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Filing of documents pertaining to the Shareholders' Meeting

Filing of documents pertaining to the Shareholders' Meeting
23 December 2021 - Time: 14:51

Verona, 23 December 2021. We inform you that today Cattolica Assicurazioni, pursuant to art. 125-quater, paragraph 2, of Legislative Decree 58/1998, has made available to the public on the company's corporate website, www.cattolica.it/home-corporate 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 summary report of the votes on the item on the agenda of the Shareholders' Meeting of 23 December 2021.