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Assicurazioni Generali

Board/Management Information Apr 19, 2023

4190_10-q_2023-04-19_f378d494-1333-4c38-9f47-2024d9d7f314.pdf

Board/Management Information

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Informazione
Regolamentata n.
0018-50-2023
Data/Ora Ricezione
19 Aprile 2023 20:36:23
Euronext Milan
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 175533
Nome utilizzatore :
ASSGENERN06 - CATALANO
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 19 Aprile 2023 20:36:23
Data/Ora Inizio
Diffusione presunta
: 19 Aprile 2023 20:36:25
Oggetto : Statement
Testo del comunicato

Vedi allegato.

19/04/2023 PRESS RELEASE

Statement

Milan - Assicurazioni Generali S.p.A. informs that, within the deadline contained in the press release issued by the Company on 17 April, no proposals have been received from shareholders for the appointment of a female nominee as member of the Company's next Board of Statutory Auditors, in addition to the nominees included in the lists already submitted.

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] Investor Relations www.generali.com T +39.040.671402 [email protected]

Generali @GENERALI generaligroup GruppoGenerali

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