Documents pertaining to the Annual General Meeting
Verona, 8 June 2020. Today, with reference to the Annual General Meeting called on 26 and 27 June 2020, respectively in first and second call, Cattolica Assicurazioni makes available to the public at the company offices and on the company's corporate website www.cattolica.it/home-corporate, in the Governance/General Meeting section, 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 integration of the calling of the aforementioned General Meeting with changes to the formulation of the agenda as well as integration of the report on the agenda items.
Consequently, Cattolica makes available, in the same manner, the updated version of the proxies made pursuant to art. 135 novies and art. 135 undecies of TUF and to art. 26 of the Articles of Association, such proxies replace those previously published.