Shareholders' Meeting

The Ordinary Shareholders’ Meeting is convened for 26 April 2022 at single call. Participation in the Shareholders’ Meeting will take place exclusively by proxy to be issued to the Designated Representative, ComputerShare S.p.A., pursuant to Article 135-undecies and Article 135-novies of Legislative Decree 58/98 (Consolidated Law on Finance or TUF).

Proxies with voting instructions may be granted to the Designated Representative within the time limits and in the manner indicated in the notice of meeting using the proxy forms published below. A WEB PLATFORM prepared and managed by Computershare S.p.A. will be available from 6 April, providing the option of guided completion of the proxy form to be granted to the Designated Representative. Instructions for accessing the platform and using the tool are provided in the “Ways of participating” section.

INFORMATION ON THE SHARE CAPITAL

The subscribed and paid-up share capital is €685,043,940, represented by 228,347,980 ordinary shares. Each share entitles the holder to one vote.

 

Documents' archive


Minutes of the Extraordinary and Ordinary Shareholders' Meeting of 28 April 2018
Summary of voting results
The document is included in the original language.
Lists presented for the appointment of a member of the Board of Directors and for the appointment of the Board of Statutory Auditors
The document is included only in the original language.
Report of the Board of Directors on the motions on the agenda of the extraordinary part of the Shareholders' Meeting of 27/28 April 2018, pursuant to art. 72 of the Issuers Regulation
Remuneration Report
Annual Report and Financial Statements 2017
Report of the Board of Directors on the items on the agenda of the Extraordinary and Ordinary Shareholders' Meeting of 27/28 April 2018, pursuant to art. 125-ter of the Consolidated Law on Finance
Assembly Regulations
The document is included in the original language.
Information on the amount of the share capital
The document is included in the original language.
Operating procedures for the presentation of lists for the appointment of the Board of Statutory Auditors
The document is included in the original language.
Operating procedures for the presentation of lists for the appointment of a member of the Board of Directors
The document is included in the original language.
Qualitative and quantitative composition of the Board of Directors of Cattolica Assicurazioni
The document is included in the original language.
Proxy form (natural persons)
The document is included in the original language.
Proxy form (subjects other than natural persons)
The document is included in the original language.
Meeting access map - Verona
Meeting access map - Rome
Extract of the notice convening the Extraordinary and Ordinary Shareholders' Meeting of 27/28 April 2018
Notice of convocation of the Extraordinary and Ordinary Shareholders' Meeting of 27/28 April 2018
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