On April 13th, the ordinary Shareholders’ Meeting of Cattolica Assicurazioni met and approved all items on the agenda, including the proposal of the Board of Directors to distribute a dividend of € 0.40 per share.
The Shareholders’ Meeting, based on the new Articles of Association approved by the Shareholders’ Meeting of April 28th, 2018, appointed the following members of the Board of Directors for the three-year period 2019-2021: Paolo Bedoni, Alberto Minali, Barbara Blasevich, Federica Bonato, Cesare Brena, Piergiuseppe Caldana, Bettina Campedelli, Luigi Castelletti, Chiara de’ Stefani, Rosella Giacometti, Giovanni Glisenti, Alessandro Lai, Carlo Napoleoni, Aldo Poli, Pierantonio Riello, Anna Strazzera and Eugenio Vanda drawn from the sole list presented by the Board of Directors. The directors Giovanni Glisenti, Cesare Brena and Federica Bonato shall also be members of the Management Control Committee for the three-year period from 2019 to 2021, of which Giovanni Glisenti will be chairman. The meeting also resolved with regard to the determination of the related fees. The new Board of Directors, which met immediately after the end of the Shareholders’ Meeting, appointed Paolo Bedoni as Chairman, Barbara Blasevich as Deputy Chairman, Aldo Poli as Vice Deputy Chairman and Alberto Minali as Managing Director.