General Meetings

Documents

• Directors' Reports on the Plan of Merger (Italian version only)

  1.57 MB Directors' Reports on the Plan of Merger (Italian version only)
• 2023 Financial statements Unipol Gruppo

  6.24 MB 2023 Financial statements Unipol Gruppo
• 2022 Financial statements Unipol Gruppo

  5.34 MB 2022 Financial statements Unipol Gruppo
• 2021 Financial statements Unipol Gruppo

  4.35 MB 2021 Financial statements Unipol Gruppo
• 2023 Financial statements UnipolSai Assicurazioni

  6.32 MB 2023 Financial statements UnipolSai Assicurazioni
• 2022 Financial statements UnipolSai Assicurazioni

  4.84 MB 2022 Financial statements UnipolSai Assicurazioni
• 2021 Financial statements UnipolSai Assicurazioni

  9.18 MB 2021 Financial statements UnipolSai Assicurazioni
• 2023 Bilancio Unipol Finance (Italian version only)

  1.65 MB 2023 Bilancio Unipol Finance (Italian version only)
• 2022 Bilancio Unipol Finance (Italian version only)

  1.9 MB 2022 Bilancio Unipol Finance (Italian version only)
• 2021 Bilancio Unipol Finance (Italian version only)

  7.78 MB 2021 Bilancio Unipol Finance (Italian version only)
• 2023 Bilancio Unipol Investment (Italian version only)

  1.7 MB 2023 Bilancio Unipol Investment (Italian version only)
• 2022 Bilancio Unipol Investment (Italian version only)

  2.01 MB 2022 Bilancio Unipol Investment (Italian version only)
• 2021 Bilancio Unipol Investment (Italian version only)

  3.63 MB 2021 Bilancio Unipol Investment (Italian version only)
• 2023 Bilancio UnipolPart I (Italian version only)

  1.64 MB 2023 Bilancio UnipolPart I (Italian version only)
• 2022 Bilancio UnipolPart I (Italian version only)

  1.1 MB 2022 Bilancio UnipolPart I (Italian version only)
• 2021 Bilancio UnipolPart I (Italian version only)

  2.64 MB 2021 Bilancio UnipolPart I (Italian version only)
• Plan of merger

  749.88 KB Plan of merger

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 23 April 2024

  21.02 MB Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 23 April 2024 (Italian version only)

Notices

• Notice on dividend payment financial year 2023

  574.91 KB Notice on dividend payment financial year 2023
• Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2024

  232.6 KB Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2024
• Synthetic Notice convening of Ordinary Shareholders' Meeting 2024

  584.56 KB Synthetic Notice convening of Ordinary Shareholders' Meeting 2024

Documents

• 2023 UnipolSai Annual Report

  6.32 MB 2023 UnipolSai Annual Report (PDF)
  70.96 MB
• Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)

  145.36 KB 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)

  467.39 KB 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)

  373.6 KB Proposal to determine the remuneration of the Board of Statutory Auditors for the financial years 2024-2025-2026
• Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting

  289.36 KB 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

  307.44 KB 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)

  4.65 MB List appointment Board of Statutory Auditors, deposited by the shareholder Unipol Gruppo S.p.A. (Single List - Italian version)
• Report on corporate governance and ownership structures for the 2023 financial year

  3.59 MB Report on corporate governance and ownership structures for the 2023 financial year
• 2023 UnipolSai Consolidated Financial Statements

  10.02 MB UnipolSai Consolidated Financial Statements 2023
  15.68 MB
• 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

  7.25 MB Directors’ Reports and proposals on the items of the agenda of the Ordinary and Extraordinary Shareholders’ Meeting
• Advice for Shareholders on the composition of the Board of Statutory Auditors for the 2024-2026 three-year period

  324.43 KB Advice for Shareholders on the composition of the Board of Statutory Auditors for the 2024-2026 three-year period

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 27 April 2023 (Italian Version Only)

  15.96 MB Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 27 April 2023 (Italian Version Only)

Notices

• Avviso pagamento dividendo esercizio 2022

  130.88 KB Notice on dividend payment financial year 2022
• Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2023

  273.25 KB Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2023
• Synthetic Notice convening of Ordinary Shareholders' Meeting 2023

  110 KB 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)

  136.18 KB 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)

  1.57 MB Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
• 2022 UnipolSai Consolidated Financial Statements

  7.2 MB 2022 UnipolSai Consolidated Financial Statements
  10.46 MB
• 2022 UnipolSai Annual Report

  4.84 MB 2022 UnipolSai Annual Report
  31.53 MB
• Annual report on corporate governance and ownership structures for the 2022 financial year

  3.09 MB 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

  4.59 MB 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

  209.04 KB 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

  199.15 KB Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 27 April 2022 (Italian Version Only)

  25.02 MB 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)

  179.76 KB 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)

  1.53 MB 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)

  3.17 MB 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

  7.65 MB Directors’ Reports and proposals on the items of the agenda of the Ordinary and Extraordinary Shareholders’ Meeting
• 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.

  491.9 KB Proposal to determine the remuneration of the Board od Directors for the years 2022, 2023 and 2024
• Annual report on corporate governance and ownership structures for the 2021 financial year

  1.87 MB Annual report on corporate governance and ownership structures for the 2021 financial year
• 2021 UnipolSai Consolidated Financial Statements

  6.18 MB 2021 UnipolSai Consolidated Financial Statements (PDF)
  9.91 MB
• 2021 UnipolSai Annual Report

  9.18 MB 2021 UnipolSai Annual Report (PDF)
  64.89 MB
• Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting

  202.41 KB 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

  214.39 KB 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

  650.29 KB 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

  118.9 KB Notice of Ordinary and Extraordinary Shareholders' Meeting 2022
• Notice of Ordinary and Extraordinary Shareholders' Meeting 2022 - Full

  279.35 KB Notice of Ordinary and Extraordinary Shareholders' Meeting 2022 - Full

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 28 April 2021 (Italian Version Only)

  27.3 MB Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 28 April 2021 (Italian Version Only)

Notices

• Dividend Payment Financial Year 2020

  47.43 KB Dividend Payment Financial Year 2020
• Notice of Ordinary and Extraordinary Shareholders' Meeting 2021 - Full

  278.62 KB Notice of Ordinary and Extraordinary Shareholders' Meeting 2021 - Full
• Notice of Ordinary and Extraordinary Shareholders' Meeting 2021

  110.08 KB Notice of Ordinary and Extraordinary Shareholders' Meeting 2021

Documents

• Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)

  142.09 KB 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)

  3.07 MB 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

  4.75 MB Directors’ Reports and proposals on the items of the agenda of the the Ordinary and Extraordinary Shareholders’ Meeting 28 April
• 2020 UnipolSai Annual Report

  19.59 MB 2020 UnipolSai Annual Report
• 2020 UnipolSai Consolidated Financial Statements

  11.94 MB 2020 UnipolSai Consolidated Financial Statements
• Report on corporate governance and ownership structures for the 2020 financial year

  4.95 MB 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

  229.51 KB 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

  210.1 KB 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.

  1.84 MB Proposal to determine the remuneration of the Board of Statutory Auditors for the financial years 2021-2022-2023
• Nomination for the office of Director presented by the shareholder Unipol Gruppo S.p.A.

  8.86 MB 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)

  12.22 MB List for the appointment of the Board of Statutory Auditors, deposited by the shareholder Unipol Gruppo S.p.A. (Italian version)
• 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)

  9.02 MB List for the appointment of the Board of Statutory Auditors, deposited by certain asset management companies and institutional

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2020 (Italian Version Only)

  16.76 MB Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2020 (Italian Version Only)

Notices

• Dividend Payment Financial Year 2019

  417.6 KB Dividend Payment Financial Year 2019
• Notice of Ordinary and Extraordinary Shareholders' Meeting 2020

  499.25 KB Notice of Ordinary and Extraordinary Shareholders' Meeting 2020
• Notice of Ordinary and Extraordinary Shareholders' Meeting 2020 - Full

  415.86 KB 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)

  160.64 KB 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)

  992.96 KB 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

  190.31 KB 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

  208.43 KB 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)

  1.35 MB 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

  4.35 MB 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

  4.76 MB Report on corporate governance and ownership structures for the 2019 financial year
• 2019 Annual Report UnipolSai

  8.39 MB 2019 Annual Report UnipolSai
• 2019 Annual Report Pronto Assistance (italian version only)

  2.58 MB 2019 Annual Report Pronto Assistance (italian version only)
• 2019 Consolidated Financial Statements

  12.05 MB 2019 Consolidated Financial Statements

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 17 April 2019 (Italian version only)

  19.74 MB Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 17 April 2019

Notices

• Dividend Payment Financial Year 2018

  46.69 KB Dividend Payment Financial Year 2018
• Notice of Ordinary and Extraordinary Shareholders' Meeting 2019

  46.69 KB Notice of Ordinary and Extraordinary Shareholders' Meeting 2019
• Notice of Ordinary and Extraordinary Shareholders' Meeting 2019 - Full

  68.96 KB 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)

  85.96 KB 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)

  1.08 MB Unipol Group Shareholders' Meeting Presentation (Italian version only)
• Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders' Meeting

  69.3 KB Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders' Meeting
• List of candidates for the appointment of the Board of Directors

  17.52 MB 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

  1008.07 KB 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

  4.06 MB 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)

  701.38 KB Directors’ Reports and proposals on the items of the agenda of the 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)

  219.65 KB Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of 17 April 2019
• Generic Proxy Form of Ordinary and Extraordinary Shareholders' Meeting

  51.5 KB Generic Proxy Form of Ordinary and Extraordinary Shareholders' Meeting
• 2018 Consolidated Financial Statements

  10.81 MB 2018 Consolidated Financial Statements
• 2018 Annual Report

  4.62 MB 2018 Annual Report

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 23 April 2018 (Italian version only)

  37.23 MB 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)

  99.24 KB 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)

  57.48 KB Proposta formulata dall’Azionista Unipol Gruppo S.p.A. in ordine alla determinazione del compenso del Collegio Sindacale
• Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of April 23 2018

  4.75 MB 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)

  1.2 MB 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​​​​​

  63.12 KB 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)

  2.35 MB List for the appointment of the Board of Statutory Auditors, deposited by certain asset management companies and institutional
• Report on corporate governance and share ownership for the 2017 financial year

  3.16 MB Report on corporate governance and share ownership for the 2017 financial year
• 2017 Annual Report

  5.4 MB 2017 Annual Report
• List for the appointment of the Statutory Auditors, deposited by the shareholder Unipol Gruppo S.p.A. (Italian version only)

  8.8 MB 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

  51.08 KB Generic Proxy Form of Ordinary and Extraordinary Shareholders' Meeting
• 2017 Consolidated Financial Statements

  5.82 MB 2017 Consolidated Financial Statements

Notices

• Notice of Ordinary and Extraordinary Shareholders' Meeting

  55.66 KB Notice of Ordinary and Extraordinary Shareholders' Meeting
• Notice of Ordinary and Extraordinary Shareholders' Meeting - Full

  66.03 KB Notice of Ordinary and Extraordinary Shareholders' Meeting - Full

Minutes

• Verbale Assemblea Ordinaria del 27 aprile 2017​ (Italian version only)​​​​​​

  27.69 MB 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)​​​

  79.6 KB 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

  1019.9 KB 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​​

  729.41 KB ​Directors’ Reports and proposals on the agenda of the ordinary meeting of April 27th 2017​​
• 2016 Draft Annual Report

  4.27 MB 2016 Draft Annual Report
• Consolidated Financial Statements at 31 December 2016​

  4.05 MB Consolidated Financial Statements at 31 December 2016​
• Generic Proxy Form of Ordinary Shareholders' Meeting​

  50.9 KB Generic Proxy Form of Ordinary Shareholders' Meeting​
• Proxy form for the Designated Representative at the Ordinary Shareholders' Meeting​​​​​

  52.73 KB Proxy form for the Designated Representative at the Ordinary Shareholders' Meeting​​​​​

Notices

• Notice of Ordinary ​Shareholders' Meeting

  104.73 KB Notice of Ordinary ​Shareholders' Meeting
• Notice of Ordinary Shareholders' Meeting (full)

  114.02 KB Notice of Ordinary Shareholders' Meeting (full)

Minutes

• Verbale Assemblea Ordinaria e Straordinaria del 27 aprile 2016 (2° parte) ​​(italian version only)

  19.91 MB Verbale Assemblea Ordinaria e Straordinaria del 27 aprile 2016 (2° parte) ​​
• Verbale Assemblea Ordinaria e Straordinaria del 27 aprile 2016 (1° parte)​​ (italian version only)

  19.89 MB Verbale Assemblea Ordinaria e Straordinaria del 27 aprile 2016 (1° parte)​​

Documents

• Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Ordinaria e Straordinaria (Italian version only)​​​

  85.87 KB Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Ordinaria e Straordinaria (Italian version only)​​​
• Annual Report 2015​​ UnipolSai Assicurazioni S.p.A.

  7.64 MB Annual Report 2015​​ UnipolSai Assicurazioni S.p.A.
• Press release - Ordinary and Extraordinary Shareholders’ Meeting

  280.77 KB Press release - Ordinary and Extraordinary Shareholders’ Meeting
• List 1 for the appointment of the Board of Directors, deposited by the shareholder Unipol Gruppo Finanziario S.p.A. (only Italian version) ​​

  3.21 MB List 1 for the appointment of the Board of Directors, deposited by the shareholder Unipol Gruppo Finanziario S.p.A. (only Italia
• List 2 ​for the appointment of the Board of Directors, deposited by certain asset management companies and institutional investors (only Italian version) ​​​

  13.33 MB List 2 ​for the appointment of the Board of Directors, deposited by certain asset management companies and institutional investo
• 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​​

  3 MB Directors’ Reports and proposals on the items No. 2 on the agenda of the ordinary meeting, and No. 1 on the agenda of the extrao
• Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders' Meeting​​​​

  67.39 KB Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders' Meeting​​​​
• Draft Annual Report 2015 Liguria Assicurazioni (italian version only)​ ​

  4.27 MB Draft Annual Report 2015 Liguria Assicurazioni (italian version only)​ ​
• Draft Annual Report 2015 Liguria Vita (italian version only) ​

  4.93 MB Draft Annual Report 2015 Liguria Vita (italian version only) ​
• Consolidated Financial Statements 2015 ​​

  8.78 MB Consolidated Financial Statements 2015 ​
• Report on corporate governance and share ownership for the 2015 financial year​ ​

  2.32 MB 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

  1.66 MB 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​​​​

  3 MB 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​

  50.91 KB Generic Proxy Form of Ordinary and Extraordinary Shareholders' Meeting​

Notices

• Notice of Ordinary and Extraordinary Shareholders' Meeting

  95.91 KB Notice of Ordinary and Extraordinary Shareholders' Meeting
• 03/17/2016 - Notice of Ordinary and Extraordinary Shareholders' Meeting - Full

  114.76 KB 03/17/2016 - Notice of Ordinary and Extraordinary Shareholders' Meeting - Full

Minutes

• Verbale Assemblea Ordinaria e Straordinaria del 17 giugno 2015​ - I Parte (Italian version only)​

  13.92 MB Verbale Assemblea Ordinaria e Straordinaria del 17 giugno 2015​ - I Parte (Italian version only)​
• Verbale Assemblea Ordinaria e Straordinaria del 17 giugno 2015​ - II Parte (Italian version only)

  19.48 MB 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)​

  15.87 MB Verbale Assemblea Ordinaria e Straordinaria del 17 giugno 2015​ - III Parte (Italian version only)​

Documents

• UnipolSai Draft Annual Report - FY 2014

  12.65 MB 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​​​

  194.71 KB 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​​

  148.81 KB 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)​

  86.41 KB 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

  7.24 MB Directors’ Reports and proposals on the items of the agenda
• Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders’ Meeting​

  64.96 KB 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)

  5.89 MB 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)​​​​

  1.53 MB Lista presentata dal socio Unipol Gruppo Finanziario S.p.A. (Italian version only)​​​​
• UnipolSai Consolidated Financial Statements - FY 2014

  8.03 MB UnipolSai Consolidated Financial Statements - FY 2014
• Generic Proxy Form of Ordinary/Extraordinary Shareholders' Meeting

  50.42 KB Generic Proxy Form of Ordinary/Extraordinary Shareholders' Meeting
• Report on corporate governance and share ownership for the 2014 financial year

  2.26 MB Report on corporate governance and share ownership for the 2014 financial year

Notices

• Notice to Shareholders - Dividend Payment Financial Year 2014​

  86.17 KB Notice to Shareholders - Dividend Payment Financial Year 2014​
• 8th May 2015 - Notice to Shareholders - Notice of annual and extraordinary general meeting (full)

  84.79 KB 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

  97.54 KB 8th May 2015 - Notice to Shareholders - Notice of annual and extraordinary general meeting

Minutes

• ​​Verbale Assemblea Speciale Azionisti di Risparmio di Categoria B del 27 gennaio 2015 (Italian version only)

  663.98 KB ​​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)

  3.41 MB 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​​​​

  222.02 KB ​​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)

  2.18 MB Integrazione alle relazioni illustrative del Consiglio di Amministrazione predisposte per l'Assemblea Straordinaria
• Press release - Shareholders' resolutions for the approval of the conversion deposited at the Bologna companies' register​

  193.4 KB 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 A (Italian version only)

  77.25 KB ​​Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Speciale Azionisti di Risparmio Categoria A (Italian v
• ​​Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Speciale Azionisti di Risparmio Categoria B (Italian version only)

  77.08 KB ​​Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Speciale Azionisti di Risparmio Categoria B (Italian v
• Special Meeting of the holders of Class B saving shares of January 27th, 2015 Proxy Form

  50.58 KB Special Meeting of the holders of Class B saving shares of January 27th, 2015 Proxy Form
• Special Meeting of holders of Class A saving shares of 27 January 2015 Proxy form and Voting instructions to Computershare S.p.A.

  43.56 KB Special Meeting of holders of Class A saving shares of 27 January 2015 Proxy form and Voting instructions to Computershare S.p.A
• Press release - The class B saving shareholders’ meeting approves the mandatory conversion of the class B saving shares into common shares UnipolSai

  151.34 KB Press release - The class B saving shareholders’ meeting approves the mandatory conversion of the class B saving shares
• Generic Proxy Form of Special Meeting of Holders of Class A Savings Shares to be held on 27 January 2015​​​

  50.68 KB Generic Proxy Form of Special Meeting of Holders of Class B 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

  43.56 KB 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​

  2.17 MB Answers of UnipolSai Assicurazioni S.p.A. to the questions and the requests raised by the joint representative of the class A sa
• Shareholders' meeting of the holders of class A saving shares

  591.58 KB Shareholders' meeting of the holders of class A saving shares
• Shareholders' meeting of the holders of class B saving shares​​

  589.16 KB Shareholders' meeting of the holders of class B saving shares​​
• ​​Relazione Rappresentante Comune Azionisti Risparmio B Assemblea Speciale 27 gennaio 2015 (Italian version only)

  67.25 KB ​​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)

  259.42 KB Allegato a integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 27 gennaio 2015
• ​​Integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 27 gennaio 2015 (Italian version only)

  11.49 KB ​​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)​​​

  158.83 KB 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)​​​

  36.48 KB 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)

  672.29 KB ​​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​​​

  50.58 KB 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)

  107.11 KB 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 - Synthetic​​​​​​

  63 KB Notice convening of Special Meetings of holders of class A and B - Synthetic​​​​​​
• Notice convening of Special Meetings of holders of class A and B - Full​

  74.64 KB Notice convening of Special Meetings of holders of class A and B - Full​
• Notice to holders of class A and B

  77.53 KB Notice to holders of class A and B

Minutes

• Verbale Assemblea Ordinaria e Straordinaria del 26 gennaio 2015 (Italian version only)​​

  8.21 MB Verbale Assemblea Ordinaria e Straordinaria del 26 gennaio 2015 (Italian version only)​​

Documents

• ​Press Release - Conversion of Saving Shares into Ordinary Shares of UnipolSai​​​

  222.02 KB ​Press Release - Conversion of Saving Shares into Ordinary Shares of UnipolSai​​​
• Relazione Illustrativa Assemblea (Parte Ordinaria) - Italian Version Only​

  83.88 KB Relazione Illustrativa Assemblea (Parte Ordinaria) - Italian Version Only​
• Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Ordinaria e Straordinaria (Italian version only)​​

  77.47 KB 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

  166.01 KB Press Release - The Extraordinary Shareholders’ Meeting approves the mandatory conversion of the class A saving shares and of th
• 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)​​

  2.18 MB Integrazione alle relazioni illustrative del Consiglio di Amministrazione predisposte per l'Assemblea Straordinaria del 26 genna
• Report of the Board of Directors on the sole item on the Agenda of the Extraordinary Shareholders’ Meeting

  703.7 KB 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​​

  50.65 KB 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​

  45.32 KB Proxy form for the Designated Representative at the Ordinary and Extraordinary Shareholders’ Meeting​

Notices

• Notices convening of Ordinary and Extraordinary Shareholders M​eeting - Synthetic​​

  62.35 KB Notices convening of Ordinary and Extraordinary Shareholders M​eeting - Synthetic​​
• Notices convening of Ordinary and Extraordinary Shareholders M​eeting - Full​​

  72.98 KB Notices convening of Ordinary and Extraordinary Shareholders M​eeting - Full​​

Minutes

• Verbale Assemblea Speciale Azionisti di Risparmio di Categoria A del 26 gennaio 2015 (Italian version only)

  8.35 MB 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)

  11.49 KB Seconda integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015
• Allegato a seconda integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (italian version only)

  259.42 KB Allegato a seconda integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015
• ​Press Release - The class A saving shareholders’ meeting approves the mandatory conversion of the class A saving shares into common shares UnipolSai

  151.42 KB ​Press Release - The class A saving shareholders’ meeting approves the mandatory conversion of the class A saving shares
• Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Speciale Azionisti di Risparmio Categoria A (Italian version only)

  81.47 KB Rendiconto sintetico delle votazioni ex art. 125-quater TUF – Assemblea Speciale Azionisti di Risparmio Categoria A
• Proxy form for the Designated Representative at Special Meeting of holders of class A

  54.73 KB Proxy form for the Designated Representative at Special Meeting of holders of class A
• Allegato 1 Integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  672.29 KB Allegato 1 Integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian versio
• Integrazione Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  12.92 KB 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)

  158.83 KB 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)

  368.34 KB 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)

  1.17 MB 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)

  31.58 KB All. 11.3 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
• All. 11.2 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  23.3 KB 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)

  82.17 KB All. 11.1 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
• All. 11 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  1.99 MB All. 11 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
• All. 10 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (italian version only)

  425.43 KB 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)

  48.55 KB 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)

  752.86 KB All. 8 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
• All. 7 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  53.1 KB 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)

  203.39 KB All. 6 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
• All. 5 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  234.54 KB All. 5 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
• All. 4 prima parte - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  7.79 MB All. 4 prima parte - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version o
• All. 4 seconda parte - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  8.8 MB All. 4 seconda parte - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version
• All. 3 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  17.2 KB All. 3 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
• All. 2 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)

  17.53 KB 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)

  187.68 KB All. 1 - Relazione Rappresentante Comune Azionisti Risparmio A Assemblea Speciale 26 gennaio 2015 (Italian version only)
• Generic Proxy Form of Special Meeting of H​olders of Class A​ Meeting to be held on 26 January 2015​​

  50.68 KB Generic Proxy Form of Special Meeting of H​olders of Class A​ Meeting to be held on 26 January 2015​​

Notices

• Notice convening of Special Meeting of holders class A - Ful​l​

  36.16 KB Notice convening of Special Meeting of holders class A - Ful​l​
• Notice convening of Special Meeting of holders class A

  27.46 KB Notice convening of Special Meeting of holders class A

Minutes

• Verbale Assemblea Straordinaria e Ordinaria UnipolSai 29 Aprile 2014 (Italian version only)​​

  1.47 MB 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)​

  4.38 MB 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)​​

  5.81 MB 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)​

  17.26 MB 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)​

  14.23 MB 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)​

  10.88 MB 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)​

  3.42 MB 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)​​​

  5.32 MB 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)​

  771.44 KB 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)​

  3.56 MB Relazioni degli Amministratori sulle proposte di deliberazione all’Assemblea Straordinaria e Ordinaria degli Azionisti del 29 ap
• Progetto di Bilancio 2013 Fondiaria-SAI S.p.A. (ora UnipolSai Assicurazioni S.p.A.) (Italian version only)​​

  6.37 MB 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)​

  4.67 MB 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)​​

  4.53 MB 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)

  3.68 MB 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)

  2.27 MB Bilancio Consolidato 2013 società incorporata Premafin HP S.p.A. (Italian version only)Progetto di Bilancio 2013 società incorpo
• Bilancio Consolidato 2013 società incorporata Premafin HP S.p.A. (Italian version only)

  4.42 MB 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)

  5.06 MB 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)

  701.32 KB Situazione patrimoniale di apertura individuale di UnipolSai Assicurazioni S.p.A., a seguito della Fusione, alla data del 1° gen
• Relazione annuale sul governo societario e sugli assetti proprietari per l’esercizio 2013 (Italian version only)​​​

  930.36 KB 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)​​

  322.63 KB Relazione del Collegio Sindacale ex Art. 2408 del codice civile (Italian version only)​​
• 04/29/2014 - Press Release - Extraordinary and Ordinary Shareholders' Meeting​

  184.02 KB 04/29/2014 - Press Release - Extraordinary and Ordinary Shareholders' Meeting​
• Rendiconto sintetico delle votazioni ex art. 125-quater TUF (Italian version only)​

  83.41 KB Rendiconto sintetico delle votazioni ex art. 125-quater TUF (Italian version only)​
• Generic proxy form of Ordinary Shareholders’ Meeting​​​​

  50.33 KB Generic proxy form of Ordinary Shareholders’ Meeting​​​​
• Proxy form for the designated Representative at Ordinary Shareholders’ Meeting​​​​

  61.16 KB Proxy form for the designated Representative at Ordinary Shareholders’ Meeting​​​​
• Company’s By-Laws (italian version only)

  95.7 KB Company’s By-Laws (italian version only)

Notices

• March, 29 2014- Notice convening of Ordinary and Extraordinary Shareholders Meeting - Synthetic​​

  196.2 KB March, 29 2014- Notice convening of Ordinary and Extraordinary Shareholders Meeting - Synthetic​​
• March, 29 2014 - ​Notice convening of Ordinary and Extraordinary Shareholders' Meeting - full

  278.17 KB March, 29 2014 - ​Notice convening of Ordinary and Extraordinary Shareholders' Meeting - full

Documents

• Directors' Report to the Shareholders' Meeting of April 26/29 2013

  69.56 KB Directors' Report to the Shareholders' Meeting of April 26/29 2013

Notices

• Call Notice of the Ordinary Shareholders' Meeting

  136.5 KB Call Notice of the Ordinary Shareholders' Meeting

Documents

• Considerations of The Board of Directors of Fondiaria-SAI on the Proposals on the Agenda of the Class "A" Special Savings Shareholders' Meeting

  291.7 KB Considerations of The Board of Directors of Fondiaria-SAI on the Proposals on the Agenda of the Class "A" Special Savings Shareholders' Meeting
• Press Release Special Shareholders' Meeting Class A of March 26 2013

  146.47 KB Press Release Special Shareholders' Meeting Class A of March 26 2013

Notices

• Call Notice of the Ordinary Shareholders' Meeting

  260.15 KB Call Notice of the Ordinary Shareholders' Meeting

Notices

• Call notice of the ordinary and extraordinary shareholders' meeting October 29-30 2012

  249.76 KB Call notice of the ordinary and extraordinary shareholders' meeting October 29-30 2012

Notices

• Notice of special shareholders' meeting

  230.59 KB Notice of special shareholders' meeting

Notices

• Call for the Special Meeting for Holders of Preference Shares (Azionisti di Risparmio) 29 June - 2/3 July 2012 (Italian version only)

  211.06 KB Call for the Special Meeting for Holders of Preference Shares (Azionisti di Risparmio) 29 June - 2/3 July 2012 (Italian version only)

Minutes

• Verbale assemble ordinaria 27 giugno 2012 (italian version only)

  3.89 MB Verbale assemble ordinaria 27 giugno 2012 (italian version only)
• Verbale assemble straordinaria 27 giugno 2012 (italian version only)

  2.94 MB 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)

  220.96 KB 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

  117.53 KB Report of the general representative to Shareholders Meeting June July 2012
• Report of the Directors to the shareholders Meeting June 26

  94.79 KB Report of the Directors to the shareholders Meeting June 26

Documents

• Supplement to the Report of the Board of Statutory Auditors Article 2408(2) re Amber Capital Investment Management

  193.18 KB Supplement to the Report of the Board of Statutory Auditors Article 2408(2) re Amber Capital Investment Management
• Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Finleonardo S.p.A.

  168.85 KB Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Finleonardo S.p.A.
• Second supplement to the Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Amber Capital Investment Management

  163.42 KB 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

  655.91 KB Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Amber Capital Investment Management

Documents

• Form for appointing a General Proxy (Italian version only)

  28.93 KB Form for appointing a General Proxy (Italian version only)
• Directors'Report on the proposals relating to the Extraordinary Shareholders' Meeting

  423.31 KB Directors'Report on the proposals relating to the Extraordinary Shareholders' Meeting
• Form and instructions for appointing a Designated Representative (Italian version only)

  108.04 KB Form and instructions for appointing a Designated Representative (Italian version only)
• Directors'Report on the proposals relating to the Ordinary Shareholders' Meeting

  126.85 KB Directors'Report on the proposals relating to the Ordinary Shareholders' Meeting

Notices

• Call for the Ordinary and Extraordinary Shareholders' Meetings (Italian version only)

  262.99 KB Call for the Ordinary and Extraordinary Shareholders' Meetings (Italian version only)
• Notice regarding probable Second Call (Italian version only)

  98.58 KB Notice regarding probable Second Call (Italian version only)