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Assicurazioni Generali

Board/Management Information Dec 4, 2023

4190_ir_2023-12-04_c249561a-278e-405c-a2d3-923495349dc4.pdf

Board/Management Information

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Informazione
Regolamentata n.
0018-101-2023
Data/Ora Inizio
Diffusione
04 Dicembre 2023
19:40:25
Euronext Milan
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 184118
Nome utilizzatore : ASSGENERN06 - CATALANO
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 04 Dicembre 2023 19:40:21
Data/Ora Inizio
Diffusione
: 04 Dicembre 2023 19:40:25
Oggetto : Statement
Testo del comunicato

Vedi allegato.

04/12/2023 PRESS RELEASE

Statement

Milan – At a meeting chaired by Andrea Sironi, the Assicurazioni Generali Board of Directors approved the appointment of Stefano Marsaglia, a non-executive and independent director, to the Investment Committee with immediate effect in line with the recommendation of the Nominations and Corporate Governance Committee. This follows the decision of Flavio Cattaneo, a non-executive and independent director, to step down from this committee due to his professional commitments.

THE GENERALI GROUP

Generali is one of the largest global insurance and asset management providers. Established in 1831, it is present in over 50 countries in the world, with a total premium income of € 81.5 billion in 2022. With 82,000 employees serving 68 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. At the heart of Generali's strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities. The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.

Media Relations T +39.02.43535014 [email protected] T +39.040.671402 [email protected]

Generali @GENERALI generaligroup GruppoGenerali

Investor Relations www.generali.com

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