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 and the holding of the Shareholders’ Meeting shall be governed by the Bylaws.
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.