Generali SpA

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    2016 Corporate Calendar

    Trieste. The corporate calendar for the business year ending December 31, 2016 is presented below.

    Date

    Event

    Topics*

    Thursday
    March 17,
    2016

    Board of Directors

    Approval of consolidated financial statements and draft separate financial statements for the year to 31 December 2015

    Friday
    March 18,
    2016
    Results release

    Thursday
    April 28,
    2016

    Annual General Meeting

    Approval of the 2015 separate financial statements

    Wednesday
    May 11,
    2016

    Board of Directors

    Approval of the quarterly report at 31 March 2016

    Thursday
    May 12,
    2016

    Results release

    Thursday
    July 28,
    2016

    Board of Directors

    Approval of the half-year report at 30 June 2016

    Friday
    July 29,
    2016

    Results release

    Wednesday
    November 9,
    2016

    Board of Directors Approval of the report to the 9 months at 30 September 2016

     

    Thursday
    November 10,
    2016

    Results release

    (*) Topics of material importance pursuant to article 2.6.2 of the Stock Exchange Regulation

    The dates given above are provided purely as general indications: any changes will be promptly announced to the market, using the channels used to distribute this statement. The information provided in this statement is also available on the company website www.generali.com.

    The dates of the meetings with the investors will be communicated once set.

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    2016 Corporate Calendar 85 kb