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Generali Insurance Montenegro JSC

Firm Title:

Generali Insurance Montenegro JSC, 03-1147/2-14 of 4 Nov 2014

Registered office:

Kralja Nikole 27A, Podgorica

Type of Insurance:

Non-Life Insurance

License No and date of issuing:

32-1/08 of 22 February 2008

FIN and unique company registration number:

02702967

CRPS registration number:

4-0008623

Data on qualified holders:

Generali CEE Holding B.V, Diemerhof br. 32, Diemen, Holandija - 65,24%

Genrali Osiguranje Srbija a.o.d. Vladimira Popovića br. 8, Beograd, Republika Srbija - 26,82%

Generali Reosiguranje Srbija a.o.d. Vladimira Popovića br. 8, Beograd, Republika Srbija - 7,93%

Executive Director, Approval Number and Date

Dejan Bajić, 03-559/2-22 of 12 Oct 2022

Members of the Board of Directors, Approval Number and Date:

Dragan Filipović, 03-298/2-24 of 22 April 2024,

Gorana Rašić, 03-298/4-24 of 22 April 2024,,

Goran Darmanović, 03-298/3-24 of 22 April 2024,,

Michele Cirieco, 03-298/5-24 of 22 April 2024,,

Srđan Boričić, 03-298/6-24 of 22 April 2024,

Firm Title and Registered Office of the Auditor:

Crowe MNE LLC, Podgorica, Vučedolska no 7, Approval No 03-613/2-23 of 4 Aug 2023

Financial Report of the Company with the Opinion of the Authorized Actuary and Opinion of Authorized Auditor:

Telephone number:

+382 20 444 800

Website:

www.deltagenerali.me