REG - Generali Zavarovalnc - Notice
RNS Number : 2732IGenerali Zavarovalnica D.D.01 April 2020Resolutions of the 56th General Shareholders' Meeting
1 April 2020
GENERALI zavarovalnica d.d., an insurance company having its registered office at Kržičeva ulica 3, 1000 Ljubljana, Republic of Slovenia, ("Company"), the issuer of Subordinated Notes due in 2026, ISIN: XS1420371228, notifies about adopted resolutions of the 56th General Shareholders' Meeting, held on 31 March 2019 at 1 PM at the offices of notary Nina Ferligoj in Koper, Slovenia.
The adopted resolutions are available on the Company's website at https://www.generali.si/obvestila-za-vlagatelje
GENERALI zavarovalnica d.d.
This announcement has been issued through the Companies Announcement Service of Euronext Dublin.
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