REG - Generali Zavarovalnc - Notice

Assicurazioni Generali SpAAnnouncement

24/04/2020 13:05

RNS Number : 7957K
  
Generali Zavarovalnica D.D. 
  
24 April 2020
  
 

Notice of adopted resolutions of General Shareholders' Meeting
 
24 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, hereby announces that the Company's 57th General Shareholders' Meeting was held at the offices of notary Nina Ferligoj in Koper, Republic of Slovenia, on 24 April 2020 at 11:30 AM.
Approved were all resolutions, as put to shareholders of the Company in the convocation of 57th meeting dated 20 April 2020, available on the Company's website.
 
This notice has been published 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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