Generali Group

          where we are

                                   

          Shares history 2019

          The Board of Assicurazioni Generali S.p.A. has resolved on June 5th 2019 to increase its share capital on a free-cost basis pursuant to Articles 2443 and 2349 of the Italian Civil Code up to a nominal amount of Euro 250,000.00, though the capitalization of a corresponding maximum amount from the Extraordinary Reserve, with the issuance of up to 250,000 ordinary shares with a nominal value of € 1,00 (one) each, with normal dividend rights, to be allocated to the Managing Director/Group CEO according to the provisions of the special stock plan for the Managing Director/Group CEO adopted by the Shareholders Meeting on April 27th 2017 (Plan). It also delegated the Chairman of the Board of Directors and of the Appointments and Remuneration Committee to determinate, also disjointly, the number of shares to be issued, following verification of the attainment of the performance goal set by the Plan’s conditions.
          Consequently, in execution of the aforementioned delegation, with the determination act of July 8th 2019, the Chairman of the Board of Directors has determined in 172,508.00 the number of shares to be issued in execution of the resolution of the Board of June 5th 2019.
          The Supervisory Authority later issued the authorization falling within its competence on 31-7-2019.  Consequently, on the same date the capital increase by € 172,508.00 was implemented,with issuance of the same number of ordinary shares with nominal value of € 1,00 (one) each.