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 extraordinary and ordinary Annual General Meeting was held in April 28th 2018 in Verona, under the chairmanship of Paolo Bedoni and approved all the items on the Agenda.

Read the press release.

 

The videos are in original language.

 

Documents' archive


Minutes of the Extraordinary and Ordinary Shareholders' Meeting of 28 April 2018
Summary of voting results
The document is included in the original language, it will be available shortly in english.
Lists presented for the appointment of a member of the Board of Directors and for the appointment of the Board of Statutory Auditors
The document is included only in the original language.
Annual Report and Financial Statements 2017
Remuneration Report
Report of the Board of Directors on the motions on the agenda of the extraordinary part of the Shareholders' Meeting of 27/28 April 2018, pursuant to art. 72 of the Issuers Regulation
Report of the Board of Directors on the items on the agenda of the Extraordinary and Ordinary Shareholders' Meeting of 27/28 April 2018, pursuant to art. 125-ter of the Consolidated Law on Finance
Operating procedures for the presentation of lists for the appointment of the Board of Statutory Auditors
The document is included in the original language, it will be available shortly in english.
Operating procedures for the presentation of lists for the appointment of a member of the Board of Directors
The document is included in the original language, it will be available shortly in english.
Qualitative and quantitative composition of the Board of Directors of Cattolica Assicurazioni
The document is included in the original language, it will be available shortly in english.
Notice of convocation of the Extraordinary and Ordinary Shareholders' Meeting of 27/28 April 2018
Extract of the notice convening the Extraordinary and Ordinary Shareholders' Meeting of 27/28 April 2018
Information on the amount of the share capital
The document is included in the original language, it will be available shortly in english.
Proxy form (natural persons)
The document is included in the original language, it will be available shortly in english.
Proxy form (subjects other than natural persons)
The document is included in the original language, it will be available shortly in english.
Meeting access map - Verona
Meeting access map - Rome
Assembly Regulations
The document is included in the original language, it will be available shortly in english.
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