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Assicurazioni Generali

AGM Information Aug 17, 2017

4190_cgr_2017-08-17_ecadc7ae-4435-48fb-b365-2a8b4b7d8877.pdf

AGM Information

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Informazione
Regolamentata n.
0018-52-2017
Data/Ora Ricezione
17 Agosto 2017
18:03:22
MTA
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 93154
Nome utilizzatore : ASSGENERN02 - AMENDOLAGINE
Tipologia : REGEM
Data/Ora Ricezione : 17 Agosto 2017 18:03:22
Data/Ora Inizio
Diffusione presunta
: 17 Agosto 2017 18:03:23
Oggetto : 2018 Corporate Calendar
Testo del comunicato

Vedi allegato.

8.17.2017 PRESS RELEASE

2018 Corporate Calendar

Trieste. The corporate calendar for the business year ending December, 31, 2018 is presented below.

Date Event Topics*
Wednesday
March 14, 2018
Board of Directors Approval of consolidated financial
statements and draft separate financial
statements for the year to
31 December 2017
Thursday
March 15, 2018
Results release
Thursday
April 19, 2018
Annual General Meeting Approval of the 2017 separate financial
statements
Wednesday
May 9, 2018
Board of Directors Approval of the quarterly report at
Thursday
May 10, 2018
Results release 31 March 2018
Monday,
May 21, 2018
Ex Dividend date Generali share ex-dividend date
Wednesday,
May 23, 2018
Dividend payment Generali share dividend payment date
Tuesday
July 31, 2018
Board of Directors Approval of the half-year report at
Wednesday
August 1, 2018
Results release 30 June 2018
Wednesday
November 7,
2018
Board of Directors Approval of the report to the 9 months at
Thursday
November 8,
2018
Results release 30 September 2018

(*) 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 Group, with a strong international presence. Established in 1831, it is among the world's leading insurers and it is present in over 60 countries with total premium income exceeding € 70 billion in 2016. With over 74,000 employees in the world, and 55 million clients, the Group has a leading position in Western Europe and an increasingly significant presence in the markets of Central and Eastern Europe and in Asia. In 2017 Generali Group was included among the most sustainable companies in the world by the Corporate Knights ranking.

Media Relations T +39.02.48248884 [email protected]

Investor Relations T +39.040.671402 [email protected]

www.generali.com

Generali @GENERALI Generaligroup GruppoGenerali

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