Press Releases
October
13 October 2021
- Time: 11:49
Repayment of subordinated loan to Intesa Sanpaolo and collection of the residual consideration for the sale of Lombarda Vita
Price Sensitive Press Releases
financial
05 October 2021
- Time: 18:30
Allocation of the shares relating to the performance share plans and consequent indication of the number of treasury shares that will be tendered under the offer. Filing of the information document regarding transactions of greater importance with related parties
Price Sensitive Press Releases
financial
September
28 September 2021
- Time: 20:54
Issuer's Statement pursuant to art. 103, paragraphs 3 and 3-bis of Legislative Decree no. 58/1998 in relation to Generali's full voluntary Tender Offer approved
Price Sensitive Press Releases
financial
24 September 2021
- Time: 10:56
Filing of the amended Bylaws
Price Sensitive Press Releases
governance
August
11 August 2021
- Time: 16:02
Filing of the resolutions of merger by acquisition of ABC Assicura and Berica Vita in Cattolica Assicurazioni
Price Sensitive Press Releases
financial
11 August 2021
- Time: 14:47
Consolidated Half-year Financial Report as at 30 June 2021
Price Sensitive Press Releases
financial
10 August 2021
- Time: 16:13
Filing of the updated Bylaws and of the Board resolution of 22 July 2021
Price Sensitive Press Releases
financial
governance
06 August 2021
- Time: 07:36
Merger by incorporation of ABC Assicura and Berica Vita in Cattolica Assicurazioni
Price Sensitive Press Releases
financial
06 August 2021
- Time: 07:31
1H2021 Results approved
Price Sensitive Press Releases
financial
July
23 July 2021
- Time: 14:56
Publication of the prospectus for admission to trading on the MTA Market of Cattolica Assicurazioni’s reserved shares subscribed by Assicurazioni Generali S.p.A. - Press release pursuant to art. 85-bis of the issuers’ regulations
Price Sensitive Press Releases
financial
21 July 2021
- Time: 20:05
Authorisation to publish the prospectus for the admission to listing on the MTA Market of Cattolica’s ordinary shares subscribed by Assicurazioni Generali S.p.A. as part of the reserved capital increase of 23 October 2020
Price Sensitive Press Releases
financial
governance
21 July 2021
- Time: 18:14
Filing of the plans for the merger by incorporation of the wholly owned subsidiaries ABC Assicura S.P.A. and Berica Vita S.P.A. into Cattolica Assicurazioni
Price Sensitive Press Releases
financial
16 July 2021
- Time: 09:05
Filing of the minutes of the Ordinary Shareholders' meeting
Price Sensitive Press Releases
financial
governance
June
30 June 2021
- Time: 16:23
Board appointed the advisors relating to the Public Tender Offer of Assicurazioni Generali
Price Sensitive Press Releases
financial
07 June 2021
- Time: 20:32
Deferral of the implementation of the €200 million optional capital increase following the tender offer launched by Assicurazioni Generali on all ordinary shares of Cattolica
Price Sensitive Press Releases
financial
May
28 May 2021
- Time: 23:20
Consolidated financial Report at 31 March 2021
Price Sensitive Press Releases
financial
28 May 2021
- Time: 07:32
1Q2021 Results approved
Price Sensitive Press Releases
financial
26 May 2021
- Time: 08:20
The Court of Verona dismissed the case on 2019 – 2020 Shareholders’ Meetings
Price Sensitive Press Releases
financial
19 May 2021
- Time: 10:45
Filing of summary report of the votes on the points on the Agenda of Shareholders' Meeting of May 14, 2021
Price Sensitive Press Releases
financial
governance
14 May 2021
- Time: 16:51
The new Board of Directors of Cattolica Assicurazioni assigned the corporate offices and appointed the internal committees
Price Sensitive Press Releases
financial
governance
14 May 2021
- Time: 12:18
Annual Shareholders' Meeting of Cattolica Assicurazioni S.p.A.
Price Sensitive Press Releases
financial
governance
10 May 2021
- Time: 17:37
Variation of 2021 Corporate Events Calendar
Price Sensitive Press Releases
financial
April
22 April 2021
- Time: 17:49
Filing of documents pertaining to the Shareholders' Meeting
Price Sensitive Press Releases
governance
21 April 2021
- Time: 18:01
Filing of the 2020 annual financial report and of the 2020 consolidated non-financial statement
Price Sensitive Press Releases
financial
governance
20 April 2021
- Time: 17:46
Filing of documents pertaining to the Shareholders' Meeting
Price Sensitive Press Releases
governance
19 April 2021
- Time: 11:33
Extension of the deadline for the submission of lists for the appointment of the Board of Directors and of the Management Control Committee
Price Sensitive Press Releases
governance
16 April 2021
- Time: 10:49
Filing of documents pertaining to the Shareholders' Meeting
Price Sensitive Press Releases
financial
governance
15 April 2021
- Time: 23:59
The Board approves its list in view of the Shareholders’ Meeting
Price Sensitive Press Releases
governance
12 April 2021
- Time: 17:36
Intesa Sanpaolo definitively purchased Lombarda Vita
Price Sensitive Press Releases
financial
03 April 2021
- Time: 09:52
Filing of documents pertaining to the Annual Shareholders' Meeting
Price Sensitive Press Releases
financial
01 April 2021
- Time: 19:23
The Board of Directors of Cattolica Assicurazioni has called the Annual Shareholders’ Meeting for 13 and 14 May 2021 (first and second call)
Price Sensitive Press Releases
financial
governance
March
25 March 2021
- Time: 07:33
FY2020 Results approved
Price Sensitive Press Releases
financial
05 March 2021
- Time: 23:40
The Board approves the IVASS remedy plan in time
Price Sensitive Press Releases
financial
05 March 2021
- Time: 21:50
Variation of 2021 Corporate Events Calendar
Price Sensitive Press Releases
financial
05 March 2021
- Time: 21:47
Banco BPM and Cattolica partnership - Reached new agreement on exit rights and commercial partnership
Price Sensitive Press Releases
financial
February
24 February 2021
- Time: 10:11
Tua Assicurazioni’s 2020 preliminary results
Price Sensitive Press Releases
financial
11 February 2021
- Time: 19:24
The Board of Directors defines the timing of the second tranche of the capital increase
Price Sensitive Press Releases
financial
08 February 2021
- Time: 14:28
Standard Ethics raised Cattolica Assicurazioni's rating to "EE-" from "E+"
Price Sensitive Press Releases
financial
sustainability
05 February 2021
- Time: 12:03
The Board of Directors started the process for the presentation of a list for the renewal of the Board
Price Sensitive Press Releases
financial
governance
January
28 January 2021
- Time: 18:04
2021 Corporate Events Calendar
Price Sensitive Press Releases
financial
governance
28 January 2021
- Time: 18:02
The Board of Directors examined the 2020 preliminary data and approved the 2021-23 rolling Plan based on consolidation, focusing and sustainability
Price Sensitive Press Releases
financial
17 January 2021
- Time: 20:08
The Board of Directors examines IVASS’ findings and starts working on the remedy plan
Price Sensitive Press Releases
financial
governance
14 January 2021
- Time: 21:36
Consob's request - Director's resignation
Price Sensitive Press Releases
financial
governance
09 January 2021
- Time: 18:33
Outcome of IVASS' inspection
Price Sensitive Press Releases
financial
governance
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Comunicati di Deposito fino al 2017