Verona, 19 April 2021
. In relation to the appointment of the Board of Directors and of the Management Control Committee on the agenda of the Ordinary Shareholders' Meeting of Società Cattolica di Assicurazione called for 13/14 May 2021, it is noted that on the date of expiry of the term, April 18, only one list was presented. Therefore, pursuant to art. 22.7 of the Articles of Association and in compliance with point 3. of the Operating Procedures for the presentation of the list published on 3 April, the aforementioned deadline for the presentation is extended. The new deadline for submitting the lists at the headquarters of the Company (Servizio Soci) or by certified e-mail to the address [email protected]
is therefore April 21, 2021 by 5.00 p.m. CET. The thresholds provided for the legitimacy of presentation are therefore reduced by half, or equal to 1.25% of the share capital.