Assicurazioni Generali

Report Publication Announcement • Feb 4, 2019

Informazione Regolamentata n. 0018-27-2019		Data/Ora Ricezione 04 Febbraio 2019 11:53:03	MTA
Societa'	:	ASSICURAZIONI GENERALI
Identificativo Informazione Regolamentata	:	113575
Nome utilizzatore	:	ASSGENERN02 - AMENDOLAGINE
Tipologia	:	REGEM
Data/Ora Ricezione	:	04 Febbraio 2019 11:53:03
Data/Ora Inizio Diffusione presunta	:	04 Febbraio 2019 11:53:04
Oggetto	:	2019 Corporate Event Calendar
Testo del comunicato

Vedi allegato.

9.27.2018 PRESS RELEASE

2019 Corporate Event Calendar

Milan - The corporate event calendar for the business year ending December 31, 2019 is presented below.

Date	Event	Topics*
Wednesday March 13, 2019	Board of Directors	Approval of the Annual Integrated Report and Consolidated Financial Statements
Thursday March 14, 2019	Results release	and the Parent Company Financial Statements Proposal at 31 December 2018
Tuesday May 7, 2019	Annual General Meeting	Approval of the Parent Company Financial Statements at 31 December 2018
Wednesday	Board of Directors	Approval of the Financial Information at 31 March 2019
May 15, 2019
Thursday	Results release
May 16, 2019
Monday, May 20, 2019	Ex-dividend date	Generali share ex-dividend date
Wednesday, May 22, 2019	Dividend payment	Dividend payment on the Generali shares
Wednesday
July 31, 2019	Board of Directors	Approval of the Consolidated Half-Yearly
Thursday		Financial Report at
August 1, 2019	Results release	30 June 2019
Wednesday
November 6,	Board of Directors	Approval of the Financial Information at
2019
Thursday		30 September 2019
November 7,	Results release
2019

(*) 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 an independent Italian insurance 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 occupies a leading position in Western Europe and has an increasingly significant presence in Central and Eastern Europe as well as in Asia.

Media Relations T +39.02.48248884 media@generali.com

Investor Relations T +39.040.671402 ir@generali.com

www.generali.com

Generali @GENERALI Generaligroup GruppoGenerali