Società Cattolica di Assicurazione S p A : Extension of the deadline for the submission of lists for the appointment of 3 members of the Board of Directors

Verona, 2 April 2022. In relation to the appointment of 3 (three) members of the Board of Directors, including 1 (one) member of the Control Management Committee, on the agenda of the Ordinary Shareholders' Meeting of Società Cattolica di Assicurazione called for April 26th 2022, notice is given that on the date of expiry of the term for the presentation of the lists (April 1st 2022), only the list presented by the Board of Directors was filed.
Therefore, pursuant to art. 22.7 of the Articles of Association, and as indicated in point 5 of the Operating Procedures for the presentation of the lists, published on 16 March, the said deadline is extended until 4 April 2022, by 5 p.m., and the thresholds provided for the legitimacy to present lists are reduced by half.
As indicated in the notice of call, the lists may be submitted at the Company's registered office (with at least 24 hours' notice by e-mail) or by certified e-mail to [e-mail].