Verona, 23 July 2020. It is hereby announced that the Minutes of the ordinary and extraordinary General Meeting held on 27 June 2020, are available to the public at the company offices and on the company's corporate 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.