Verona, 5 April 2022. With reference to the Shareholders' Meeting called in single call for April 26th, today Società Cattolica di Assicurazione S.p.A., pursuant to the regulations in force, has made available to the public at its registered office, on the "corporate" website www.cattolica.it/home-corporate, section "Governance - Shareholders' meeting - Reports and documents concerning the items on the Agenda", and on the storage mechanism authorised by Consob called "eMarket STORAGE", managed by Spafid Connect S.p.a. and accessible from the website www.emarketstorage.com, the file containing the only list filed for the appointment of 3 (three) members of the Board of Directors, including 1 (one) member of the Management Control Committee, submitted by the Board of Directors and accompanied by the required statements and information on the candidates' personal and professional details.

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Società Cattolica di Assicurazione Soc. Coop. published this content on 05 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 16:37:01 UTC.