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Assicurazioni Generali Proxy Solicitation & Information Statement 2022

Apr 8, 2022

4190_def-14a_2022-04-08_3720790c-d4e1-40a6-a671-e67de5f0adc0.pdf

Proxy Solicitation & Information Statement

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Informazione
Regolamentata n.
0018-51-2022
Data/Ora Ricezione
08 Aprile 2022 18:28:26
Euronext Milan
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 160135
Nome utilizzatore : ASSGENERN06 - AMENDOLAGINE
Tipologia : REGEM
Data/Ora Ricezione : 08 Aprile 2022 18:28:26
Data/Ora Inizio
Diffusione presunta
: 08 Aprile 2022 18:28:27
Oggetto : Documentation about the solicitation of
proxies promoted by Generali - Update
Testo del comunicato

Vedi allegato.

08/04/2022 PRESS RELEASE

Documentation about the solicitation of proxies promoted by Generali - Update

Milan – Pursuant to current legislation, Assicurazioni Generali S.p.A. ("Generali") informs that the updated notice, prospectus and proxy form – relevant to art. 136 of the Consob's Issuers Regulation – about the solicitation of proxies promoted by Generali in view of the convened ordinary and extraordinary sessions of the Shareholders' Meeting, to be held in Trieste on 27th and 29th April 2022, are available to the public on the Company's website.

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 € 75.8 billion in 2021. With more than 75,000 employees serving 67 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. At the heart of Generali's strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities. The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.

Investor Relations www.generali.com T +39.040.671402 [email protected]

Generali @GENERALI generaligroup GruppoGenerali