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

2014 CORPORATE EVENTS CALENDAR


Verona, 22 January 2014. 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 2014.
Cattolica Assicurazioni's Board of Directors will meet on the following dates:
19 March Approval of separate and consolidated annual financial reports for the year ending on 31 December 2013
14 May Approval of the interim management statement as at 31 March 2014
06 August Approval of the consolidated half-yearly financial report as at 30 June
2014
12 November Approval of the interim management statement as at 30 September
2014.
The Board of Directors has also planned to summon the Annual General Shareholders' Meeting for approval of FY2013 separate accounts, to be held on 24 April and 26 April
2014, respectively on first and second call.

SOCIETA' CATTOLICA DI ASSICURAZIONE

CONTACTS

Investor Relations Officer Institutional Communication

Carlo Ferraresi Aldo Canale

Tel. 0039 045 8391202 Tel. 0039 335 620 2116 / 0039 045 8391613

Investor.relations@cattolicaassicurazioni.it aldo.canale@cattolicaassicurazioni.it

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