Share Capital Increase

This section collects the corporate documents (prospectuses, press releases, etc.) relating to the capital increase operation approved in 2020.

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Filing of the updated Bylaws and of the Board resolution of 22 July 2021
Publication of the prospectus for admission to trading on the MTA Market of Cattolica Assicurazioni’s reserved shares subscribed by Assicurazioni Generali S.p.A. - Press release pursuant to art. 85-bis of the issuers’ regulations
Authorisation to publish the prospectus for the admission to listing on the MTA Market of Cattolica’s ordinary shares subscribed by Assicurazioni Generali S.p.A. as part of the reserved capital increase of 23 october 2020
- Time: 20:32
Deferral of the implementation of the €200 million optional capital increase following the tender offer launched by Assicurazioni Generali on all ordinary shares of Cattolica
- Time: 23:40
The Board approves the IVASS remedy plan in time
- Time: 19:30
Press release - Generali subscribes a reserved share capital increase for € 300 million and becomes a shareholder of Cattolica Assicurazioni Soc. Coop. with 24.46% of the capital
Verbale consiliare di esercizio della delega per l’aumento del capitale sociale e approvazione delle correlate delibere statutarie, relazione del Consiglio di Amministrazione e parere della società di revisione
The document is temporarily available in the original language.
- Time: 15:31
The Venice Court rejects the request of some Members for the suspension of the extraordinary General Meeting resolution
- Time: 18:29
Cattolica: Ferraresi appointed CEO; exercised the proxy for the share capital increase also in the part reserved to Generali; full trust in the administrators and management
- Time: 12:49
Annual General Meeting of Cattolica Assicurazioni
- Time: 07:36
Press release
- Time: 07:31
Generali and Cattolica announce the launch of a strategic partnership