Lists filed for the renewal of the Board of Statutory Auditors
03 April 2023 - 12:36
Trieste – In relation to the appointment of the Board of Statutory Auditors of Assicurazioni Generali S.p.A. for the financial years 2023-25, a subject which, together with other items, is on the agenda of the Annual General Meeting convened for 26-28 April 2023, respectively on the first and second call in the ordinary session, we inform that two lists of candidates have been filed by the following shareholders within the terms established by the applicable laws and regulations:
- several UCIs under the aegis of Assogestioni (List 1), with an overall stake of 0.810% of the Company's share capital, with the following candidates: in the section relating to permanent Auditors: no. 1 Paolo Ratti, no. 2 Sara Landini and no. 3 Luca Laurini; in the section relating to substitute Auditors: no. 1 Michele Pizzo and n. 2 Maria Francesca Talamonti;
- VM 2006 S.r.l. (List 2), with a shareholding equal to 2.017% of the Company's share capital, with the following candidates: in the section relating to permanent Auditors: no. 1 Carlo Schiavone and no. 2 Tazio Pavanel; in the section relating to substitute Auditors: no. 1 Giuseppe Melis and n. 2 Mario Civetta.
The lists will be made available to shareholders and the public by 5 April 2023 according to the procedures established by current legislation.