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Documents pertaining to the General Meeting

Documents pertaining to the General Meeting
10 July 2020 - Time: 11:41

Verona, 10 July 2020. Today, with reference to the Annual General Meeting called on 30 and 31 July 2020, respectively in first and second call, due to a typographical error present in the file with the lists submitted for the appointment of one member of the Board of Directors which was published yesterday, Cattolica has replaced such file with the one that is now available on the company's corporate website www.cattolica.it/home-corporate, in the Governance/General Meeting section, as well as on the storage mechanism authorised by Consob entitled “eMarket STORAGE”, managed by Spafid Connect S.p.a. and accessible via the website www.emarketstorage.com.