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Filing of extraordinary General Meeting documents

Filing of extraordinary General Meeting documents
06 March 2020 - Time: 16:08

Verona, 06 March 2020. Società Cattolica di Assicurazione makes available to the public at the company offices and on the company's corporate website www.cattolica.it/en/home-corporate, Governance/Assemblea 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 opinions issued by professors Tremonti and Patriarca, professor Cera, professor Rescigno and by notary and professor Marchetti in relation to the pro veritate opinion issued by professors Abriani and Lamandini with regard to the changes of the Articles of Association proposed by some Members and that will be submitted to the Extraordinary General Meeting that will be convened soon.