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Assicurazioni Generali

Report Publication Announcement Dec 27, 2019

4190_rns_2019-12-27_ee0e27ac-06af-44fa-9749-dda7018be996.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0018-161-2019
Data/Ora Ricezione
27 Dicembre 2019
10:59:28
MTA
Societa' : ASSICURAZIONI GENERALI
Identificativo
Informazione
Regolamentata
: 126245
Nome utilizzatore : ASSGENERN02 - AMENDOLAGINE
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 27 Dicembre 2019 10:59:28
Data/Ora Inizio
Diffusione presunta
: 27 Dicembre 2019 10:59:29
Oggetto : 2020 Event Corporate Calendar
Testo del comunicato

Vedi allegato.

12.27.2019 PRESS RELEASE

2020 Corporate Event Calendar

Milan - The corporate event calendar for the business year ending December 31, 2020 is presented below.

Date Event Topics*
Thursday
March 12, 2020
Board of Directors Approval of the Annual Integrated Report
and Consolidated Financial Statements
and the Parent Company Financial
Statements Proposal at 31 December
2019
Friday
March 13, 2020
Results release
Thursday
April 30, 2020
Annual General
Meeting
Shareholders' Meeting
Approval of the Parent Company
Financial Statements
at 31 December 2019
Monday,
May 18, 2020
Ex-dividend date Share ex-dividend date
Wednesday,
May 20, 2020
Dividend payment Dividend pay-out
on the share
Wednesday,
May 20, 2020
Board of Directors Approval of the Financial Information at
Thursday
May 21, 2020
Results release 31 March 2020
Wednesday
July 29, 2020
Board of Directors Approval of the Consolidated Half-Yearly
Thursday
July 30, 2020
Results release Financial Report at
30 June 2020
Wednesday
November 11, 2020
Board of Directors Approval of the Financial Information at
Thursday
November 12, 2020
Results release 30 September 2020

(*) 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 one of the biggest insurance and asset management companies at global level. Founded in 1831, it is present in 50 countries throughout the world, with a total premium income of more than € 66 billion in 2018. With nearly 71,000 employees serving 61 million customers, the Group boasts a leading position in Europe and a growing presence in Asia and Latin America. Generali's ambition is to be a life-time partner to its customers, offering innovative and customised solutions thanks to an unrivalled distribution network.

Media Relations T +39.02.43535014 [email protected]

Investor Relations T +39.040.671402 [email protected]

www.generali.com

Generali @GENERALI Generaligroup GruppoGenerali

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