Governance

Company by-laws

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Effective by-laws as of 13 May 2021​

Effective by-laws as o​f 22 July 2020

Effective by-laws as o​f 28 June 2019

By-laws updated with the amendments approved by the Board of Directors on 29 June 2017.

The resolution has been registered at the Milan Companies Register on 3 August 2017 following authorization of IVASS (Istituto per la Vigilanza sulle Assicurazioni) by the resolution on 1 August 2017.

By – laws amended and approved by the Extraordinary Shareholders meeting on 27 April 2016.

The Company’s by-laws has been filed in the Companies Register of Milan on 21 June 2016 following IVASS (Istituto per la Vigilanza sulle Assicurazioni) authorization of 7 June 2016.

By-laws updated with the amendments approved by the Board of Directors on 8 May 2015.

The resolution has been registered at the Milan Companies Register on 9 June 2015 following authorization of IVASS (Istituto per la Vigilanza sulle Assicurazioni) by the resolution on 27 May 2015.

By-laws updated with the amendments approved by the Board of Directors on 12 May 2014.

The resolution has been registered at the Milan Companies Register on 19 June 2014 following authorization of IVASS (Istituto per la Vigilanza sulle Assicurazioni) by the resolution on 5 June 2014.

By-laws updated with the amendments approved by the Extraordinary Sharholders’ meeting on 19 April 2013 (in green) and by the Board of Directors on 9 May 2013 (in red).

Both the resolutions have been registered at the Milan Companies Register on 3 June 2013 following authorization of IVASS (Istituto per la Vigilanza sulle Assicurazioni) by a single resolution on 24 May 2013.