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


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
Shareholders' Meeting - Notice of convocation
Share capital information
Proxy form (natural person)
Proxy form (subjects other than natural persons)
Shareholders' Meeting Regulation
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