Generali shareholders approve accounts and appoint statutory auditors

(Alliance News) - The annual general meeting of Assicurazioni Generali Spa, chaired by Andrea Sironi, approved on Thursday the 2025 financial statements, which closed with a net profit of EUR3.52 billion, and a dividend of EUR1.64 per share, payable from May 20, as announced by the insurer.

The board of statutory auditors for the 2026-2028 three-year period was appointed: Carlo Schiavone will serve as chairman, supported by standing auditors Paolo Ratti and Sara Landini, while Silvia Muzi and Mario Civetta were named as alternates.

The assembly also approved the remuneration policy, the 2026-2028 LTIP incentive plan, and the We SHARE 3 employee plan, along with the relevant authorizations for the purchase of treasury shares.

Approval was also granted for a buyback program of up to EUR500 million - representing a maximum of 2% of share capital - aimed at share cancellation, in addition to related statutory amendments, which remain subject to IVASS approval.

As of today, the group holds 46.2 million treasury shares, equivalent to just under 3.0% of its share capital.

Assicurazioni Generali shares closed Thursday up 0.8% at EUR37.66 per share.

By Giuseppe Fabio Ciccomascolo, Alliance News senior reporter

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