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Assicurazioni Generali

Board/Management Information Jan 25, 2022

4190_dirs_2022-01-25_736ce96a-ed91-4f61-9cc6-678ce9434753.pdf

Board/Management Information

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Informazione
Regolamentata n.
0018-10-2022
Data/Ora Ricezione
25 Gennaio 2022
12:36:28
Euronext Milan
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 156622
Nome utilizzatore : ASSGENERN06 - AMENDOLAGINE
Tipologia : REGEM
Data/Ora Ricezione : 25 Gennaio 2022 12:36:28
Data/Ora Inizio
Diffusione presunta
: 25 Gennaio 2022 12:36:30
Oggetto : Resignation of Ms. Sabrina Pucci from the
Board of Directors
Testo del comunicato

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25/01/2022 PRESS RELEASE

Resignation of Ms. Sabrina Pucci from the Board of Directors

Milan – Assicurazioni Generali informs that the director Sabrina Pucci, independent director and member of the Remuneration and Appointments and Risk and Control Committees, has announced her resignation from the Board due to personal reasons.

Gabriele Galateri di Genola, Chairman of Assicurazioni Generali, said: "I would like to express my thanks to Ms. Pucci for her important contribution to the Company in her 9 years of service as director. On behalf of the Board, I wish her the best for the future."

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.

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