Assicurazioni Generali

Pre-Annual General Meeting Information • Feb 21, 2019

Informazione Regolamentata n. 0018-44-2019		Data/Ora Ricezione 21 Febbraio 2019 18:31:33	MTA
Societa'	:	ASSICURAZIONI GENERALI
Identificativo Informazione Regolamentata	:	114229
Nome utilizzatore	:	ASSGENERN02 - AMENDOLAGINE
Tipologia	:	REGEM
Data/Ora Ricezione	:	21 Febbraio 2019 18:31:33
Data/Ora Inizio Diffusione presunta	:	21 Febbraio 2019 18:31:34
Oggetto	:		Publishing of the "Advice for shareholders"
Testo del comunicato

Vedi allegato.

21/01/2019 PRESS RELEASE

Publishing of the "Advice for shareholders"

Milano – Generali announces that the "Advice for shareholders on the size and composition of the Board of Directors for the three-year period 2019-2021" has been published on the corporate website www.generali.com, in the Governance/Annual General Meeting section. The document has been approved yesterday by the Board of Directors of Assicurazioni Generali, chaired by Gabriele Galateri di Genola. In addition, the Operating Manual for submitting a list of candidates will be also available on the same page.

For more info: AGM 2019

Media Relations T +39.0243535014 media@generali.com

Investor Relations T +39.040.671402 ir@generali.com

www.generali.com

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THE GENERALI GROUP

Generali is an independent, Italian insurance and asset management group, with a strong international presence. Established in 1831, it is among the world's leading insurers and is present in 50 countries with total premium income exceeding € 68 billion in 2017. With nearly 71,000 employees in the world and 57 million customers, the Group is a major player in Western Europe and has an increasingly significant presence in Central and Eastern Europe as well as in Asia.