2021 Corporate Events Calendar
Verona, 28 January 2021. Cattolica Assicurazioni, pursuant to Article 2.6.2 of the Regulation for the markets organised and managed by Borsa Italiana S.p.A., publishes its annual corporate events calendar for the year 2021:
|17 March||Board of Directors||Approval of separate and consolidated annual financial reports for the year ending on 31 December 2020|
|18 March||Press Release|
|18 May||Board of Directors||Approval of additional periodic financial information as at 31 March 2021|
|19 May||Press Release|
|5 August||Board of Directors||Approval of the consolidated halfyearly financial report as at 30 June 2021|
|6 August||Press Release|
|16 November||Board of Directors||Approval of additional periodic financial information as at 30 September 2021|
|17 November||Press Release|
With specific reference to the additional periodic financial information at March 31 and September 30, also following the Covid-19 restrictions, it should be noted that the disclosure deadline that the Group had determined in 45 days, has now been extended to 55 days.
The Board of Directors has also planned, in consideration and by reason of the transformation into a joint-stock company as from 1 April 2021, to summon the Annual Shareholders’ Meeting for approval of FY2020 separate accounts, to be held on 13 and 14 May 2021, respectively on first and second call, also in order to proceed with the election of the new Board of Directors.
The dates of the meetings with investors will be communicated once set.