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Assicurazioni Generali

Report Publication Announcement Sep 19, 2016

4190_cp_2016-09-19_1e6867c3-7c14-43f4-8b50-7bf8826a2c08.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0018-75-2016
Data/Ora Ricezione
19 Settembre 2016
18:37:57
MTA
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 79218
Nome utilizzatore : ASSGENERN05 - AMENDOLAGINE
Tipologia : IRAG 09
Data/Ora Ricezione : 19 Settembre 2016 18:37:57
Data/Ora Inizio
Diffusione presunta
: 19 Settembre 2016 18:52:58
Oggetto : 2017 Corporate Calendar
Testo del comunicato

Vedi allegato.

19/09/2016 PRESS RELEASE

2017 Corporate Calendar

Trieste. The corporate calendar for the business year ending December 31, 2017 is presented below.

Date Event Topics*
Wednesday
March 15, 2017
Board of Directors Approval of consolidated financial
statements and draft separate financial
statements for the year to
31 December 2016
Thursday
March 16, 2017
Results release
Thursday
April 27, 2017
Annual General
Meeting
Approval of the 2016 separate financial
statements
Wednesday
May 10, 2017
Board of Directors Approval of the quarterly report at
Thursday
May 11, 2017
Results release 31 March 2017
Monday,
May 22, 2017
Ex Dividend date Generali share ex-dividend date
Wednesday,
May 24, 2017
Dividend payment Generali share dividend payment date
Tuesday
August 1, 2017
Board of Directors Approval of the half-year report at
Wednesday
August 2, 2017
Results release 30 June 2017
Wednesday
November 8, 2017
Board of Directors Approval of the report to the 9 months at
Thursday
November 9, 2017
Results release 30 September 2017

* 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.

GENERALI GROUP

The Generali Group is one of the largest global insurance providers with 2015 total premium income of more than €74 billion. With above 76,000 employees in the world serving 55 million clients, present in over 60 Countries, the Group has a leading position in Western European Countries and an ever more significant presence in the markets of Central and Eastern Europe and in Asia. In 2015, Generali was the sole insurance company included among the 50 smartest companies in the world by the MIT Technology Review.

Media Relations T +39.040.671577 [email protected]

Investor & Rating Agency Relations T +39.040. 671402 [email protected]

www.generali.com

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