Società Cattolica di Assicurazione - Società Cooperativa

Sede in Verona, Lungadige Cangrande n.16

C.F. 00320160237 - Iscritta al Registro delle Imprese di Verona al n. 00320160237

Società iscritta all'Albo delle Società Cooperative al n. A100378 www.cattolica.it

PRESS RELEASE

2013 CORPORATE EVENTS CALENDAR


Verona, 18 January 2013. Cattolica Assicurazioni, pursuant to Article 2.6.2 of the Regulation for the markets organised and managed by Borsa Italiana S.p.A., publishes its annual corporate events calendar for the year 2013.
Cattolica Assicurazioni's Board of Directors will meet on the following dates:
13 March Approval of separate and consolidated annual financial reports for the year ending on 31 December 2012
15 May Approval of the interim management statement as at 31 March 2013
07 August Approval of the consolidated half-yearly financial report as at 30 June
2013
13 November Approval of the interim management statement as at 30 September
2013.
The Board of Directors has also planned to summon the Annual General Shareholders' Meeting for approval of FY2012 separate accounts, to be held on 19 April and 20 April
2013, respectively on first and second call.

SOCIETA' CATTOLICA DI ASSICURAZIONE

CONTACTS

Investor Relations Officer Institutional Communication

Carlo Ferraresi Giovanni Grazioli

Tel. 0039 045 8391202 Tel. 0039 335 1027474

Investor.relations@cattolicaassicurazioni.it giovanni.grazioli@cattolicaassicurazioni.it

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