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
22 March 2019
Report on Corporate Governance and Ownership pursuant to art. 123-bis TUF
22 March 2019
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.
12 March 2019
Report of the Board of Directors on Agenda items – Shareholders meeting of April 12/13th 2019
12 March 2019
Guidelines on the qualitative and quantitative composition of the Board of Directors
11 March 2019
Operating Procedures For The Presentation Of Lists For The Election Of The Board Of Arbitrators
11 March 2019
Operational Procedures For The Submission Of Lists For The Election Of The Board Of Directors And The Management Control Committee
11 March 2019
Extract of the notice convening the Ordinary General Meeting of 12/13 April 2019