Generali SpA

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Shares history 1979

The extraordinary shareholders’ meeting of 30 June 1979 voted to increase the company’s share capital from ITL 78,996,208,000 to ITL 100,000,000,000, as follows:

  1. bonus issue of 5,250,948.= new shares with a nominal value of ITL 4,000.= each in the proportion of four new shares for every 15 shares held, with a waiver of allocation rights on 57,997.= treasury shares pursuant to Article 2357 of the Italian Civil Code and, pursuant to and for the purposes of Article 2357 of the Italian Civil Code, the purchase of three allocation rights on the Stock Exchange using net profits;
  2. capitalisation of ITL 21,003,792,000 from the Revaluation Reserve (Re. Law No. 576 of 2 December 1975);
  3. dividend rights of the new shares issued as per points a) and b) effective as of 1 January 1979.

To confirm the increase, coupon No. 9 shall be detached from the share certificates.
The related transactions shall commence on 19 September 1979 and shall be completed, for the purposes of the relevant institutions on 31 October 1979; following such date, the transactions may 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 dated 7 August 1979.