Assicurazioni Generali

AGM Information • Jan 18, 2022

Informazione Regolamentata n. 0018-7-2022		Data/Ora Ricezione 18 Gennaio 2022 22:32:32	Euronext Milan
Societa'	: ASSICURAZIONI GENERALI
Identificativo Informazione Regolamentata	:	156435
Nome utilizzatore	:	ASSGENERN02 - AMENDOLAGINE
Tipologia	:	REGEM
Data/Ora Ricezione	:	18 Gennaio 2022 22:32:32
Data/Ora Inizio Diffusione presunta	:	18 Gennaio 2022 22:32:33
Oggetto	:		Statement following the Board of Directors
Testo del comunicato

Vedi allegato.

18/01/2022 PRESS RELEASE

Statement following the Board Of Directors Meeting

Milan – At a meeting chaired by Gabriele Galateri di Genola, the Board of Directors of Assicurazioni Generali took note of the resignations of directors Francesco Gaetano Caltagirone and Romolo Bardin. The Board, by majority, categorically rejected the groundless and often offensive allegations made in their resignation letters.

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 to be the Lifetime Partner to its customers, offering innovative and personalized solutions thanks to an unmatched distribution network.