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Variation of Corporate Event Calendar: ordinary and extraordinary Shareholders' Meeting

Variation of Corporate Event Calendar: ordinary and extraordinary Shareholders' Meeting
13 November 2012

Verona, November 13th 2012

The company informs the public that, as already communicated on November 7 2012, The Board of Directors of Cattolica Assicurazioni has resolved to summon the Shareholders’ Meeting, in ordinary and extraordinary sessions, on December 14 e 15 2012, respectively on first and second call. Such event represents a variation to the Corporate Event Calendar of Cattolica Assicurazioni, as published on January 23 2012.