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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


2016 CORPORATE EVENTS CALENDAR



Verona, 27 January 2016. 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 2016.


Cattolica Assicurazioni's Board of Directors will meet on the following dates:


09 March Approval of separate and consolidated annual financial reports for the year ending on 31 December 2015 13 May Approval of the interim management statement as at 31 March 2016 05 August Approval of the consolidated half-yearly financial report as at 30 June 2016 11 November Approval of the interim management statement as at 30 September 2016.


The Board of Directors has also planned to summon the Annual General Shareholders' Meeting for approval of FY2015 separate accounts, to be held on 15 April and 16 April 2015, respectively on first and second call.


The dates of the meetings with the investors will be communicated once set.


SOCIETA' CATTOLICA DI ASSICURAZIONE


CONTACTS


Investor Relations Officer Institutional Communication

Carlo Ferraresi Aldo Canale

Tel. 0039 045 8391202 Tel. 0039 045 8391666

Investor.relations@cattolicaassicurazioni.itcomunicazione@cattolicaassicurazioni.it

Società Cattolica di Assicurazione Soc. Coop. issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 15:05:29 UTC

Original Document: http://www.cattolica.it/com_eng.php?ida=2388