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Filing of documents pertaining to the Shareholders' Meeting

Filing of documents pertaining to the Shareholders' Meeting
22 April 2021 - Time: 17:49

Verona, 20 April 2021. With reference to the Shareholders' Meeting called for May 13/14, 2021, on first and second call respectively, Società Cattolica di Assicurazione SpA, in accordance with the regulations in force, makes available to the public, as from today, at its registered office, on the "corporate" website www.cattolica.it/home-corporate, section "Governance/Shareholders' Meeting/Reports and Documents relating to Proposals on the Agenda", 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 file containing the lists presented for the renewal of the Board of Directors and of the Management Control Committee, accompanied by the required declarations and information on the personal and professional characteristics of the candidates. In addition, the Company makes available, in the same manner, the proxy models and voting instructions to be given to the Designated Representative pursuant to art. 135 novies and 135 undecies of the TUF.