Modification of the Share capital

19 July 2024 - 15:15

Trieste - We hereby inform that the share capital of Assicurazioni Generali S.p.A., fully subscribed and paid up, amounts now to € 1,602,736,602.13 due to the completion of the share capital increase linked with the pay-out of the second tranche of shares under the Plan related to the 2019-2021 mandate of the Group CEO adopted by the Shareholders’ Meeting of the Company on 30 April 2020, and as resolved by the Board of Directors in the meeting held on 25-26 June 2024.

The inscription of the document certifying such increase has been formally lodged on 19 July 2024 with the competent Venezia Giulia Commercial Register.

Therefore, as illustrated in the following table, the above-mentioned capital is subdivided into 1,569,420,004 ordinary shares with no explicit par value.

Modification of the Share capital