2013 corporate calendar

27 September 2012 - 18:14 price sensitive

Milan – Generali announced that the meeting for the approval of the report to the nine months at 30 September 2012 has been brought forward to 8 November 2012.

The corporate calendar for the business year ending 31 December 2013 is presented below.

Date Event Topics*
Friday 22 February 2013    Board of Directors Disclosure of FY 2012 consolidated premiums
Wednesday 13 March 2013 Board of Directors Approval of consolidated financial statements and draft separate financial statements for the year to 31 December 2012
Thursday 14 March 2013 Results release
Thursday 18 April 2013 Annual General Meeting record date  
Tuesday 30 April 2013 Annual General Meeting Approval of the 2012 separate financial statements
Thursday 9 May 2013 Board of Directors Approval of the quarterly report at 31 March 2013
Friday 9 May 2013 Results release
Thursday 1 August 2013 Board of Directors Approval of the half-year report at 30 June 2013
Friday 2 August 2013 Results release
Thursday 7 November 2013 Board of Directors Approval of the report to the 9 months at 30 September 2013
Friday 8 November 2013 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.

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Generali is one of the largest integrated insurance and asset management groups worldwide. Established in 1831, it is present in over 50 countries in the world, with a total premium income of € 95.2 billion and € 863 billion AUM in 2024. With around 87,000 employees serving 71 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. At the heart of Generali’s strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities. The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.