Generali SpA

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Shares history 2001

The extraordinary shareholders’ meeting of 28 July 2001 voted:

  1. to approve the project for the merger of “Istituto Nazionale delle Assicurazioni – INA S.p.A.” into “Assicurazioni Generali S.p.A.”, as recorded in the Company Registers of Trieste and Rome;
  2. to merge the company’s subsidiary “Istituto Nazionale delle Assicurazioni – INA S.p.A.” – with registered office in Rome, Via Sallustiana 51, share capital ITL 2,606,334,292,000, tax code and registration number in the Company Register of Rome 00562010587 – into Assicurazioni Generali S.p.A. based on the financial statements of “Assicurazioni Generali S.p.A.” and “Istituto Nazionale delle Assicurazioni – INA S.p.A.” at 31 December 2000, as filed with the Company Registers of Trieste and Rome, according to the procedures indicated in the merger project, and therefore by:
    1. cancelling (without replacing) the ordinary shares of “Istituto Nazionale delle Assicurazioni – INA S.p.A.” owned by “Assicurazioni Generali S.p.A.” that will be owned by “Assicurazioni Generali S.p.A.” when the merger becomes effective;
    2. increasing the share capital of “Assicurazioni Generali S.p.A.” by a maximum of EUR 22,284,740 through the issue of a maximum of 22,284,740 ordinary shares with a nominal value of EUR 1 (one) each, with normal dividend rights, to be allocated to the minority shareholders of “Assicurazioni Generali S.p.A.” in place of the ordinary shares of “Istituto Nazionale delle Assicurazioni – INA S.p.A.” they will own when the merger becomes effective, in the proportion of 1 (one) ordinary share of “Assicurazioni Generali S.p.A.” for every 15.08 ordinary shares of the merged company;