General Meeting 2010


The Ordinary General Meeting 2010 was held on 27 May 2010 at

Pullman Cologne
Helenenstrasse 14
50667 Cologne

 
Invitation/Agenda (with explanation on absent resolution re item 1 of the agenda and the total number of shares and voting rights at the time of calling the meeting)* (110KB)

Annual Report 2009 Generali Deutschland Holding AG (512KB)
Group Report 2009 Generali Deutschland Group (6062KB)
List of shareholdings pertaining to the Annual Report 2009 Generali Deutschland Holding AG and the Group Report 2009 Generali Deutschland Group* (321KB)
Explanatory Report of the Board of Management regarding the information to section 289, subsection 4 and 5 of the Commercial Code (HGB)* (72KB)

Explanatory Report of the Board of Management regarding the information to section 315, subsection 2, number 5 and subsection 4 of the Commercial Code (HGB)* (87KB)

Proxy and instructions form pursuant to section 124a of the Company Law (AktG)* (132KB)
Explanations according to section 121, subsection 3, number 3 of the Company Law (AktG) regarding the rights of shareholders pursuant to section 122, subsection 2, section 126, subsection 1 and section 131, subsection 1 of the Company Law (AktG)* (87KB)

Articles of Association* (94KB)  
   
Report by the Board of Management * (1050KB)
Dividend announcement* (538KB)
Share capital represented and voting results*

 

* Documents only available in German


Generali Group