Publication of documents pertaining to the Annual General Meeting
Verona, 8 March 2019. Cattolica Assicurazioni makes available to the public at the company offices and on the company's corporate website www.cattolica.it/home-corporate, in the Governance/Assemblea 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, the notice of calling of the Ordinary Annual General Meeting of 12 and 13 April 2019, respectively in first and second call, together with the information regarding the amount of the share capital, pursuant to art. 125-quater, 1st paragraph, letter c), of the Consolidated Finance Act (TUF).
The proxy forms for the Annual General Meeting are also available, under the same conditions, pursuant to art. 125-quater, 1st paragraph, letter b), of the D.Lgs. 58/1998.