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Decision relating to the second tranche of the capital increase

Decision relating to the second tranche of the capital increase
04 December 2021 - Time: 16:48

Verona, 4 December 2021. The Board of Directors of Cattolica Assicurazioni, which met on December 3rd 2021 under the chairmanship of Davide Croff, having acknowledged the positive outcome of the tender offer launched by Assicurazioni Generali, with the simultaneous sale of almost all of the treasury shares previously held that caused a further improvement in the solvency margins of Cattolica, resolved to send to the supervisory body IVASS a request to evaluate the elimination of the need to proceed with the execution of the second tranche of the share capital increase in option equal to 200 million euros.