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


Opinions given by Prof. Tremonti and Patriarca, Prof. Cera, Prof. Rescigno and public notary Prof. Marchetti with reference to the opinion given by professors Abriani and Lamandini in relation to the statutory changes proposed by the Members
Press release - Revocation and postponement of Extraordinary General Meeting of 7 March 2020 for epidemiological emergency from Covid-19
Opinions of legal advisors on the proposed amendments to the articles of association
Meeting access map - Verona
Meeting access map - Rome
Evaluations of the Board of Directors on the Shareholders’ proposal
Proxy form (natural person)
Proxy form (subjects other than natural persons)
Shareholders' Meeting - Notice of call
Press Release
Shareholders’ request for the call of an extraordinary General Meeting according to art. 2367 Italian Civil Code and art. 22.2 of the company bylaws
Shareholders’ explanatory report on the proposed amendments of the company bylaws
Previous years: