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Assicurazioni Generali

Report Publication Announcement Apr 30, 2020

4190_rns_2020-04-30_22de5e04-7eab-4d87-a9bb-f0ed44e3b0c0.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0018-81-2020
Data/Ora Ricezione
30 Aprile 2020 21:28:32
MTA
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 131739
Nome utilizzatore : ASSGENERN02 - AMENDOLAGINE
Tipologia : REGEM
Data/Ora Ricezione : 30 Aprile 2020 21:28:32
Data/Ora Inizio
Diffusione presunta
: 30 Aprile 2020 21:28:33
Oggetto : 2020 Corporate Event Calendar
Testo del comunicato

Vedi allegato.

4.30.2020 PRESS RELEASE

2020 Corporate Event Calendar

Milan - The corporate event calendar updated for the business year ending December 31, 2020 is presented below, further to the decision of the Assicurazioni Generali Board of Directors of the last April 10 and today's Annual General Meeting resolution, on dividend distribution for the fiscal year 2019.

Date Event Topics*
Monday,
May 18, 2020
First tranche ex
dividend date
First tranche
ex-dividend date
Wednesday,
May 20, 2020
First tranche
dividend payment
First tranche
dividend payment
Wednesday,
May 20, 2020
Board of Directors Approval of the Financial Information at
Thursday
May 21, 2020
Results release 31 March 2020
Wednesday
July 29, 2020
Board of Directors Approval of the Consolidated Half-Yearly
Thursday
July 30, 2020
Results release Financial Report at
30 June 2020
Wednesday
November 11, 2020
Board of Directors Approval of the Financial Information at
30 September 2020; Verification of the
existence of the conditions for the second
Thursday
Results release
November 12, 2020
tranche dividend payment and setting of
the ex-dividend, record and payment
dates by 31 December 2020

(*) 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 dates of the meetings with the investors will be communicated once set.

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 more than € 69.7 billion in 2019. With nearly 72,000 employees serving 61 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. Generali's ambition is to be the Life-time Partner to its customers, offering innovative and personalized solutions thanks to an unmatched distribution network.

Media Relations T +39.02.43535014 [email protected]

Investor Relations T +39.040.671402 [email protected]

www.generali.com

Generali @GENERALI Generaligroup GruppoGenerali

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