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    • Le Tenute di Cattolica Assicurazioni
      • The Estates of Cattolica Assicurazioni - About us
  • Governance
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    • Share Capital Increases
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    • Model Pursuant to Legislative Decree No. 231
    • Politica di Impegno e Strategia di investimento azionario
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  • Sustainability
    • An Integrated Vision
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      • Historical Advertisements
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  • Governance
  • Articles of Association
  • About Us
    • Profile
    • Our values
    • History
    • Geographical Presence
    • The Distribution Model
    • Areas of Business
    • The Structure
    • The Companies
    • Bancassurance
    • Observatories
    • Le Tenute di Cattolica Assicurazioni
      • The Estates of Cattolica Assicurazioni - About us
  • Governance
    • Corporate Bodies
    • Management
    • Articles of Association
    • Shareholders' Meeting
    • Remuneration
    • Corporate Documentation
    • Related Parties
    • Shareholders Agreements
    • Corporate Governance and Ownership Structure Report
    • Share Capital Increases
    • Extraordinary Transactions
    • Model Pursuant to Legislative Decree No. 231
    • Whistleblowing
    • Internal Dealing
    • Shareholdings
  • Sustainability
    • An Integrated Vision
    • Governance of the CSR
    • Future Sustainability
    • Cattolica and its Stakeholders
    • Cattolica and SDGs
    • Materiality Analysis
    • Cattolica and the Environment
    • The Human Factor
    • Code of Conduct
    • Total Tax Contribution
    • Fondazione Cattolica Assicurazioni
    • Sustainability Report
    • Partnership and External Activities
    • Sustainability Contacts
  • Investor Relations
    • Overview
    • Price and Performance
    • Share Capital
    • Dividends
    • Financial Data
    • Shareholders
    • Business Plan 2018-2020
    • Generali PTO
    • Press Releases
    • Reports and Statements
    • Interactive Reports
    • Solvency II-Pillar III
    • Presentations
    • Financial Analysts
    • Rating
    • Debt
    • Risk Management
    • Investments
    • Investments and divestments
    • Investment Story
    • Financial Agenda
    • IR Contacts
  • Media
    • Press Releases
    • Interviews
    • News
    • Multimedia
      • Historical Advertisements
    • Events Agenda
    • Contacts
  • Jobs
    • Work with us
    • Work with us in an agency
    • Working at Cattolica
    • Corporate Culture
    • Career
    • The Incentive System
    • Equal Opportunities Commission

Articles of Association

The articles of association set out how the company is run, governed and owned.

 

Articles in force
The documents are temporarily available in the original language.
  • Statuto Vigente - dicembre 2021.pdf
  • Verbale Consiliare del 16.12.2021.pdf
Previous version
Same documents are temporarily available in the original language.
  • Statuto Cattolica – come modificato dal Cda del 22.07.2021.pdf
  • Verbale consiliare del 22.07.2021.pdf
  • Article of Association S.p.a. - with amendments to art. 5 for variation CS.pdf
  • Statuto Cattolica modificato dall’Assemblea dei Soci del 27.06.2020.pdf
  • Statuto Cattolica modificato dall’Assemblea dei Soci del 27.06.2020 (post esercizio delega da parte del Cda per l’aumento di Capitale sociale del 04.08.2020).pdf
  • Articles of Association approved by the Extraordinary General Meeting of 28 Aprile 2018 without transitional articles.pdf
  • Articles of Association - may 24th, 2018.pdf
  • Articles of Association - apr 28th, 2018.pdf
  • Corporate Data
  • Legal notices
  • Equal treatment
  • Privacy policy
  • Cookie policy

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