General Meeting

The General Meeting is the body responsible for expressing corporate interest on the matters that the legislation in force, including statutory legislation, attributes to its jurisdiction. This section contains documentation relating to the General Meetings.

Cattolica Assicurazioni’s ordinary Annual General Meeting was held in April 13th 2019 in Verona, under the chairmanship of Paolo Bedoni and approved all the items on the Agenda.

Read the press release.

 

 

 

Documents' archive


Minutes of the Ordinary Shareholders' Meeting of 13 April 2019
Summary of voting results
Report on Corporate Governance and Ownership pursuant to art. 123-bis TUF
Remuneration Report pursuant to art. 123-bis TUF
Lists presented for the appointment of the members of the Board of Directors and the Management Control Committee and also for the members of the Board of Arbitrators
The document is included only in the original language.
Annual Report and Financial Statements 2018
Report of the Board of Directors on Agenda items – Shareholders meeting of April 12/13th 2019
Guidelines on the qualitative and quantitative composition of the Board of Directors
Operating Procedures For The Presentation Of Lists For The Election Of The Board Of Arbitrators
Operational Procedures For The Submission Of Lists For The Election Of The Board Of Directors And The Management Control Committee
Extract of the notice convening the Ordinary General Meeting of 12/13 April 2019
Shareholders' Meeting - Notice of convocation
Share capital information
Proxy form (natural person)
Proxy form (subjects other than natural persons)
Meeting access map - Verona
Meeting access map - Rome
Shareholders' Meeting Regulation
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