2024
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 23 APRIL 2024
Minutes
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Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 23 April 2024
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING - 23 APRIL 2024
Notices
-
Notice on dividend payment financial year 2023
-
Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2024
-
Synthetic Notice convening of Ordinary Shareholders' Meeting 2024
Documents
-
2023 UnipolSai Annual Report
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
-
Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
-
Proposal to determine the remuneration of the Board of Statutory Auditors for the financial years 2024-2025-2026 presented by the shareholder Unipol Gruppo S.p.A. (Italian version only)
-
Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
List for the appointment of the Board of Statutory Auditors, deposited by the shareholder Unipol Gruppo S.p.A. (Single List - Italian version only)
-
Report on corporate governance and ownership structures for the 2023 financial year
-
2023 UnipolSai Consolidated Financial Statements
-
Directors’ Reports and proposals on the items of the agenda of the Ordinary and Extraordinary Shareholders’ Meeting of April 23, 2024 - Items 1, 2, 3, 4 and Extraordinary
-
Advice for Shareholders on the composition of the Board of Statutory Auditors for the 2024-2026 three-year period
2023
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 27 APRIL 2023
Minutes
-
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 27 April 2023 (Italian Version Only)
Notices
-
Avviso pagamento dividendo esercizio 2022
-
Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2023
-
Synthetic Notice convening of Ordinary Shareholders' Meeting 2023
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
-
Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
-
2022 UnipolSai Consolidated Financial Statements
-
2022 UnipolSai Annual Report
-
Annual report on corporate governance and ownership structures for the 2022 financial year
-
Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of April 27, 2023 - Items 1-2-3
-
Proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
2022
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 27 APRIL 2022
Minutes
-
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 27 April 2022 (Italian Version Only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
-
Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
-
List for the appointment of Director presented by the shareholder Unipol Gruppo S.p.A. (single List)
-
Directors’ Reports and proposals on the items of the agenda of the Ordinary and Extraordinary Shareholders’ Meeting of April 27, 2022
-
Proposal to determine the remuneration of the Board od Directors for the years 2022, 2023 and 2024, presented by the shareholder Unipol Gruppo S.p.A.
-
Annual report on corporate governance and ownership structures for the 2021 financial year
-
2021 UnipolSai Consolidated Financial Statements
-
2021 UnipolSai Annual Report
-
Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Advice for shareholders on the size and qualitative composition of the Board of Directors for the 2022-2024 three-year period
Notices
-
Notice of Ordinary and Extraordinary Shareholders' Meeting 2022 - Full
-
Notice of Ordinary and Extraordinary Shareholders' Meeting 2022
2021
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2021
Minutes
-
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 28 April 2021 (Italian Version Only)
Notices
-
Dividend Payment Financial Year 2020
-
Notice of Ordinary and Extraordinary Shareholders' Meeting 2021
-
Notice of Ordinary and Extraordinary Shareholders' Meeting 2021 - Full
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
-
Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
-
Directors’ Reports and proposals on the items of the agenda of the the Ordinary and Extraordinary Shareholders’ Meeting 28 April 2021
-
2020 UnipolSai Annual Report
-
2020 UnipolSai Consolidated Financial Statements
-
Report on corporate governance and ownership structures for the 2020 financial year
-
Proxy form for the Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Proposal to determine the remuneration of the Board of Statutory Auditors for the financial years 2021-2022-2023 presented by the shareholder Unipol Gruppo S.p.A.
-
Nomination for the office of Director presented by the shareholder Unipol Gruppo S.p.A.
-
List for the appointment of the Board of Statutory Auditors, deposited by the shareholder Unipol Gruppo S.p.A. - List n. 1 (Italian version only)
-
List for the appointment of the Board of Statutory Auditors, deposited by certain asset management companies and institutional investors - List n. 2 (Italian version only)
2020
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 29 APRIL 2020
Minutes
-
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2020 (Italian Version Only)
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING - 29 APRIL 2020
Notices
-
Dividend Payment Financial Year 2019
-
Notice of Ordinary and Extraordinary Shareholders' Meeting 2020
-
Notice of Ordinary and Extraordinary Shareholders' Meeting 2020 - Full
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
-
Risposte alle domande pervenute prima dell’Assemblea ex art. 127-ter del TUF (Italian version only)
-
Proxy/sub-proxy form for the Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Proposta di candidatura alla carica di consigliere di amministrazione (Italian Version only)
-
Directors’ Reports and proposals of the Ordinary and Extraordinary Meeting of 29 April 2020
-
Report on corporate governance and ownership structures for the 2019 financial year
-
2019 Annual Report UnipolSai
-
2019 Annual Report Pronto Assistance (italian version only)
-
2019 Consolidated Financial Statements
2019
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING - 17 APRIL 2019
Minutes
-
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 17 April 2019 (Italian version only)
Notices
-
Dividend Payment Financial Year 2018
-
Notice of Ordinary and Extraordinary Shareholders' Meeting 2019
-
Notice of Ordinary and Extraordinary Shareholders' Meeting 2019 - Full
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
-
Unipol Group Shareholders' Meeting Presentation (Italian version only)
-
Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders' Meeting
-
List of candidates for the appointment of the Board of Directors
-
Directors’ Reports and proposals on the items N. 4 of the agenda of the Ordinary and Extraordinary Meeting of 17 April 2019
-
Report on corporate governance and ownership structures for the 2018 financial year
-
Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of 17 April 2019 (N.1,3,5,6 Ordinary Shareholders’ Meeting; N.1 Extraordinary Shareholders’ Meeting)
-
Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of 17 April 2019 (N.2 Ordinary Shareholders’ Meeting)
-
Generic Proxy Form of Ordinary and Extraordinary Shareholders' Meeting
-
2018 Consolidated Financial Statements
-
2018 Annual Report
2018
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 23 APRIL 2018
Minutes
-
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 23 April 2018 (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
-
Proposta formulata dall’Azionista Unipol Gruppo S.p.A. in ordine alla determinazione del compenso del Collegio Sindacale (Italian version only)
-
Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of April 23 2018
-
Composizione del Consiglio di Amministrazione: proposta formulata dall’azionista Unipol Gruppo (italian version only)
-
Proxy form for the Designated Representative at the Ordinary Shareholders' Meeting
-
List for the appointment of the Board of Statutory Auditors, deposited by certain asset management companies and institutional investors (Italian version only)
-
Report on corporate governance and share ownership for the 2017 financial year
-
2017 Annual Report
-
List for the appointment of the Statutory Auditors, deposited by the shareholder Unipol Gruppo S.p.A. (Italian version only)
-
Generic Proxy Form of Ordinary and Extraordinary Shareholders' Meeting
-
2017 Consolidated Financial Statements
Notices
-
Notice of Ordinary and Extraordinary Shareholders' Meeting
-
Notice of Ordinary and Extraordinary Shareholders' Meeting - Full
2017
ORDINARY SHAREHOLDERS' MEETING - 27 APRIL 2017
Minutes
-
Verbale Assemblea Ordinaria del 27 aprile 2017 (Italian version only)
Documents
-
Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Ordinaria (italian version only)
-
Report on corporate governance and ownership structures for the 2016 financial year
-
Directors’ Reports and proposals on the agenda of the ordinary meeting of April 27th 2017
-
2016 Draft Annual Report
-
Consolidated Financial Statements at 31 December 2016
-
Generic Proxy Form of Ordinary Shareholders' Meeting
-
Proxy form for the Designated Representative at the Ordinary Shareholders' Meeting
Notices
-
Notice of Ordinary Shareholders' Meeting (full)
-
Notice of Ordinary Shareholders' Meeting
2016
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 27 APRIL 2016
Minutes
-
Verbale Assemblea Ordinaria e Straordinaria del 27 aprile 2016 (2° parte) (italian version only)
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Verbale Assemblea Ordinaria e Straordinaria del 27 aprile 2016 (1° parte) (italian version only)
Documents
-
Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Ordinaria e Straordinaria (Italian version only)
-
Annual Report 2015 UnipolSai Assicurazioni S.p.A.
-
Press release - Ordinary and Extraordinary Shareholders’ Meeting
-
List 2 for the appointment of the Board of Directors, deposited by certain asset management companies and institutional investors (only Italian version)
-
List 1 for the appointment of the Board of Directors, deposited by the shareholder Unipol Gruppo Finanziario S.p.A. (only Italian version)
-
Directors’ Reports and proposals on the items No. 2 on the agenda of the ordinary meeting, and No. 1 on the agenda of the extraordinary meeting
-
Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders' Meeting
-
Draft Annual Report 2015 Liguria Assicurazioni (italian version only)
-
Draft Annual Report 2015 Liguria Vita (italian version only)
-
Consolidated Financial Statements 2015
-
Report on corporate governance and share ownership for the 2015 financial year
-
03/22/2016 - Directors’ Reports and proposals on the items of the agenda
-
Directors’ Reports and proposals on the items No. 1, 3, 4, 5, and 6 on the agenda of the ordinary meeting
-
Generic Proxy Form of Ordinary and Extraordinary Shareholders' Meeting
Notices
-
Notice of Ordinary and Extraordinary Shareholders' Meeting
-
03/17/2016 - Notice of Ordinary and Extraordinary Shareholders' Meeting - Full
2015
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING -17 JUNE 2015
Minutes
-
Verbale Assemblea Ordinaria e Straordinaria del 17 giugno 2015 - I Parte (Italian version only)
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Verbale Assemblea Ordinaria e Straordinaria del 17 giugno 2015 - II Parte (Italian version only)
-
Verbale Assemblea Ordinaria e Straordinaria del 17 giugno 2015 - III Parte (Italian version only)
Documents
-
UnipolSai Draft Annual Report - FY 2014
-
Lists deposited for the renewal of the Board of Statutory Auditors during the Shareholders’ Meeting of 17 June 2015
-
Shareholders' Meeting - List for the appointment of the Board Of Statutory Auditors
-
Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Ordinaria e Straordinaria (Italian version only)
-
Directors’ Reports and proposals on the items of the agenda
-
Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders’ Meeting
-
Lista presentata da alcune società di gestione del risparmio ed investitori istituzionali (Italian version only)
-
Lista presentata dal socio Unipol Gruppo Finanziario S.p.A. (Italian version only)
-
UnipolSai Consolidated Financial Statements - FY 2014
-
Generic Proxy Form of Ordinary/Extraordinary Shareholders' Meeting
-
Report on corporate governance and share ownership for the 2014 financial year
Notices
-
Notice to Shareholders - Dividend Payment Financial Year 2014
-
8th May 2015 - Notice to Shareholders - Notice of annual and extraordinary general meeting (full)
-
8th May 2015 - Notice to Shareholders - Notice of annual and extraordinary general meeting
SPECIAL MEETINGS OF HOLDERS OF CLASS B AND CLASS A SAVINGS SHARES - 27 JANUARY 2015
Minutes
-
Verbale Assemblea Speciale Azionisti di Risparmio di Categoria B del 27 gennaio 2015 (Italian version only)
-
Verbale Assemblea Speciale Azionisti di Risparmio di Categoria A del 27 gennaio 2015 (Italian version only)
Documents
-
Press release - Conversion of Saving Shares into Ordinary Shares of UnipolSai
-
Integrazione alle relazioni illustrative del Consiglio di Amministrazione predisposte per l'Assemblea Straordinaria del 26 gennaio 2015 e per le Assemblee Speciali del 27 gennaio 2015 (Italian version only)
-
Press release - Shareholders' resolutions for the approval of the conversion deposited at the Bologna companies' register
-
Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Speciale Azionisti di Risparmio Categoria B (Italian version only)
-
Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Speciale Azionisti di Risparmio Categoria A (Italian version only)
-
Special Meeting of holders of Class A saving shares of 27 January 2015 Proxy form and Voting instructions to Computershare S.p.A.
-
Special Meeting of the holders of Class B saving shares of January 27th, 2015 Proxy Form
-
Press release - The class B saving shareholders’ meeting approves the mandatory conversion of the class B saving shares into common shares UnipolSai
-
Generic Proxy Form of Special Meeting of Holders of Class A Savings Shares to be held on 27 January 2015
-
Special Meeting of holders of Class B saving shares of 27 January 2015 Proxy form and Voting instructions to Computershare S.p.A
-
Answers of UnipolSai Assicurazioni S.p.A. to the questions and the requests raised by the joint representative of the class A saving shareholders
-
Shareholders' meeting of the holders of class B saving shares
-
Shareholders' meeting of the holders of class A saving shares
-
Relazione Rappresentante Comune Azionisti Risparmio B Assemblea Speciale 27 gennaio 2015 (Italian version only)
-
Allegato a integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 27 gennaio 2015 (italian version only)
-
Integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 27 gennaio 2015 (Italian version only)
-
Allegato 1 Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 27 gennaio 2015 (Italian version only)
-
Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 27 gennaio 2015 (Italian version only)
-
Allegato 2 Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 27 gennaio 2015 (Italian version only)
-
Generic Proxy Form of Special Meeting of Holders of Class B Savings Shares to be held on 27 January 2015
Notices
-
Avviso agli azionisti ex art. 84 Esercizio diritto di recesso (Italian version only)
-
Notice convening of Special Meetings of holders of class A and B - Full
-
Notice convening of Special Meetings of holders of class A and B - Synthetic
-
Notice to holders of class A and B
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 26 JANUARY 2015
Minutes
-
Verbale Assemblea Ordinaria e Straordinaria del 26 gennaio 2015 (Italian version only)
Documents
-
Press Release - Conversion of Saving Shares into Ordinary Shares of UnipolSai
-
Relazione Illustrativa Assemblea (Parte Ordinaria) - Italian Version Only
-
Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Ordinaria e Straordinaria (Italian version only)
-
Press Release - The Extraordinary Shareholders’ Meeting approves the mandatory conversion of the class A saving shares and of the class B saving shares into common shares of UnipolSai
-
Integrazione alle relazioni illustrative del Consiglio di Amministrazione predisposte per l'Assemblea Straordinaria del 26 gennaio 2015 e per le Assemblee Speciali del 27 gennaio 2015 (Italian version only)
-
Report of the Board of Directors on the sole item on the Agenda of the Extraordinary Shareholders’ Meeting
-
Generic Proxy Form of Ordinary/Extraordinary Shareholders' Meeting to be held on 26 January 2015
-
Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders’ Meeting
Notices
-
Notices convening of Ordinary and Extraordinary Shareholders Meeting - Synthetic
-
Notices convening of Ordinary and Extraordinary Shareholders Meeting - Full
SPECIAL MEETINGS OF HOLDERS OF CLASS A SAVINGS SHARES
Minutes
-
Verbale Assemblea Speciale Azionisti di Risparmio di Categoria A del 26 gennaio 2015 (Italian version only)
Documents
-
Seconda integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
Press Release - The class A saving shareholders’ meeting approves the mandatory conversion of the class A saving shares into common shares UnipolSai
-
Allegato a seconda integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (italian version only)
-
Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Speciale Azionisti di Risparmio Categoria A (Italian version only)
-
Proxy form for the Designated Representative at Special Meeting of holders of class A
-
Integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
Allegato 1 Integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
All. 12 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
All. 11.4 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
All. 11.3 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
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All. 11.2 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
All. 11.1 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
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All. 11 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
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All. 10 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (italian version only)
-
All. 9 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
All. 8 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
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All. 7 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
All. 6 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
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All. 5 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
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All. 4 seconda parte - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
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All. 4 prima parte - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
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All. 3 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
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All. 2 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
All. 1 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
-
Generic Proxy Form of Special Meeting of Holders of Class A Meeting to be held on 26 January 2015
Notices
-
Notice convening of Special Meeting of holders class A
-
Notice convening of Special Meeting of holders class A - Full
2014
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 29 APRIL 2014
Minutes
-
Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 (Italian version only)
-
Allegati al Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 – parte1 (Italian version only)
-
Allegati al Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 – parte2 (Italian version only)
-
Allegati al Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 – parte3 (Italian version only)
-
Allegati al Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 – parte4 (Italian version only)
-
Allegati al Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 – parte5 (Italian version only)
-
Allegati al Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 – parte6 (Italian version only)
-
Allegati al Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 – parte8 (Italian version only)
-
Allegati al Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 – parte7 (Italian version only)
Documents
-
Relazioni degli Amministratori sulle proposte di deliberazione all’Assemblea Straordinaria e Ordinaria degli Azionisti del 29 aprile 2014 (Italian version only)
-
Progetto di Bilancio 2013 Fondiaria-SAI S.p.A. (ora UnipolSai Assicurazioni S.p.A.) (Italian version only)
-
Bilancio Consolidato 2013 Fondiaria-SAI S.p.A. (ora UnipolSai Assicurazioni S.p.A.) (Italian version only)
-
Progetto di Bilancio 2013 società incorporata Milano Assicurazioni S.p.A. (Italian version only)
-
Bilancio Consolidato 2013 società incorporata Milano Assicurazioni S.p.A. (Italian version only)
-
Progetto di Bilancio 2013 società incorporata Premafin HP S.p.A. (Italian version only)
-
Bilancio Consolidato 2013 società incorporata Premafin HP S.p.A. (Italian version only)
-
Progetto di Bilancio 2013 società incorporata Unipol Assicurazioni S.p.A. (Italian version only)
-
Situazione patrimoniale di apertura individuale di UnipolSai Assicurazioni S.p.A., a seguito della Fusione, alla data del 1° gennaio 2014 (Italian version only)
-
Relazione annuale sul governo societario e sugli assetti proprietari per l’esercizio 2013 (Italian version only)
-
Relazione del Collegio Sindacale ex Art. 2408 del codice civile (Italian version only)
-
04/29/2014 - Press Release - Extraordinary and Ordinary Shareholders' Meeting
-
Rendiconto sintetico delle votazioni ex art. 125-quater TUF (Italian version only)
-
Generic proxy form of Ordinary Shareholders’ Meeting
-
Proxy form for the designated Representative at Ordinary Shareholders’ Meeting
-
Company’s By-Laws (italian version only)
Notices
-
March, 29 2014- Notice convening of Ordinary and Extraordinary Shareholders Meeting - Synthetic
-
March, 29 2014 - Notice convening of Ordinary and Extraordinary Shareholders' Meeting - full
2013
Ordinary Shareholders Meeting 26 - 29 April 2013
Documents
-
Directors' Report to the Shareholders' Meeting of April 26/29 2013
Notices
-
Call Notice of the Ordinary Shareholders' Meeting
Class A Special Savings Shareholders Meeting March 23-25-26 2013
Documents
-
Press Release Special Shareholders' Meeting Class A of March 26 2013
-
Considerations of The Board of Directors of Fondiaria-SAI on the Proposals on the Agenda of the Class "A" Special Savings Shareholders' Meeting
Ordinary Shareholders Meeting 13 - 14 March 2013
Notices
-
Call Notice of the Ordinary Shareholders' Meeting
2012
Ordinary and extraordinary shareholders meeting October 29-30 2012
Notices
-
Call notice of the ordinary and extraordinary shareholders' meeting October 29-30 2012
Notice of special shareholders meeting category B saving shares October 25-26-29 2012
Notices
-
Notice of special shareholders' meeting
Special Meeting for Holders of Preference Shares (Azionisti di Risparmio) 29 June - 2/3 July 2012
Notices
-
Call for the Special Meeting for Holders of Preference Shares (Azionisti di Risparmio) 29 June - 2/3 July 2012 (Italian version only)
Extraordinary and Ordinary Shareholders Meeting 26/27 June 2012
Minutes
-
Verbale assemble ordinaria 27 giugno 2012 (italian version only)
-
Verbale assemble straordinaria 27 giugno 2012 (italian version only)
Notices
-
Call for the Extraordinary and Ordinary Shareholders Meeting 26/27 June 2012 (Italian version only)
Documents
-
Report of the general representative to Shareholders Meeting June July 2012
-
Report of the Directors to the shareholders Meeting June 26
Auditors Report pursuant to Article 2408(2) of the Italian Civil Code
Documents
-
Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Finleonardo S.p.A.
-
Supplement to the Report of the Board of Statutory Auditors Article 2408(2) re Amber Capital Investment Management
-
Second supplement to the Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Amber Capital Investment Management
-
Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Amber Capital Investment Management
Ordinary and Extraordinary Shareholders Meetings 16-19 March 2012
Documents
-
Directors'Report on the proposals relating to the Extraordinary Shareholders' Meeting
-
Form for appointing a General Proxy (Italian version only)
-
Directors'Report on the proposals relating to the Ordinary Shareholders' Meeting
-
Form and instructions for appointing a Designated Representative (Italian version only)
Notices
-
Call for the Ordinary and Extraordinary Shareholders' Meetings (Italian version only)
-
Notice regarding probable Second Call (Italian version only)