Share Capital

The share capital of Cattolica Assicurazioni totals €522,881,778 million euro and is made up of 174,293,926 ordinary shares.

December 4th, 2014 - The offer under option to the Company’s shareholders of 117,500,880 newly issued Cattolica ordinay shares, resulting from the Share Capital Increase resolved by the Board of Directors of the Company on 18 September 2014 and on 6 November 2014, in exercise of the powers granted by the General Meeting on 30 April 2011, pursuant to Article 2443 of the Italian Civil Code, has been successfully completed today.

 

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Consult the corporate documents relating to the 2014 capital increase
 

Evolution of Cattolica Assicurazioni share capital from 2000 to date

 

On April 25th 2015 the Extraordinary General Meeting resolved to amend Article 6 of the Articles of Association, which provided, before the amendment, a par value for Cattolica's shares equal to three euro. The shares, after the resolution, have no par value.

 

December 4th, 2014 - The offer under option to the Company’s shareholders of 117,500,880 newly issued Cattolica ordinay shares, resulting from the Share Capital Increase resolved by the Board of Directors of the Company on 18 September 2014 and on 6 November 2014, in exercise of the powers granted by the General Meeting on 30 April 2011, pursuant to Article 2443 of the Italian Civil Code, has been successfully completed today.

  Share capital    no. of shares     Unitary par value
  Ordinary shares     522,881,778 euro    174,293,926 3 euro

 

July 23th, 2012 - Today ("detachment date") the bonus capital increase, resolved by the Extraordinary Shareholders' Meeting held on April 21st, 2012, has been executed.

  Share capital no. of shares Unitary par value
  Ordinary shares   170,379,138 euro 56,793,046 3 euro

 

April 29th, 2011 - Following the proportional partial demerger of Duomo Uni One Assicurazioni to Cattolica Assicurazioni that came into effect on April 29, 2011 at midnight, 800 newly issued shares of Cattolica Assicurazioni were allocated, by virtue of the exchange ratio of the Duomo Uni One shares cancelled.

      Share capital no. of shares Unitary par value
  Ordinary shares   162,265,845 euro 54,088,615 3 euro

 

April 26th, 2003 - Capital increase resolved by the Shareholders' Meeting through the allocation of part of the available extraordinary reserve to capital, with the proportional attribution to shareholders of a free share for every ten held, for a total of 4,308,022 new shares issued.

  Share capital no. of shares Unitary par value
  Ordinary shares 142,173,354 euro 47,391,118 3 euro

 

April 15th, 2000 - A Shareholders’ Meeting resolution to increase capital under option offered the opportunity to shareholders (as at 14 April 2000) to subscribe new shares at the price of 50,000 lire (of which 5,000 lire is the par value and 45,000 the premium) in the ratio of 2 shares for every 5 owned. The offer period ran from 5 June to 5 July. 

  Share capital no. of shares Unitary par value
  Ordinary shares 215,415,480,000 lire 43,083,096 5,000 lire

 

As at December 31st, 1999

 

Share capital no. of shares Unitary par value
  Ordinary shares 152,320,970,000 lire 30,464,194 5,000 lire