"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Presidente Andrea Sironi - Francese</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_9xh1qntf" title="Presidente Andrea Sironi - Francese"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CEO Philippe Donnet - Francese</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_c5cfw4br" title="Group CEO Philippe Donnet - Francese"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CFO Cristiano Borean - Francese</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_zqllnkmj" title="Group CFO Cristiano Borean - Francese"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Presidente Andrea Sironi - Spagnolo</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_fsvpnvmg" title="Presidente Andrea Sironi - Spagnolo"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CEO Philippe Donnet - Spagnolo</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_6kqmpicz" title="Group CEO Philippe Donnet - Spagnolo"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CFO Cristiano Borean - Spagnolo</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_tkdwynqn" title="Group CFO Cristiano Borean - Spagnolo"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Presidente Andrea Sironi - Tedesco</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_iqzhudho" title="Presidente Andrea Sironi - Tedesco"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CEO Philippe Donnet - Tedesco</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_7xul8f8k" title="Group CEO Philippe Donnet - Tedesco"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CFO Cristiano Borean - Tedesco</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_5pp11uwy" title="Group CFO Cristiano Borean - Tedesco"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Presidente Andrea Sironi - LIS (lingua dei segni italiana)</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_jsib9f1d" title="Presidente Andrea Sironi - LIS (lingua dei segni italiana)"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CEO Philippe Donnet - LIS (lingua dei segni italiana)</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_ikke45ps" title="Group CEO Philippe Donnet - LIS (lingua dei segni italiana)"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 26 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Group CFO Cristiano Borean - LIS (lingua dei segni italiana)</p> </div> <div class="file-size-archive"><p></p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_v2nq4hww" title="Group CFO Cristiano Borean - LIS (lingua dei segni italiana)"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> </div> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Diretta streaming e Shareholders’ Meeting Extended Inclusion (SMEI)</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Servizio offerto e procedura di registrazione </p> </div> <div class="file-size-archive"><p>187 kb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:a678d54c-042b-4068-a8c2-75a4eac47d84/Servizi%20offerti%20e%20procedura%20di%20registrazione.pdf/lang:it/Servizi_offerti_e_procedura_di_registrazione.pdf" title="Servizio offerto e procedura di registrazione "><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> </div> </div> <div class="file-list-archive margin-top-40"> <h3 class="h3-underlined">Ulteriori contenuti per gli azionisti</h3> <div class="arc-rows-container"> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 13 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Kit per l’Assemblea degli Azionisti</p> </div> <div class="file-size-archive"><p>2 mb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:dc63cc75-4aa0-473e-ab05-fcf27035bd80/Kit%20per%20l%20Assemblea%20degli%20azionisti.pdf/lang:it/Kit_per_l_Assemblea_degli_azionisti.pdf" title="Kit per l’Assemblea degli Azionisti"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 21 mar<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Invito del Presidente all’Assemblea</p> </div> <div class="file-size-archive"><p>451 kb</p></div> <div class="archive-file-download"> <a href="#" class="kaltura-modal-video" data-kalturaid="1_xx6hsmcp" title="Invito del Presidente all’Assemblea"><span class="icongen-file-video"></span></a> </div> </li> </ul> </div> <div class="arc-row"> <ul class="main-doc"> <li> <div class="file-date-archive"> <div class="news-events p-0"> <span class="d-inline-block text-end color-dark-blue small-date"> 05 apr<span class="d-none d-md-inline-block"> 2024</span> </span> </div> </div> <div class="file-title-archive"> <p class="title-arc">Guida dell'Azionista</p> </div> <div class="file-size-archive"><p>29 mb</p></div> <div class="archive-file-download"> <a href="/doc/jcr:97a3e2e6-3ab3-41c9-a9fc-0f46bee0108e/Guida%20azionista%20italiano_15_4.pdf/lang:it/Guida_azionista_italiano_15_4.pdf" title="Guida dell'Azionista"><span class="icongen-file-pdf"></span></a> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> </div> <footer> <div class="large-container"> <div class="row top"> <div 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Nato nel 1831, è presente in oltre 50 Paesi con una raccolta premi complessiva a € 82,5 miliardi nel 2023. Con quasi 82 mila dipendenti nel mondo e 70 milioni di clienti, il Gruppo vanta una posizione di leadership in Europa e una presenza sempre più significativa in Asia e America Latina. Al centro della strategia di Generali c’è l’impegno a essere Partner di Vita dei clienti, attraverso soluzioni innovative e personalizzate, un’eccellente customer experience e una capacità distributiva globale e digitalizzata. Il Gruppo ha pienamente integrato la sostenibilità in tutte le scelte strategiche, con l’obiettivo di creare valore per tutti gli stakeholder e di costruire una società più equa e resiliente.</p> </div> </div> </div> </div> <div class="background-grey-light last"> <div class="large-container"> <div class="row"> <div class="col-12 col-md-7"> <ul class="list-unstyled"> <li> <a title="Legal Info" href="/it/info/legal-information">Legal Info</a> </li> <li> <a title="Cookie Policy" href="/it/info/cookies-policy">Cookie Policy</a> </li> <li> <a title="Privacy & GDPR" href="/it/info/privacy/privacy-information">Privacy & GDPR</a> </li> <li> <a title="FATCA" href="/it/info/fatca">FATCA</a> </li> <li> <a title="EMIR exemption " href="/it/info/European-Market-Infrastructure-Regulation">EMIR exemption </a> </li> <li> <a title="Olocausto" href="/it/info/holocaust">Olocausto</a> </li> <li> <a title="Accessibilità" href="/it/info/accessibility">Accessibilità</a> </li> <li> <a target="_blank" title="Whistleblowing" href="https://generali.whispli.com/speakup">Whistleblowing</a> </li> <li> <a title="Glossary" href="/it/info/glossary">Glossary</a> </li> <li> <a title="FAQ" href="/it/info/faq">FAQ</a> </li> </ul> </div> <div class="col-12 col-md-5 text-center text-md-end"> <div class="copyright"> <p>© Assicurazioni Generali S.p.A. - C.F. 00079760328 E P. IVA DI GRUPPO 01333550323</p> </div> </div> </div> </div> </div> </footer> </div> <button id="backtotop" class="border-0"><span class="visually-hidden">Back to top</span><div class="w-100 h-100 d-flex align-items-center justify-content-center"><span class="icongen-down-arrow-bold"></span></div></button> <nav id="mmenu"> <ul> <li> <a href="/it/who-we-are">Chi Siamo</a> <ul> <strong class="back">back</strong> <li class="flex-column main-section"> <h3>Chi Siamo</h3> <p class="mt-1 mb-3"> Generali è una delle maggiori compagnie assicurative e di asset management a livello globale. </p> <a class="btn-red mb-3" href="/it/who-we-are"> Dettagli </a> </li> <li><a href="/it/who-we-are/at-a-glance">Profilo</a></li> <li> <a href="/it/who-we-are/history"> La nostra storia </a> <ul> <strong class="back">Chi Siamo</strong> <li class="flex-column main-section"> <h3>La nostra storia</h3> <a class="btn-red mb-3 mt-2" href="/it/who-we-are/history">Discover</a> </li> <li><a 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href="/it/who-we-are/global-positioning"> La nostra organizzazione </a> <ul> <strong class="back">Chi Siamo</strong> <li class="flex-column main-section"> <h3>La nostra organizzazione</h3> <a class="btn-red mb-3 mt-2" href="/it/who-we-are/global-positioning">Discover</a> </li> <li><a href="/it/who-we-are/global-positioning/italy">Italia</a></li> <li><a href="/it/who-we-are/global-positioning/germany">Germania, Austria e Svizzera</a></li> <li><a href="/it/who-we-are/global-positioning/france">Francia</a></li> <li><a href="/it/who-we-are/global-positioning/international">International</a></li> <li><a href="/it/who-we-are/global-positioning/global-business-activities">Global Business Activities</a></li> <li><a href="/it/who-we-are/global-positioning/investments-asset-and-wealth-management">Asset & Wealth Management</a></li> </ul> </li> <li><a href="/it/who-we-are/discovering-generali">Le Generali Stories</a></li> <li><a href="/it/who-we-are/our-business">Il nostro modello di business </a></li> <li><a href="/it/who-we-are/our-activities">Le nostre attività</a></li> <li><a href="/it/who-we-are/our-management">Il nostro Management</a></li> <li><a href="/it/who-we-are/our-brand">Il nostro brand</a></li> <li> <a href="/it/who-we-are/sponsorship"> Sponsorizzazioni </a> <ul> <strong class="back">Chi Siamo</strong> <li class="flex-column main-section"> <h3>Sponsorizzazioni</h3> <a class="btn-red mb-3 mt-2" href="/it/who-we-are/sponsorship">Discover</a> </li> <li><a href="/it/who-we-are/sponsorship/Sport">Sport</a></li> <li><a href="/it/who-we-are/sponsorship/Arts-and-Culture">Arte e Cultura</a></li> <li><a href="/it/who-we-are/sponsorship/Generali-women-in-sailing">Generali Women in Sailing</a></li> </ul> </li> </ul> </li> <li> <a href="/it/what-we-do">Cosa offriamo</a> <ul> <strong class="back">back</strong> <li class="flex-column main-section"> <h3>Cosa offriamo</h3> <p class="mt-1 mb-3"> Il nostro purpose è aiutare le persone a costruirsi un futuro più sicuro e sostenibile, prendendoci cura della loro vita e dei loro sogni. </p> <a class="btn-red mb-3" href="/it/what-we-do"> Dettagli </a> </li> <li><a href="/it/what-we-do/what-is-insurance">Cos'è l'assicurazione</a></li> <li> <a href="/it/what-we-do/life-insurance"> L'assicurazione sulla vita </a> <ul> <strong class="back">Cosa offriamo</strong> <li class="flex-column main-section"> <h3>L'assicurazione sulla vita</h3> <a class="btn-red mb-3 mt-2" href="/it/what-we-do/life-insurance">Discover</a> </li> <li><a href="/it/what-we-do/life-insurance/pure-risk-cover">Coperture a puro rischio</a></li> <li><a href="/it/what-we-do/life-insurance/investment-policies">Coperture a contenuto finanziario</a></li> <li><a href="/it/what-we-do/life-insurance/pension-funds">Fondi pensione</a></li> <li><a href="/it/what-we-do/life-insurance/before-taking-out-a-life-insurance-policy">Prima di sottoscrivere una polizza vita</a></li> </ul> </li> <li> <a href="/it/what-we-do/property-and-casualty-insurance"> L'assicurazione contro i danni </a> <ul> <strong class="back">Cosa offriamo</strong> <li class="flex-column main-section"> <h3>L'assicurazione contro i danni</h3> <a class="btn-red mb-3 mt-2" href="/it/what-we-do/property-and-casualty-insurance">Discover</a> </li> <li><a href="/it/what-we-do/property-and-casualty-insurance/damage-to-property">Danni a cose</a></li> <li><a href="/it/what-we-do/property-and-casualty-insurance/personal-injury">Danni alle persone</a></li> <li><a href="/it/what-we-do/property-and-casualty-insurance/third-party-liability">Responsabilità civile verso terzi</a></li> <li><a href="/it/what-we-do/property-and-casualty-insurance/before-taking-out-a-property-and-casualty-policy">Prima di sottoscrivere una polizza danni</a></li> <li><a href="/it/what-we-do/property-and-casualty-insurance/insurance-product-distribution-and-claims-management">La distribuzione dei prodotti assicurativi e la gestione dei sinistri</a></li> </ul> </li> <li><a href="/it/what-we-do/insurance-for-companies">Le assicurazioni per le aziende</a></li> <li><a href="/it/what-we-do/insurance-solutions-with-ESG-components">Soluzioni assicurative con componenti ESG</a></li> <li> <a href="/it/what-we-do/Global-Advisor-Excellence-Contest"> Global Advisor Excellence Contest </a> <ul> <strong class="back">Cosa offriamo</strong> <li class="flex-column main-section"> <h3>Global Advisor Excellence Contest</h3> <a class="btn-red mb-3 mt-2" href="/it/what-we-do/Global-Advisor-Excellence-Contest">Discover</a> </li> <li><a href="/it/what-we-do/Global-Advisor-Excellence-Contest/Hall-of-fame">Hall of Fame & Finalists</a></li> <li><a href="/it/what-we-do/Global-Advisor-Excellence-Contest/Young-lion">Young Lion</a></li> <li><a href="/it/what-we-do/Global-Advisor-Excellence-Contest/engaged-agents">Generali Engaged Agents</a></li> </ul> </li> <li><a href="/it/what-we-do/asset-management">L'asset management</a></li> <li><a href="/it/what-we-do/Insurance-for-dummies">Assicurazione for dummies</a></li> <li><a href="/it/what-we-do/emerging-risks">Rischi emergenti</a></li> </ul> </li> <li> <a href="/it/sustainability">Sostenibilità</a> <ul> <strong class="back">back</strong> <li class="flex-column main-section"> <h3>Sostenibilità</h3> <p class="mt-1 mb-3"> La sostenibilità è all'origine della nostra strategia. </p> <a class="btn-red mb-3" href="/it/sustainability"> Dettagli </a> </li> <li> <a href="/it/sustainability/responsible-business"> Business responsabile </a> <ul> <strong class="back">Sostenibilità</strong> <li class="flex-column main-section"> <h3>Business responsabile</h3> <a class="btn-red mb-3 mt-2" href="/it/sustainability/responsible-business">Discover</a> </li> <li><a href="/it/sustainability/responsible-business/charter_sustainability_commitments">Carta degli Impegni di Sostenibilità</a></li> <li><a href="/it/sustainability/responsible-business/materiality-analysis">Assessment di Materialità</a></li> <li><a href="/it/sustainability/responsible-business/stakeholder-engagement">Coinvolgimento degli stakeholder</a></li> <li><a href="/it/sustainability/responsible-business/sustainability-indices-and-ratings">Indici e rating di sostenibilità</a></li> <li><a href="/it/sustainability/responsible-business/external-commitments">Adesione a iniziative esterne</a></li> </ul> </li> <li> <a href="/it/sustainability/responsible-insurer"> Assicuratore responsabile </a> <ul> <strong class="back">Sostenibilità</strong> <li class="flex-column main-section"> <h3>Assicuratore responsabile </h3> <a class="btn-red mb-3 mt-2" href="/it/sustainability/responsible-insurer">Discover</a> </li> <li><a href="/it/sustainability/responsible-insurer/insurance-solutions-with-ESG-components">Soluzioni assicurative con componenti ESG</a></li> <li><a href="/it/sustainability/responsible-insurer/SME-EnterPRIZE">SME EnterPRIZE</a></li> <li><a href="/it/sustainability/responsible-insurer/becoming-a-life-time-partner-to-our-customers">Partner di vita dei nostri clienti</a></li> <li><a href="/it/sustainability/responsible-insurer/NPS-improving-clients-experience">NPS: migliorare l’esperienza dei clienti</a></li> <li><a href="/it/sustainability/responsible-insurer/Public-Private-partnerships">Partnership pubblico-private</a></li> <li><a href="/it/sustainability/responsible-insurer/EU-Taxonomy-TSC-4-Data-sharing">Database delle perdite legate al clima – Tassonomia UE</a></li> <li><a href="/it/sustainability/responsible-insurer/sustainability-into-underwriting">Sostenibilità nella sottoscrizione</a></li> </ul> </li> <li> <a href="/it/sustainability/responsible-investor"> Investitore responsabile </a> <ul> <strong class="back">Sostenibilità</strong> <li class="flex-column main-section"> <h3>Investitore responsabile </h3> <a class="btn-red mb-3 mt-2" href="/it/sustainability/responsible-investor">Discover</a> </li> <li><a href="/it/sustainability/responsible-investor/sustainability-into-investments">Sostenibilità negli Investimenti</a></li> <li><a href="/it/sustainability/responsible-investor/investing-for-the-climate">Investire per il clima</a></li> <li><a href="/it/sustainability/responsible-investor/real-estate-investments">Investimenti immobiliari sostenibili</a></li> <li><a href="/it/sustainability/responsible-investor/sustainability-related-disclosures">Informativa sulla sostenibilità</a></li> </ul> </li> <li> <a href="/it/sustainability/responsible-employer"> Datore di lavoro responsabile </a> <ul> <strong class="back">Sostenibilità</strong> <li class="flex-column main-section"> <h3>Datore di lavoro responsabile </h3> <a class="btn-red mb-3 mt-2" href="/it/sustainability/responsible-employer">Discover</a> </li> <li><a href="/it/sustainability/responsible-employer/Generali-people-strategy">Generali People Strategy</a></li> <li><a href="/it/sustainability/responsible-employer/Employees_engagement">Coinvolgimento delle nostre persone</a></li> <li><a href="/it/sustainability/responsible-employer/diversity-and-inclusion">Diversità equità e inclusione</a></li> <li><a href="/it/sustainability/responsible-employer/investing-in-our-people">Investiamo nelle nostre persone</a></li> <li><a href="/it/sustainability/responsible-employer/training">Formazione</a></li> <li><a href="/it/sustainability/responsible-employer/work-life-balance">Conciliazione lavoro/famiglia</a></li> <li><a href="/it/sustainability/responsible-employer/well-being">Well-being</a></li> <li><a href="/it/sustainability/responsible-employer/environmental-management">Sistema di Gestione Ambientale delle operazioni di Gruppo</a></li> <li><a href="/it/sustainability/responsible-employer/greenhouse-gas-emissions">Emissioni gas serra</a></li> <li><a href="/it/sustainability/responsible-employer/Green-offices-energy-use-of-resources-and-waste">I nostri uffici: energia, uso di risorse e rifiuti </a></li> <li><a href="/it/sustainability/responsible-employer/mobility">Mobilità del nostro personale</a></li> <li><a href="/it/sustainability/responsible-employer/social-dialogue">Dialogo sociale</a></li> <li><a href="/it/sustainability/responsible-employer/european_social_charter">La Carta Sociale Europea</a></li> <li><a href="/it/sustainability/responsible-employer/European_Works_Council">Comitato Aziendale Europeo</a></li> <li><a href="/it/sustainability/responsible-employer/working-with-our-suppliers">Lavorare con i nostri fornitori</a></li> </ul> </li> <li> <a href="/it/sustainability/responsible-citizen"> Corporate Citizen responsabile </a> <ul> <strong class="back">Sostenibilità</strong> <li class="flex-column main-section"> <h3>Corporate Citizen responsabile</h3> <a class="btn-red mb-3 mt-2" href="/it/sustainability/responsible-citizen">Discover</a> </li> <li><a href="/it/sustainability/responsible-citizen/the-human-safety-net">The Human Safety Net</a></li> <li><a href="/it/sustainability/responsible-citizen/how-we-contribute">Come contribuiamo</a></li> </ul> </li> <li> <a href="/it/sustainability/our-commitment-to-the-environment-and-climate"> Impegni per l'ambiente e il clima </a> <ul> <strong class="back">Sostenibilità</strong> <li class="flex-column main-section"> <h3>Impegni per l'ambiente e il clima</h3> <a class="btn-red mb-3 mt-2" href="/it/sustainability/our-commitment-to-the-environment-and-climate">Discover</a> </li> <li><a href="/it/sustainability/our-commitment-to-the-environment-and-climate/participation-in-public-debate">Politica di advocacy climatica e partecipazione al dibattito pubblico</a></li> </ul> </li> <li> <a href="/it/sustainability/performance-and-reporting"> Performance e Rendicontazione </a> <ul> <strong class="back">Sostenibilità</strong> <li class="flex-column main-section"> <h3>Performance e Rendicontazione</h3> <a class="btn-red mb-3 mt-2" href="/it/sustainability/performance-and-reporting">Discover</a> </li> <li><a href="/it/sustainability/performance-and-reporting/data-and-performance">Dati e performance</a></li> <li><a href="/it/sustainability/performance-and-reporting/how-we-report-vista">Archivio bilanci sostenibilità</a></li> </ul> </li> <li> <a href="/it/sustainability/sustainable-financial-management"> Sustainable Financial Management </a> <ul> <strong class="back">Sostenibilità</strong> <li class="flex-column main-section"> <h3>Sustainable Financial Management</h3> <a class="btn-red mb-3 mt-2" href="/it/sustainability/sustainable-financial-management">Discover</a> </li> <li><a href="/it/sustainability/sustainable-financial-management/green-and-sustainability-bonds">Green & Sustainability Bonds</a></li> <li><a href="/it/sustainability/sustainable-financial-management/green-social-and-sustainability-ILS">Green, Social and Sustainability ILS</a></li> </ul> </li> <li> <a href="/it/sustainability/our-rules"> Le nostre regole </a> <ul> <strong class="back">Sostenibilità</strong> <li class="flex-column main-section"> <h3>Le nostre regole</h3> <a class="btn-red mb-3 mt-2" href="/it/sustainability/our-rules">Discover</a> </li> <li><a href="/it/sustainability/our-rules/governance-management">Governance & management</a></li> <li><a href="/it/sustainability/our-rules/code-of-conduct">Codice di condotta del Gruppo Generali</a></li> <li><a href="/it/sustainability/our-rules/respecting-human-rights">Rispettare i diritti umani</a></li> <li><a href="/it/sustainability/our-rules/anti-corruption">Lotta alla corruzione</a></li> <li><a href="/it/sustainability/our-rules/financial-crimes-compliance">Prevenzione dei reati finanziari </a></li> <li><a href="/it/sustainability/our-rules/Anti-Financial-Crime-and-Anti-Bribery-and-Corruption">Prevenzione dei reati finanziari e lotta alla corruzione</a></li> <li><a href="/it/sustainability/our-rules/tax-payments">Strategia Fiscale e Imposte</a></li> <li><a href="/it/sustainability/our-rules/tax-transparency-report">Tax Transparency Report</a></li> <li><a href="/it/sustainability/our-rules/group-security">Group security</a></li> </ul> </li> <li><a href="/it/sustainability/contacts">Contatti</a></li> </ul> </li> <li> <a href="/it/work-with-us">Lavora con noi</a> <ul> <strong class="back">back</strong> <li class="flex-column main-section"> <h3>Lavora con noi</h3> <p class="mt-1 mb-3"> Le persone sono l’anima della nostra azienda. </p> <a class="btn-red mb-3" href="/it/work-with-us"> Dettagli </a> </li> <li> <a href="/it/work-with-us/Get-to-know-us"> Scopri chi siamo </a> <ul> <strong class="back">Lavora con noi</strong> <li class="flex-column main-section"> <h3>Scopri chi siamo</h3> <a class="btn-red mb-3 mt-2" href="/it/work-with-us/Get-to-know-us">Discover</a> </li> <li><a href="/it/work-with-us/Get-to-know-us/diversity-and-inclusion">Diversità equità e inclusione</a></li> <li><a href="/it/work-with-us/Get-to-know-us/Our-people-s-stories">Le storie delle nostre persone</a></li> </ul> </li> <li> <a href="/it/work-with-us/grow-with-us"> Cresci insieme a noi </a> <ul> <strong class="back">Lavora con noi</strong> <li class="flex-column main-section"> <h3>Cresci insieme a noi</h3> <a class="btn-red mb-3 mt-2" href="/it/work-with-us/grow-with-us">Discover</a> </li> <li><a href="/it/work-with-us/grow-with-us/Drive-our-success">Sii parte del nostro successo </a></li> <li><a href="/it/work-with-us/grow-with-us/Your-development">La tua crescita con noi</a></li> <li><a href="/it/work-with-us/grow-with-us/We-LEARN">We LEARN</a></li> <li><a href="/it/work-with-us/grow-with-us/what-we-offer">Cosa offriamo</a></li> </ul> </li> <li> <a href="/it/work-with-us/join-us"> Entra nel team </a> <ul> <strong class="back">Lavora con noi</strong> <li class="flex-column main-section"> <h3>Entra nel team</h3> <a class="btn-red mb-3 mt-2" href="/it/work-with-us/join-us">Discover</a> </li> <li><a href="/it/work-with-us/join-us/five-reasons-to-apply">Cinque ragioni per candidarti</a></li> <li><a href="/it/work-with-us/join-us/Openings_Graduates_and_Students">Posizioni aperte per laureati e studenti</a></li> <li><a href="/it/work-with-us/join-us/job-search">Opportunità di lavoro</a></li> <li><a href="/it/work-with-us/join-us/contact-and-connect-with-us">Contattaci e resta connesso</a></li> </ul> </li> </ul> </li> <li> <a href="/it/investors">Investors</a> <ul> <strong class="back">back</strong> <li class="flex-column main-section"> <h3>Investors</h3> <p class="mt-1 mb-3"> Grazie al nostro piano ‘Lifetime Partner 27: Driving Excellence’ miglioreremo ulteriormente l'eccellenza nelle nostre relazioni con i clienti, nel nostro modello operativo di Gruppo e nelle nostre competenze chiave. </p> <a class="btn-red mb-3" href="/it/investors"> Dettagli </a> </li> <li><a href="/it/investors/investing-in-generali">Investire in Generali</a></li> <li> <a href="/it/investors/Strategy"> Strategia </a> <ul> <strong class="back">Investors</strong> <li class="flex-column main-section"> <h3>Strategia</h3> <a class="btn-red mb-3 mt-2" href="/it/investors/Strategy">Discover</a> </li> <li><a href="/it/investors/Strategy/Outlook">Outlook</a></li> <li><a href="/it/investors/Strategy/investments-and-divestments">Acquisizioni & Cessioni</a></li> <li><a href="/it/investors/Strategy/transformation-strategy">Guidare l’innovazione</a></li> <li><a href="/it/investors/Strategy/Growth-factors">Fattori di crescita</a></li> </ul> </li> <li> <a href="/it/investors/financial-highlights"> Principali dati finanziari </a> <ul> <strong class="back">Investors</strong> <li class="flex-column main-section"> <h3>Principali dati finanziari</h3> <a class="btn-red mb-3 mt-2" href="/it/investors/financial-highlights">Discover</a> </li> <li><a href="/it/investors/financial-highlights/performance-by-segment">Andamento per settore</a></li> <li><a href="/it/investors/financial-highlights/performance-by-country">Andamento per aree geografiche</a></li> <li><a href="/it/investors/financial-highlights/historical-data">Dati Storici</a></li> </ul> </li> <li> <a href="/it/investors/reports-and-presentations"> Bilanci e presentazioni </a> <ul> <strong class="back">Investors</strong> <li class="flex-column main-section"> <h3>Bilanci e presentazioni</h3> <a class="btn-red mb-3 mt-2" href="/it/investors/reports-and-presentations">Discover</a> </li> <li><a href="/it/investors/reports-and-presentations/report-archive">Archivio Bilanci</a></li> <li><a href="/it/investors/reports-and-presentations/Presentations">Presentazioni</a></li> <li><a href="/it/investors/reports-and-presentations/investor-day">Investor Day</a></li> <li><a href="/it/investors/reports-and-presentations/opa-cattolica">OPA Cattolica</a></li> </ul> </li> <li> <a href="/it/investors/share-information-analysts"> Informazioni sul titolo e analisti </a> <ul> <strong class="back">Investors</strong> <li class="flex-column main-section"> <h3>Informazioni sul titolo e analisti</h3> <a class="btn-red mb-3 mt-2" href="/it/investors/share-information-analysts">Discover</a> </li> <li><a href="/it/investors/share-information-analysts/key-share-figures">Indicatori chiave per azione</a></li> <li><a href="/it/investors/share-information-analysts/tickers-and-indices">Codici di Borsa e indici</a></li> <li><a href="/it/investors/share-information-analysts/share-capital">Evoluzione del capitale</a></li> <li><a href="/it/investors/share-information-analysts/dividends">Dividendi</a></li> <li><a href="/it/investors/share-information-analysts/Shareholding-calculator">Calcolatore azionario</a></li> <li><a href="/it/investors/share-information-analysts/equity-analysts-and-consensus">Analisti equity e consensus</a></li> <li><a href="/it/investors/share-information-analysts/ownership-structure">Composizione azionariato</a></li> <li><a href="/it/investors/share-information-analysts/share-buyback">Buyback azionario</a></li> </ul> </li> <li> <a href="/it/investors/debt-ratings"> Debito & Rating </a> <ul> <strong class="back">Investors</strong> <li class="flex-column main-section"> <h3>Debito & Rating</h3> <a class="btn-red mb-3 mt-2" href="/it/investors/debt-ratings">Discover</a> </li> <li><a href="/it/investors/debt-ratings/listed-debt-securities">Titoli obbligazionari</a></li> <li><a href="/it/investors/debt-ratings/debt-composition-and-maturity">Composizione del debito e scadenze</a></li> <li><a href="/it/investors/debt-ratings/ratings">Rating</a></li> <li><a href="/it/investors/debt-ratings/credit-analysts">Analisti obbligazionari</a></li> <li><a href="/it/investors/debt-ratings/sustainability-bond-framework">Sustainability Bond Framework e Report</a></li> </ul> </li> <li> <a href="/it/investors/Our-ESG-approach"> Il nostro approccio ESG </a> <ul> <strong class="back">Investors</strong> <li class="flex-column main-section"> <h3>Il nostro approccio ESG</h3> <a class="btn-red mb-3 mt-2" href="/it/investors/Our-ESG-approach">Discover</a> </li> <li><a href="/it/investors/Our-ESG-approach/Environmental">Environmental</a></li> <li><a href="/it/investors/Our-ESG-approach/Social">Social</a></li> <li><a href="/it/investors/Our-ESG-approach/Governance">Governance</a></li> </ul> </li> <li><a href="/it/investors/financial-calendar">Calendario finanziario</a></li> <li><a href="/it/investors/Retail-shareholders">Azionisti retail</a></li> <li><a href="/it/investors/shareholders-club">Club degli Azionisti</a></li> <li> <a href="/it/investors/contacts"> Contatti </a> <ul> <strong class="back">Investors</strong> <li class="flex-column main-section"> <h3>Contatti</h3> <a class="btn-red mb-3 mt-2" href="/it/investors/contacts">Discover</a> </li> <li><a href="/it/investors/contacts/Contacts-for-institutional-investors">Contatti investitori istituzionali</a></li> <li><a href="/it/investors/contacts/Contacts-for-retail-shareholders">Contatti per azionisti retail</a></li> </ul> </li> </ul> </li> <li> <a href="/it/media">Media</a> <ul> <strong class="back">back</strong> <li class="flex-column main-section"> <h3>Media</h3> <p class="mt-1 mb-3"> Le ultime notizie da Generali. </p> <a class="btn-red mb-3" href="/it/media"> Dettagli </a> </li> <li><a href="/it/media/press-releases">Comunicati stampa</a></li> <li><a href="/it/media/News">Notizie</a></li> <li> <a href="/it/media/Generali-Natixis"> Generali e Natixis </a> <ul> <strong class="back">Media</strong> <li class="flex-column main-section"> <h3>Generali e Natixis</h3> <a class="btn-red mb-3 mt-2" href="/it/media/Generali-Natixis">Discover</a> </li> <li><a href="/it/media/Generali-Natixis/the-project">L'Operazione</a></li> <li><a href="/it/media/Generali-Natixis/questions-and-answers">Domande e risposte</a></li> </ul> </li> <li> <a href="/it/media/podcast"> Podcast </a> <ul> <strong class="back">Media</strong> <li class="flex-column main-section"> <h3>Podcast</h3> <a class="btn-red mb-3 mt-2" href="/it/media/podcast">Discover</a> </li> <li><a href="/it/media/podcast/190-Years-of-Future">190 Years of Future</a></li> </ul> </li> <li><a href="/it/media/media-kit">Media kit</a></li> <li><a href="/it/media/events-calendar">Calendario Eventi</a></li> <li> <a href="/it/media/multimedia-gallery"> Multimedia-Gallery </a> <ul> <strong class="back">Media</strong> <li class="flex-column main-section"> <h3>Multimedia-Gallery</h3> <a class="btn-red mb-3 mt-2" href="/it/media/multimedia-gallery">Discover</a> </li> <li><a href="/it/media/multimedia-gallery/video">Video</a></li> <li><a href="/it/media/multimedia-gallery/images">Immagini</a></li> </ul> </li> <li> <a href="/it/media/social-media"> Social media </a> <ul> <strong class="back">Media</strong> <li class="flex-column main-section"> <h3>Social media</h3> <a class="btn-red mb-3 mt-2" href="/it/media/social-media">Discover</a> </li> <li><a href="/it/media/social-media/netiquette">Netiquette</a></li> </ul> </li> <li><a href="/it/media/corporate-magazines">Corporate magazines</a></li> <li> <a href="/it/media/macroeconomic-and-insurance-research"> Ricerche macroeconomiche ed assicurative </a> <ul> <strong class="back">Media</strong> <li class="flex-column main-section"> <h3>Ricerche macroeconomiche ed assicurative</h3> <a class="btn-red mb-3 mt-2" href="/it/media/macroeconomic-and-insurance-research">Discover</a> </li> <li><a href="/it/media/macroeconomic-and-insurance-research/contacts">Contatti</a></li> </ul> </li> <li><a href="/it/media/contacts">Contatti</a></li> </ul> </li> <li> <a href="/it/governance">Governance</a> <ul> <strong class="back">back</strong> <li class="flex-column main-section"> <h3>Governance</h3> <p class="mt-1 mb-3"> Il nostro sistema di corporate governance è in linea con le migliori pratiche internazionali. </p> <a class="btn-red mb-3" href="/it/governance"> Dettagli </a> </li> <li> <a href="/it/governance/corporate-governance-system"> Sistema di governance </a> <ul> <strong class="back">Governance</strong> <li class="flex-column main-section"> <h3>Sistema di governance</h3> <a class="btn-red mb-3 mt-2" href="/it/governance/corporate-governance-system">Discover</a> </li> <li><a href="/it/governance/corporate-governance-system/articles-of-association">Statuto</a></li> <li><a href="/it/governance/corporate-governance-system/organisational-and-management-model">Modello di Organizzazione e Gestione</a></li> <li><a href="/it/governance/corporate-governance-system/related-party-transactions">Operazioni con parti correlate</a></li> <li><a href="/it/governance/corporate-governance-system/corporate-governance-report">Relazione sulla governance</a></li> <li><a href="/it/governance/corporate-governance-system/diversity-policy">Politica sulla diversità </a></li> </ul> </li> <li> <a href="/it/governance/board-of-directors"> Consiglio di amministrazione </a> <ul> <strong class="back">Governance</strong> <li class="flex-column main-section"> <h3>Consiglio di amministrazione</h3> <a class="btn-red mb-3 mt-2" href="/it/governance/board-of-directors">Discover</a> </li> <li><a href="/it/governance/board-of-directors/Role-functions-and-activity">Ruolo, funzioni e attività</a></li> <li><a href="/it/governance/board-of-directors/meetings-and-attendance">Riunioni e partecipazione</a></li> <li><a href="/it/governance/board-of-directors/board-evaluation">Autovalutazione</a></li> <li><a href="/it/governance/board-of-directors/succession-plan">Piano di successione</a></li> <li><a href="/it/governance/board-of-directors/outgoing-board-of-directors-list">Procedura per la lista del Consiglio di Amministrazione uscente – Assemblea 2022</a></li> </ul> </li> <li> <a href="/it/governance/committees"> Comitati </a> <ul> <strong class="back">Governance</strong> <li class="flex-column main-section"> <h3>Comitati</h3> <a 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href="/it/governance/remuneration"> Remunerazione </a> <ul> <strong class="back">Governance</strong> <li class="flex-column main-section"> <h3>Remunerazione</h3> <a class="btn-red mb-3 mt-2" href="/it/governance/remuneration">Discover</a> </li> <li><a href="/it/governance/remuneration/share-plan-for-the-generali-group-employees">Piano di Azionariato per i dipendenti del Gruppo Generali We SHARE 2.0</a></li> </ul> </li> <li> <a href="/it/governance/insider-stock-trading"> Internal dealing </a> <ul> <strong class="back">Governance</strong> <li class="flex-column main-section"> <h3>Internal dealing</h3> <a class="btn-red mb-3 mt-2" href="/it/governance/insider-stock-trading">Discover</a> </li> <li><a href="/it/governance/insider-stock-trading/list-of-insiders">Soggetti rilevanti</a></li> <li><a href="/it/governance/insider-stock-trading/shareholdings">Partecipazioni azionarie</a></li> <li><a href="/it/governance/insider-stock-trading/transactions">Transazioni</a></li> </ul> </li> <li><a 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