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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