| ASSICURAZIONI GENERALI SPA | 24/04/2007 Combined | |
|---|---|---|
| 1 | Report and Accounts. | |
| 2 | Election of the Board of Directors. Related and consequent resolutions. | |
| E1 | Extraordinary business: Capital increase through share dividend. | |
| E2 | Extraordinary business: Capital increase in function of stock grant. | |
| E3 | Extraordinary business: Amendment of executive stock option plans. | |