Revocation of the Shareholders' Meeting

06 October 2014 - 11:33 price sensitive

Trieste - Generali communicates that the Board of Directors, gathered today under the chairmanship of Gabriele Galateri di Genola, has revoked the ordinary Shareholders’ Meeting, which was summoned in Trieste on October 14, 2014 at 3pm.

The only item on the agenda for the Meeting, summoned in a single call, was to undertake resolutions in compliance with art. 7, paragraph 4, of the Ministry of Economic Development’s Decree dated November 11, 2011, n. 220, concerning the reinstatement or possible revocation of Mr. Paolo Scaroni from the position of member of the Company’s Board of Directors. The decision was taken in the light of the resignation presented by Paolo Scaroni on October 2.

The Board of Directors expressed to Mr. Paolo Scaroni its sincere thanks for his work and for the important contribution given to the board’s activity in the past years. Moreover, the Board of Directors wished to Mr. Scaroni all the best for his career and his new professional responsibilities.

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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.