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.

 

JULY 2020 ORDINARY AND EXTRAORDINARY GENERAL MEETING

The 2020 Extraordinary and Ordinary General Meeting of Cattolica Assicurazioni will take place on 30 and 31 June 2020. Shareholders intending to participate in the General Meeting must grant a proxy and voting instructions to ComputerShare S.p.a., the designated representative of Cattolica, in accordance with the provisions of the “Cura Italia” Decree, more specifically pursuant to Article 106, paragraph 4 and 6, of Italian Legislative Decree No. 18 of 17 March 2020.

The proxy, with voting instructions, must be granted to a designated representative by 28 July 2020 using the proxy forms posted in the file below, which will also be sent by post to those entitled to vote.

The following manual has been prepared for the compilation of the proxy.

A WEB PLATFORM prepared and managed by Computershare S.p.A. is available at the following LINK, through which it will be possible to proceed with the guided compilation of the proxy form to the Designated Representative. The manual for compilation of the proxy on the platform is available here.

 

Documents' archive


Shareholders’ General Meeting - Notice of convocation
Excerpt of the Convocation of July 2020 Shareholders’ General Meeting
Report on the agenda item of July 2020 Shareholders’ General Meeting - Ordinary part
Report on the agenda item of July 2020 Shareholders’ General Meeting - Extraordinary part
Operational procedures for the submission of lists for the election of a Director
Guidalines on the qualitative and quantitative composition of the Board of Directors
Proxy/Subproxy model according to art 135 novies TUF – July 2020 Shareholders’ General Meeting
Proxy model according to art 135 undecies TUF – July 2020 Shareholders’ General Meeting
Proxy according to art 26 of the bylaws – July 2020 Shareholders’ General Meeting
Previous years: