Shareholders’ meetings

Update 10/12/2020

This section contains the documents relating to the Shareholders’ Meeting of Vittoria Assicurazioni as well as the Shareholders’ meeting regulation.

The procedures for convening, constitution an​d the holding of the Shareholders’ Meeting shall be governed by the Bylaws​.

• Shareholders’ meeting regulation

Information on the amount of the share capital

The share capital of Vittoria Assicurazioni S.p.A. totals Euro 67,378,924, divided into 64,717,464 ordinary shares without par value.
The shares ISIN code is IT000062882.
Each share is entlited to one vote.​