Generali SpA

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Shares history 1977

The extraordinary shareholders’ meeting of 25 June 1977 voted to increase the company’s share capital from ITL 41,143,872,000 to ITL 65,830,176,000, as follows:

  1. bonus issue of 2,742,924 new shares with a nominal value of ITL 3,000 each, to be allocated to shareholders in the proportion of one new share for each five shares held, with the redemption and cancellation of the remaining four shares;
  2. increase in the nominal value of old and new shares from ITL 3,000 to ITL 4,000;
  3. capitalisation of ITL 24,686,316,000 from the Special Revaluation Reserve (Italian Law No. 576 of 2 December 1975);

Dividend rights of new shares effective as of 1 January 1977.
To confirm the increase, coupon No. 5 shall be detached from the certificates.
The related transactions commenced on 19 September 1977 and were completed, for the purposes of the relevant institutions on 31 October 1977; following such date, the transactions could be effected only through the Company’s Head Offices against presentation of the related share certificates.
The share capital increase was ratified by the Court of Rome through decree No. 5732 dated 3 August 1977.
Certificate No. QB 013234 (four shares) was cancelled in accordance with point a), above.
The new share certificates issued and registered in the Shareholders’ Register in conjunction with this capital increase shall bear the letter “L” to indicate the new issue series; the new series shall therefore be added to the key on sheet 72 of the Shareholders’ Register No. 76.