2019 Consolidated Financial Statements, 2019 Consolidated non-financial Statements and other documents published
Verona, 9 April 2020. Notice is hereby given that, as from 9 April 2020, Cattolica Assicurazioni makes available to the public at the company offices and on the company's website www.cattolica.it/home-corporate, as well as on the storage mechanism authorised by Consob entitled “eMarket STORAGE”, managed by Spafid Connect S.p.a. and accessible via the website www.emarketstorage.com, the annual financial statements, including the 2019 consolidated report and the draft of the 2019 annual report, approved by the Board of Directors on 18 March 2020, with the correlated reports of the Auditing Firm and of the Management Control Committee and the 2019 Non-Financial Consolidated Statement, as well as the report on Corporate Governance and Ownership Structure ex art. 123 bis of the Consolidated Law on Finance and the report on the remuneration policies, prepared pursuant to ISVAP Regulation no. 39 and art. 123-ter of the Consolidated Law on Finance and its implementing provisions.