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
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:
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
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