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Filing of documents pertaining to the Shareholders' Meeting

Filing of documents pertaining to the Shareholders' Meeting
16 April 2021 - Time: 10:49

Verona, 16 April 2021. Società Cattolica di Assicurazione S.p.A. makes available to the public at its registered office, on the "corporate" website www.cattolica.it/home-corporate, Governance/Shareholders' Meeting section, and on the storage mechanism authorized by Consob called "eMarket STORAGE", managed by Spafid Connect Spa and accessible from the website www.emarketstorage.com, the Report on corporate governance and ownership structures pursuant to Article 123-bis of the TUF and the Report on the proposal to authorize the purchase and sale of own shares.

It should be noted, with regard to the items on the agenda, that the Remuneration Report prepared pursuant to IVASS Regulation no. 38 and art. 123-ter of the TUF will be made available within the regulatory deadlines.