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Filing of documents pertaining to the Annual Shareholders' Meeting

Filing of documents pertaining to the Annual Shareholders' Meeting
03 April 2021 - Time: 09:52

Verona, 3 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, in the 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 call notice of the Annual Shareholders' Meeting called for 13 and 14 May 2021, respectively in first and second call - also in extract, as published today in the newspaper " Il Sole 24 Ore ”- together with the Report on the items on the agenda of the Shareholders' Meeting and the information concerning the amount of the share capital, pursuant to art. 125-quater. 1st paragraph, letter c), of the Consolidated Law on Finance.

Furthermore, with reference to the item on the agenda of the Ordinary Shareholders' Meeting concerning the "Appointment of the members of the Board of Directors and of the Management Control Committee for the financial years 2021 - 2023", the Operating Procedures for the presentation of the lists as well as the guidelines formulated by the Board of Directors regarding the qualitative and quantitative composition of the Board of Directors, have been made available.

Lastly, with regard to the items on the agenda, it should be noted that the Remuneration Report prepared pursuant to IVASS Regulation no. 38 and art. 123-ter of the TUF as well as the Report on the proposal to authorize the purchase and sale of own shares will be made available within the regulatory deadlines.