Generali Group

          where we are


          Shares history 1968

          The ordinary and extraordinary shareholders’ meetings of 12 June 1968 voted to split each share outstanding into two shares with a nominal value of ITL 6,000 each. The new nominal value was stamped on the share certificates at the time of the payment of the 1967 dividend (19 June 1968).
          This resolution was ratified by the Civil and Criminal Courts of Rome by decree No. 3619 of 11 July 1968, filed with the Clerk of that Court on 12 July 1968, registered under No. 1136/47 of the Company Register, inserted in folder No. 258/21.