06/03/2020 Cattolica Assicurazioni

06/03/2020 Cattolica Assicurazioni

First call: 06/03/2020, Lungadige Cangrande, 16 – Verona at 8.30 a.m.

Second call: 07/03/2020, Via Germania, 33 – Verona at 9.00 a.m.

Record date: 07/12/2019

Main issue: amendments to the Corporate Bylaws related to corporate governance proposed by a group of shareholders jointly holding 2.5% of the share capital.

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