Publication of the updated Articles of Association

Wednesday, June 12, 2019 - 18:17

The articles of association containing the amendments pursuant to articles 8 (“Shareholders’ Meetings”), 10 (“Administrative Body”), 13 (“Powers of the Board of Directors”), 14 (“The Chairman”) and 17 (“Statutory Auditors”), resolved by the extraordinary shareholders’ meeting of 18 April 2019, which amendments were all approved by the Institute for the Supervision of Insurance “IVASS” in accordance with the law, are available to the public at the registered office of the company, on the authorised storage mechanism eMarket Storage ( and on the Internet site of the Company (Governance /Corporate Governance System/Company’s By-Laws).