Resignation of Vincent Bolloré

01 October 2013 - 20:24 price sensitive

Trieste - Assicurazioni Generali said that Vincent Bolloré had today presented his resignation as a member and Vice-Chairman of the Company’s Board of Directors, on the grounds of the commitments due to his recent appointments in France.

The Board of Directors wishes to thank Vincent Bolloré for his effective contribution to the Company.

In accordance with stock exchange regulations, the company said that Vincent Bolloré was an independent director under the terms of the Consolidated Finance Act and non-independent under the terms of the Self-Regulatory Code of Conduct of Listed Companies. He was a non-executive director and a member of the Appointments and Corporate Governance Committee. Mr. Bolloré holds indirectly 2,028,352 Generali shares, corresponding to 0.13% of the share capital.

Generali Group

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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.

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