Generali SpA

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Notice of call of the Board of Directors

Assicurazioni Generali announces that, upon the request of Consob, on Saturday June 2nd the Board of Directors will meet to discuss with the following agenda: 1) deliberations pursuant to art. n. 2381, paragraphs two and three of the Italian Civil Code; 2) deliberations pursuant to articles 2386 and 2389 of the Italian Civil Core; and any other business relating to points 1) and 2) above.

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Notice of call of the Board of Directors 61 kb