Generali SpA

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Shares history 2001

The extraordinary shareholders’ meeting of 28 April 2001 voted: to convert the company’s share capital from ITL 2,505,995,990,000, represented by 1,252,997,995 shares with a nominal value of ITL 2,000 each, to EUR 1,252,997,995, represented by 1,252,997,995 shares with a nominal value of EUR 1 each, as follows:

  1. reduction of the nominal value of each share from ITL 2,000 to ITL 1,936.27 for the purposes of the conversion into EUR 1 (one);
  2. reduction of the company’s share capital, pursuant to the provisions of the first and sixth paragraphs of Article 17 of Italian Legislative Decree No. 213 of 24 June 1998, from ITL 2,505,995,990,000 to ITL 2,426,142,427,778.65 for the purposes of the conversion into euro;
  3. recognition of the capital reduction (ITL 79,853,562,221.65) in the Legal Reserve.