Transcript file pdf - Borsa Italiana

Company Profile
The Generali Group is one of the most significant participants in the global
insurance and financial products market. The Groups's parent and
principal operating Company is Assicurazioni Generali S.p.A., market
leader in Italy, founded in 1831 in Trieste. Characterised from the outset by
a strong international outlook and now present in more than 60 countries,
Generali has consolidated its position among the world's leading insurance
operators and has grown in importance in western Europe, the Company's
principal area of operation, with significant market shares in Germany,
France, Spain, Austria and Switzerland. In recent years, the Group has
further strenghtened its presence in central-eastern European markets and
has set up offices in the principal markets of the Far East, among which
China and India.
COMPANY
Auditing company *
ISIN
ASSICURAZIONI
GENERALI
Reconta Ernst & Young
www.ey.com
BLOOMBERG
Piazza Duca degli Abruzzi,
2
34132 TRIESTE
Investor relations *
Gabriele Galateri Di
Genola
Independent
Non executive
Executive
Chairman
Chairman
Clemente Rebecchini
Philippe Donnet
Vice-Chairman
Francesco Gaetano Caltagirone
Vice-Chairman
Group CEO
Alberto Minali
Life Business Gross Premiums
P&C Gross Premiums
Earnings Before Taxes
as % of Gross Total Premium
Net Result
as % of Gross Total Premium
Annual Results
31/12/15
31/12/14
53,297.00
49,813.00
20,868.00
20,617.00
3,407.00
2,953.00
4.59%
4.19%
2,030.00
1,670.00
2.74%
2.37%
Var %
'15 vs '14
6.99%
1.22%
15.37%
Net Equity
Annual Results
31/12/15
31/12/14
23,565.00
23,204.00
Var %
'15 vs '14
1.56%
General Manager & Group
CFO
Philippe Donnet
Group CEO
Nikhil Srinivasan
Lorenzo Pellicioli
Chief Investment Officer
Board member
Sandro Panizza
Romolo Bardin
Chief Risk Officer
Board member
Carsten Schildknecht
Ornella Barra
Market Segment
MTA
KEY FIGURES *
TOP
MANAGEMENT
Gabriele Galateri Di Genola
Super sector
INSURANCE
Moody's: Baa1 Fitch: A- AM Best: A
€m
BOARD MEMBERS
GASI.MI
Industry
FINANCIALS
Long term rating *
CORPORATE GOVERNANCE * (CG)
G IM
REUTERS
Spencer Horgan
E-mail:[email protected]
Tel.:+39040671402 - Fax:+39040671338
Tel.: +39 040 671111
Fax: +39 040 671600
http://www.generali.com
IT0000062072
Annual Results
31/12/13
44,941.00
20,940.00
2,413.00
3.66%
1,915.00
2.91%
21.56%
Annual Results
31/12/13
19,778.00
Source: company data. The year-end closing is at December, 31. Financial statements prepared following IAS GAAP. Life premiums include investment contracts. Life and P&C
results are segmental results (life and P&C technical accounts are not produced). The Shareholders' Equity is expressed net of minorities'share.
Chief Operating Officer
Board member
Valter Trevisani
Alberta Figari
SHARE ANALYSIS
Head of Group Insurance &
Reinsurance
Board member
Sabrina Pucci
OTHER
INFORMATION
RELATING
GOVERNANCE
Board member
Paola Sapienza
Board member
Paolo Di Benedetto
Board member
Roberto Perotti
Number of shares outstanding
Ordinary
Nominal value (€)
Diva Moriani
Quorum for minority
shareholders
Board member
Last Divid. (€)
0.600
Ordinary
List based voting
system (BoD / MB)
Board member
Quantity
1,559,883,538
1,559,883,538
Capitalis. (€ m)
20,101.75
20,101.75
1.00
Detach Date
18/05/2015
0.5%
Record Date
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
Last price
Ord
Performance
Ord
06/05/2016
12.89
-2Y
-22.43%
-2Y
-17.09%
-5.34%
Price range (-2y)
Ord
-1Y
-24.44%
-1Y
-21.26%
-3.19%
CALTAGIRONE GROUP: 3.00%
MAX
19.03
-3M
3.42%
-3M
3.44%
-0.01%
LEONARDO DEL VECCHIO: 3.17%
MIN
11.16
-1M
4.62%
-1M
3.49%
1.13%
(CG) Corporate Governance: Traditional Model
SHAREHOLDERS *
INDEX FTSEMIB
Relative perf.
MEDIOBANCA: 13.21%
ALTRI AZIONISTI RETAIL: 27.78%
ALTRI AZIONISTI ISTITUZIONALI:
52.84%
TURNOVER AND VOLATILITY - STATISTICS FROM 04/01/2016 TO06/05/2016
Turn over
Total(€)
Daily average(€)
Source: Compagnia Update: 22/04/2016
10,488,027,299
119,182,128
Number of shares traded
Total
Daily average
789,510,156
8,971,706
Number of trades
Total
Daily average
787,961
8,954
A
Volatility
31.44%
A
Turnover velocity
147.24%
Source: Borsa Italiana. Data refer to the ordinary shares.
OTHER LISTED INTRUMENTS ON BIT MARKET
IDEM STOCK FUTURES
SECURITISED DERIVATIVES
* The above information has been provided and updated by the issuing company
WARRANTS
STOCK OPTIONS
LISTED BONDS