Verona, 17 August 2020. A hearing was held today, before the Venice Court, on the appeal presented by some Members of Cattolica Assicurazioni to obtain the suspension of the resolution of Cattolica Extraordinary General Meeting of last June 27, which granted to the Board a proxy to carry out a €500 million capital increase. Proxy which, in the meantime, was in any case exercised, considering the IVASS authorization.
The Company joined the proceedings represented by its lawyers - Professors Cera, Rescigno and De Poli - with an extensive brief that contested every point of the Members’ appeal (34 Members equal to 0.18% of the total Members as of 07/13/2020, which declared possession of a total of 54,418 shares equal to 0.03% of the total shares) as well as their requests, deemed devoid of any foundation. The designated judge acknowledged and reserved the right to rule on this issue.