Filing of documents pertaining to the Shareholders' Meeting
Verona, 20 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 the Remuneration Policy and on the Remuneration Paid pursuant to IVASS Regulation no. 38 and art. 123-ter of the TUF.