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Assicurazioni Generali

Regulatory Filings Oct 19, 2023

4190_ir_2023-10-19_f5546afc-ceee-45d7-8e6f-b9f5bd6c28a4.pdf

Regulatory Filings

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Informazione
Regolamentata n.
0018-88-2023
Data/Ora Inizio
Diffusione
19 Ottobre 2023
11:15:00
Euronext Milan
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 182386
Nome utilizzatore : ASSGENERN06 - CATALANO
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 19 Ottobre 2023 11:14:59
Data/Ora Inizio
Diffusione
: 19 Ottobre 2023 11:15:00
Oggetto : 2024 Corporate Event Calendar
Testo del comunicato

Vedi allegato.

19/10/2023 PRESS RELEASE

2024 Corporate Event Calendar

Milan - The corporate event calendar for the business year ending December 31, 2024 is presented below.

Date Event Topics
(*)
Tuesday January 30 2024 Investor Day
Monday March 11, 2024 Board of Directors Approval of the Annual Integrated Report
and Consolidated Financial Statements and
the Parent Company Financial Statements
Proposal at 31 December 2023
Tuesday March 12, 2024 Results release
Wednesday April 24, 2024 Annual General Meeting Approval of the Parent Company Financial
Statements at 31 December 2023
Monday May 20, 2024 Ex-dividend date Share ex-dividend date
Wednesday May 22, 2024 Dividend payment Dividend pay-out on the share
Monday May 20, 2024 Board of Directors Approval of the Financial Information at 31
March 2024
T
uesday
May 21, 2024 Results release
Thursday August 8, 2024 Board of Directors Approval of the Consolidated Half-Yearly
Financial Report at 30 June 2024
Friday August 9, 2024 Results release
Thursday November 14, 2024 Board of Directors Approval of the Financial Information at 30
Friday November 1
5, 2024
Results release September 2024

(*) Topics of material importance pursuant to article 2.6.2 of the Stock Exchange Regulation.

The dates given above are provided purely as general indications: any changes will be promptly announced to the market, using the channels used to distribute this statement. The information provided in this statement is also available on the company website (www.generali.com).

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.

T +39.040.671402 [email protected]

Generali @GENERALI generaligroup GruppoGenerali

Investor Relations www.generali.com

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