Clarification in relation to the information published for the purposes of the Extraordinary and Ordinary General Meeting of 26-27 June 2020
Verona, 9 June 2020. In order to clarify the documentation and information already published on 8 June 2020 with reference to the Extraordinary and Ordinary General Meeting of Società Cattolica di Assicurazione soc.coop. of 26/27 June 2020, the attention of the Members is drawn to the fact that any voting instructions relating to the proposed resolution on item 5 of the agenda of the ordinary part («Proposal for revocation, for just cause, of the Director Alberto Minali») cannot be taken into consideration because this proposal, as shown in the BoD’s Note, published on June 8, 2020 with regard to the items on the agenda, must be considered outdated following the resignation of the Director Alberto Minali, as will be also stated during the General Meeting. Therefore, any instruction in this regard that is given to the Designated Representative must be deemed useless.