ASSICURAZIONI GENERALI S.P.A.”
Total Page:16
File Type:pdf, Size:1020Kb
“ASSICURAZIONI GENERALI S.p.A.” Registered Office and Head Office at no. 2, Piazza Duca degli Abruzzi, Trieste, with a fully paid-up share capital of Euro 1.556.860.589,00 tax code no. 00079760328, entered in the Companies’ Register of Trieste under no. 00079760328, entered in the Register of Italian Insurance and Reinsurance Companies under no. 100003, Parent Company of the Generali Group, registered in the Register of Insurance Groups under no. 026, Notice to holders of “Assicurazioni Generali S.p.A. - € 750,000,000 4.875 per cent. Notes due November 2014” ISIN XS0416215910 Notice of Noteholders’ Meeting Bearers of “Assicurazioni Generali S.p.A. - € 750,000,000 4.875 per cent. Notes due November 2014” are called to attend a special session of the Noteholders’ Meeting at the Company’s Registered Office in Trieste at no. 2, piazza Duca degli Abruzzi on 24th February 2010 (first call) and, if required, on 25th February 2010 (second call) and, if required, on 26th February 2010 (third call), at 10.00, to discuss and resolve upon the following AGENDA 1. Appointment of the common representative; related and consequent resolutions; 2. Fixing of the common representative’s remuneration. People authorised to attend the Noteholders’ Meeting are those bearers who have proved their entitlement according to the Italian law and regulations contained in the documents relating to the issuing of the loan. To this end, the bearers may deposit the debentures with BNP Paribas Securities Services, Luxembourg Branch, in its capacity as Paying Agent not later than two days before the date set for the first call of the Meeting. 18th January 2010 ASSICURAZIONI GENERALI Sede Legale e Direzione Centrale in Trieste Cap. soc. Euro 1.410.113.747,00 int. versato Società costituita nel 1831 a Trieste R.I. Trieste 00079760328 Iscritta al numero 1.00003 dell’Albo delle imprese di assicurazione e riassicurazione Capogruppo del Gruppo Generali, iscritto all’Albo dei gruppi assicurativi.