Assicurazioni Generali

Share Issue/Capital Change • Jun 7, 2021

Informazione Regolamentata n. 0018-57-2021		Data/Ora Ricezione 07 Giugno 2021 18:09:02	MTA
Societa'	:	ASSICURAZIONI GENERALI
Identificativo Informazione Regolamentata	:	148402
Nome utilizzatore	:	ASSGENERN02 - AMENDOLAGINE
Tipologia	:	REGEM
Data/Ora Ricezione	:	07 Giugno 2021 18:09:02
Data/Ora Inizio Diffusione presunta	:	07 Giugno 2021 18:09:03
Oggetto	:	Repeal of the explicit reference to the par value of shares
Testo del comunicato

Vedi allegato.

07/06/2021 PRESS RELEASE

Repeal of the explicit reference to the par value of shares

Trieste - We hereby inform that, due to the formal lodging with the Venezia Giulia Company's Register at this date of the amendment to the articles of associations adopted by the Shareholders' Meeting of the Company on April 29 th 2021 and subsequently approved by IVASS, the share capital of Assicurazioni Generali S.p.A., fully subscribed and paid up, amounts to € 1,581,069,241 subdivided into 1,581,069,241 ordinary registered shares with no explicit par value, as illustrated in the following table.

		Current share capital		Previous share capital
	Euro	No. of shares	Par value (euro)	Euro	No. of shares	Par value (euro)
Total of which:	1,581,069,241.00	1,581,069,241	implicit	1,581,069,241.00	1,581,069,241	1.00
Ordinary shares (reg. due date) Current coupon number: 31	1,581,069,241.00	1,581,069,241	implicit	1,581,069,241.00	1,581,069,241	1.00

THE GENERALI GROUP

Generali is one of the largest global insurance and asset management providers. Established in 1831, it is present in 50 countries in the world, with a total premium income of € 70.7 billion in 2020. With more than 72,000 employees serving 65.9 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. Commitment to sustainability is one of the enablers of Generali's strategy, inspired by the ambition is to be the Lifetime Partner to its customers, offering innovative and personalized solutions thanks to an unmatched distribution network.