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2017 Corporate Calendar

Trieste. The corporate calendar for the business year ending December 31, 2017 is presented below.

Date

Event

Topics*

Wednesday
March 15,
2017

Board of Directors

Approval of consolidated financial statements and draft separate financial statements for the year to 31 December 2016

Thursday
March 16,
2017
Results release

Thursday
April 27,
2017

Annual General Meeting

Approval of the 2016 separate financial statements

Wednesday
May 10,
2017

Board of Directors

Approval of the quarterly report at 31 March 2017

Thursday
May 11,
2017

Results release

Monday
May 22,
2017

Ex Dividend date

Generali share ex-dividend date

Wednesday
May 24,
2017

Dividend payment

Generali share dividend payment date

Tuesday
August 1,
2017

Board of Directors

Approval of the half-year report at 30 June 2017

Wednesday
August 2,
2017

Results release

Wednesday
November 8,
2017

Board of Directors

Approval of the report to the 9 months at 30 September 2017

Thursday
November 9,
2017

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

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2017 Corporate Calendar 85 kb