Significant events after 31 December 2017 and 2018 corporate event calendar

February
March
April
May
July
August
November

Generali completed the sale of its entire shareholdings in Generali Nederland N.V. (and its subsidiaries). The Net Promoter Program of Generali was recognized as the world’s best by Medallia during the Experience Europe 2017 event held in London.

How we create sustainable value: our business model

Generali approved the strategy on climate change.

Our rules for running business with integrity

14 March 2018:
Board of Directors approving the Annual Integrated Report and Consolidated Financial Statements*, the Parent Company Financial Statements Proposal and the Corporate Governance and Share Ownership Report as at 31 December 2017 and the Remuneration Report.

*The Annual Integrated Report includes the Consolidated Non-Financial Statement.

Consolidated Non-Financial Statement

15 March 2018: Publication of the results as at 31 December 2017

19 April 2018: Shareholders’ Meeting Approval of the Parent Company Financial Statements as at 31 December 2017 and the Remuneration policy as well as the other agenda items

3 May 2018: Board of Directors approving the Interim financial information as at 31 March 2018

4 May 2018: Publication of the results as at 31 March 2018

23 May 2018: Dividend pay-out on the share of Assicurazioni Generali

31 July 2018: Board of Directors approving the Consolidated financial half-yearly report as at 30 June 2018

1 August 2018: Publication of the results as at 30 June 2018

7 November 2018: Board of Directors approving the Interim financial information as at 30 September 2018

8 November 2018: Publication of the results as at 30 September 2018

21 November 2018: Investor Day