Assicurazioni Generali (G) AGM 2026 summary

Opening remarks and agenda

• The meeting was held in Trieste with remote participation enabled due to geopolitical tensions, ensuring broad access for shareholders and stakeholders via streaming and translation services.

• AGM chaired by Andrea Sironi, covering both ordinary and extraordinary matters, and was validly constituted with 69.695% of share capital represented.

Financial performance review

• Operating profit reached EUR 8 billion and normalized net profit EUR 4.3 billion, with normalized EPS up 16.2% to EUR 2.85.

• Gross written premiums rose to EUR 98.1 billion (+3.6%), and assets under management grew to EUR 900 billion (+4.3%).

• Life net inflows hit EUR 13.5 billion (+42.5%), and the solvency ratio improved to 219%.

• Approved 2025 financial statements with a net result of €3.515 million.

• Asset management operating profit rose 7.5% to EUR 662 million, with third-party assets under management at a record EUR 384 billion.

Board and executive committee updates

• Board of Statutory Auditors appointed for 2026-2028: Carlo Schiavone (Chair), Paolo Ratti, Sara Landini as permanent auditors; Silvia Muzi and Mario Civetta as alternates.

• The board of statutory auditors was renewed, emphasizing its key role in governance and oversight.

• Auditors confirmed compliance with legal and independence requirements.

• Leadership and management were commended for driving growth and executing the Lifetime Partner 27: Driving Excellence strategy.