23 April 2026
Trieste - The ordinary and extraordinary Annual General Meeting (“AGM”) of Assicurazioni Generali S.p.A. was held today under the chairmanship of Andrea Sironi.
The Annual General Meeting has approved the financial statements for the year 2025, as disclosed to the public, which closed with a net result of € 3.515 million, and announced the distribution to the shareholders of a dividend of € 1.64 per share, to be paid as from 20 May 2026. Shares will trade ex-dividend as from 18 May 2026.
The Board of Statutory Auditors was appointed for the three-year period 2026-2028. The following individuals were appointed as Permanent Auditors: Carlo Schiavone (Chair), Paolo Ratti and Sara Landini. The Alternate statutory auditors are Silvia Muzi and Mario Civetta. The members of the Board of Statutory Auditors declared that they meet the requirements and criteria set forth in the current legislation applicable to them and in the Articles of Association, as well as the independence requirements set forth in Article 148, par. 3 of the CLFI and in the Corporate Governance Code, as implemented by the Company. The lists from which the members of the new Board of Statutory Auditors were drawn and, the biographies of each elected member, are available on Generali’s website (www.generali.com).The list presented by several UCIs under the aegis of Assogestioni obtained 72.42% of the votes, and the list presented by VM 2006 obtained 11.56%.
