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  • Governance
  • Articles of Association
  • About Us
    • Profile
    • Our values
    • History
    • Geographical Presence
    • The Distribution Model
    • Areas of Business
    • The Structure
    • The Companies
    • Bancassurance
    • Observatories
    • Le Tenute di Cattolica Assicurazioni
      • The Estates of Cattolica Assicurazioni - About us
  • Governance
    • Corporate Bodies
    • Management
    • Articles of Association
    • Shareholders' Meeting
    • Remuneration
    • Corporate Documentation
    • Shareholders Agreements
    • Corporate Governance and Ownership Structure Report
    • Share Capital Increases
    • Extraordinary Transactions
    • Model Pursuant to Legislative Decree No. 231
  • Sustainability
    • An Integrated Vision
    • Governance of the CSR
    • Future Sustainability
    • Cattolica and its Stakeholders
    • Cattolica and SDGs
    • Materiality Analysis
    • Cattolica and the Environment
    • The Human Factor
    • Equal Opportunities Commission
    • Codice di condotta
    • Total Tax Contribution
    • Fondazione Cattolica Assicurazioni
    • Sustainability Report
    • Sustainability Contacts
  • Investor Relations
    • Overview
    • Price and Performance
    • Share Capital
    • Dividends
    • Financial Data
    • Shareholders
    • Generali PTO and Purchase Obligation Procedure
    • Press Releases
    • Reports and Statements
    • Interactive Reports
    • Solvency II-Pillar III
    • Presentations
    • Rating
    • Debt
    • Risk Management
    • Investments
    • Financial Agenda
    • IR Contacts
  • Media
    • Press Releases
    • Interviews
    • News
    • Multimedia
      • Historical Advertisements
    • Events Agenda
    • Contacts
  • Jobs
    • Work in our offices
    • Work in our agencies

Articles of Association

The articles of association set out how the company is run, governed and owned.

 

Articles in force
  • Articles of association_may 2022.pdf
Previous version
Same documents are temporarily available in the original language.
  • Statuto previgente - dicembre 2021.pdf
  • Verbale Consiliare del 16.12.2021.pdf
  • Statuto Cattolica – come modificato dal Cda del 22.07.2021.pdf
  • Verbale consiliare del 22.07.2021.pdf
  • Article of Association S.p.a. - with amendments to art. 5 for variation CS.pdf
  • Statuto Cattolica modificato dall’Assemblea dei Soci del 27.06.2020.pdf
  • Statuto Cattolica modificato dall’Assemblea dei Soci del 27.06.2020 (post esercizio delega da parte del Cda per l’aumento di Capitale sociale del 04.08.2020).pdf
  • Articles of Association approved by the Extraordinary General Meeting of 28 Aprile 2018 without transitional articles.pdf
  • Articles of Association - may 24th, 2018.pdf
  • Articles of Association - apr 28th, 2018.pdf
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