Press Releases

November

11.30.12

Corporate: Governance
Resolutions of the ordinary and extraordinary Shareholders' meeting of november 30, 2012

274.54 KB Resolutions of the ordinary and extraordinary Shareholders' meeting of november 30, 2012
11.23.12

Corporate: Governance
Press release

168.17 KB Press release
11.14.12
• price sensitive

Corporate: Financial
Unipol Group results for the first nine months of 2012 approved. Third-quarter Premafin/Fondiaria-Sai Group results consolidated for the first time

80.95 KB Unipol Group results for the first nine months of 2012 approved. Third-quarter Premafin/Fondiaria-Sai Group results consolidated
11.13.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A. : consolidated interim report at September 30, 2012 approved

249.06 KB Fondiaria-Sai S.p.A. : consolidated interim report at September 30, 2012 approved
11.13.12
• price sensitive

Corporate: Financial
Milano Assicurazioni S.p.A.: consolidate report at September 30, 2012 approved

328.36 KB Milano Assicurazioni S.p.A.: consolidate report at September 30, 2012 approved
11.09.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A.: Standard & Poor's improves rating to BB from B+. "Positive" creditwatch maintained

194.44 KB Fondiaria-Sai S.p.A.: Standard & Poor's improves rating to BB from B+. "Positive" creditwatch maintained
11.05.12

Corporate: Governance
Press release - Appointment of the corporate officers and internal committees of the Board of directors

363.69 KB Press release - Appointment of the corporate officers and internal committees of the Board of directors

October

10.30.12

Corporate: Governance
Resolutions of the extraordinary and ordinary Shareholders' meeting of October 30,2012

209.58 KB Resolutions of the extraordinary and ordinary Shareholders' meeting of October 30,2012
10.29.12

Corporate: Governance
Fondiaria-Sai S.p.A. - Category B savings Shareholders special Shareholders' meeting

217.55 KB Fondiaria-Sai S.p.A. - Category B savings Shareholders special Shareholders' meeting
10.26.12

Corporate: Governance
Fondiaria-Sai S.p.A. - Press release

299.49 KB Fondiaria-Sai S.p.A. - Press release
10.17.12

Corporate: Governance
Fondiaria-Sai S.p.A.: Board of Directors meeting, October 17th 2012

266.71 KB Fondiaria-Sai S.p.A.: Board of Directors meeting, October 17th 2012
10.11.12

Corporate: Institutional
Point out with respect the appeal filed by Unipol Gruppo Finanziario S.p.A. against the AGCM

34.84 KB Point out with respect the appeal filed by Unipol Gruppo Finanziario S.p.A. against the AGCM

September

09.20.12

Corporate: Governance
Press release - Resignation presented by the General Manager Piergiorgio Peluso

155.64 KB Press release - Resignation presented by the General Manager Piergiorgio Peluso
09.20.12

Corporate: Governance
Milano Assicurazioni S.p.A. - Shareholders’ Meeting for the appointment of the new Board

139.47 KB Milano Assicurazioni S.p.A. - Shareholders’ Meeting for the appointment of the new Board
09.19.12

Sponsorship
Unipol Group to be main sponsor of the exhibition "Picasso - Masterpieces of the Picasso National Museum in Paris"

39.18 KB Unipol Group to be main sponsor of the exhibition "Picasso - Masterpieces of the Picasso National Museum in Paris"
09.17.12
• price sensitive

Corporate: Financial
Fondiaria Sai S.p.A. - Change in share capital announcement

54.51 KB Fondiaria Sai S.p.A. - Change in share capital announcement
09.12.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A.: ISVAP provision September 12,2012

34.62 KB Fondiaria-Sai S.p.A.: ISVAP provision September 12,2012
09.10.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A. right issue: final results

82.04 KB Fondiaria-Sai S.p.A. right issue: final results

August

08.28.12
• price sensitive

Corporate: Financial
Share rights issue unsubscribed options offered on the market

158.31 KB Share rights issue unsubscribed options offered on the market
08.09.12
• price sensitive

Corporate: Financial
Standard & Poor's improves rating ti B+ and assigns "positive" Creditwatch

468.38 KB Standard & Poor's improves rating ti B+ and assigns "positive" Creditwatch
08.09.12
• price sensitive

Corporate: Financial
Consolidated interim report at 30 June 2012 approved

169.95 KB Consolidated interim report at 30 June 2012 approved
08.02.12
• price sensitive

Corporate: Financial
Fondiaria-Sai Group: consolidated half-year report at June 30, 2012 approved

299.77 KB Fondiaria-Sai Group: consolidated half-year report at June 30, 2012 approved
08.02.12
• price sensitive

Corporate: Financial
Milano Assicurazioni S.p.A.: consolidated half-year Report at June 30, 2012 approved

201.12 KB Milano Assicurazioni S.p.A.: consolidated half-year Report at June 30, 2012 approved
08.01.12
• price sensitive

Corporate: Financial
Fondiaria-SAi S.p.A.: share rights issue

38.09 KB Fondiaria-SAi S.p.A.: share rights issue

July

07.27.12
• price sensitive

Corporate: Financial
Integration of Premafin - Fondiaria Sai Group

33.78 KB Integration of Premafin - Fondiaria Sai Group
07.26.12

Corporate: Governance
Fondiaria-Sai S.p.A. - Resignation of the director Salvatore Spiniello

567.14 KB Fondiaria-Sai S.p.A. - Resignation of the director Salvatore Spiniello
07.24.12

Corporate: Governance
Fondiaria Sai:Disclosure pursuant to Article 2.6.2. of the Market Regulations of Borsa Italiana S.p.A.

86.62 KB Fondiaria Sai:Disclosure pursuant to Article 2.6.2. of the Market Regulations of Borsa Italiana S.p.A.
07.24.12

Corporate: Governance
Milano Assicurazioni: Disclosure pursuant to Article 2.6.2 of the Market Regulations of Borsa Italiana S.p.A.

86.97 KB Milano Assicurazioni: Disclosure pursuant to Article 2.6.2 of the Market Regulations of Borsa Italiana S.p.A.
07.23.12

Corporate: Governance
Resignation from the Board of Fondiaria-Sai of Chairman, CEO and directors

426.17 KB Resignation from the Board of Fondiaria-Sai of Chairman, CEO and directors
07.19.12
• price sensitive

Corporate: Financial
Share capital increase of Fondiaria-SAI

188.75 KB Share capital increase of Fondiaria-SAI
07.19.12
• price sensitive

Corporate: Financial
Unipol gains control of the Fondiaria Sai Group

45.18 KB Unipol gains control of the Fondiaria Sai Group
07.16.12

Corporate: Governance
Appointment of the corporate officers and Internal Committees of the Board of Directors

108.36 KB Appointment of the corporate officers and Internal Committees of the Board of Directors
07.13.12
• price sensitive

Corporate: Financial
Share Capital Increase

207.07 KB Share Capital Increase
07.12.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A. - Capital increase

204.26 KB Fondiaria-Sai S.p.A. - Capital increase
07.10.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A.: Fitch withdraws P.I. rating

144.11 KB Fondiaria-Sai S.p.A.: Fitch withdraws P.I. rating
07.10.12

Corporate: Governance
Press release - Ordinary Shareholder's Meeting of July 10, 2012

124.64 KB Press release - Ordinary Shareholder's Meeting of July 10, 2012
07.09.12
• price sensitive

Corporate: Financial
The Board of Directors of Milano Assicurazioni approved the Interim Report as at March 31, 2012

71.68 KB The Board of Directors of Milano Assicurazioni approved the Interim Report as at March 31, 2012
07.06.12
• price sensitive

Corporate: Financial
Approved the final conditions of the capital increase

176.71 KB Approved the final conditions of the capital increase
07.05.12
• price sensitive

Corporate: Financial
Recapitalisation of the capital increase

166.21 KB Recapitalisation of the capital increase
07.05.12
• price sensitive

Corporate: Financial
Integration plan with the Premafin-Fondiaria Sai Group

162.11 KB Integration plan with the Premafin-Fondiaria Sai Group
07.03.12

Corporate: Governance
Special Savings Shareholders' Meeting

149.49 KB Special Savings Shareholders' Meeting
07.02.12

Corporate: Governance
Board of Directors of July 2, 2012

179.59 KB Board of Directors of July 2, 2012

June

06.29.12
• price sensitive

Corporate: Financial
Letter receveid by Sator Capital Limited and Palladio Finanziaria S.p.A

1.59 MB Letter receveid by Sator Capital Limited and Palladio Finanziaria S.p.A
06.28.12
• price sensitive

Corporate: Financial
Ordinary and saving share reverse stock split

151.99 KB Ordinary and saving share reverse stock split
06.27.12

Corporate: Governance
Extraordinary and ordinary Shareholders' Meeting of June 27, 2012 resolutions

142.33 KB Extraordinary and ordinary Shareholders' Meeting of June 27, 2012 resolutions
06.26.12

Corporate: Governance
Board of Directors of Fondiaria-SAI of June 26, 2012

85.93 KB Board of Directors of Fondiaria-SAI of June 26, 2012
06.25.12

Corporate: Governance
The Board of Statutory Auditors of Fondiaria-Sai S.p.A. held by June 25, 2012

155.01 KB The Board of Statutory Auditors of Fondiaria-Sai S.p.A. held by June 25, 2012
06.25.12
• price sensitive

Corporate: Financial
Integration plan with the Premafin-Fondiaria Sai Group

37.82 KB Integration plan with the Premafin-Fondiaria Sai Group
06.19.12

Corporate: Governance
Published the slate of candidates for the appointment of the Board of Directors and Board of Statutory Auditors of Milano Assicurazioni S.p.A.

251.08 KB Published the slate of candidates for the appointment of the Board of Directors and Board of Statutory Auditors
06.19.12

Corporate: Governance
The Board of Directors of Fondiaria-SAI S.p.A. re-examined the independence of Mr. Roberto Cappelli

137.97 KB The Board of Directors of Fondiaria-SAI S.p.A. re-examined the independence of Mr. Roberto Cappelli
06.19.12

Corporate: Governance
Slate of candidates for the appointment of the Board of Directors and Board of Statutory Auditors

251.08 KB Slate of candidates for the appointment of the Board of Directors and Board of Statutory Auditors
06.19.12

Corporate: Governance
Board of Directors of Fondiaria-SAI S.p.A. of June 19, 2012

189.45 KB Board of Directors of Fondiaria-SAI S.p.A. of June 19, 2012
06.18.12

Corporate: Institutional
Statement concerning a number of articles appearing in the press

160.86 KB Statement concerning a number of articles appearing in the press
06.16.12

Corporate: Governance
Board of Statutory Auditors of MILANO ASSICURAZIONI S.p.A

350.85 KB Board of Statutory Auditors of MILANO ASSICURAZIONI S.p.A
06.14.12

Corporate: Governance
Resignation Mr. Maurizio Comoli

145.11 KB Resignation Mr. Maurizio Comoli
06.14.12
• price sensitive

Corporate: Financial
Joint Press Release of Fondiaria–SAI and Milano Assicurazioni concerning the declaration of bankruptcy of ImCo S.p.A. in liquidation and Sinergia Holding di Partecipazioni S.p.A. in liquidation

94.95 KB Joint Press Release of Fondiaria–SAI and Milano Assicurazioni
06.14.12

Corporate: Governance
Resignation Mr. Gioacchino Paolo Ligresti

163.89 KB Resignation Mr. Gioacchino Paolo Ligresti
06.13.12
• price sensitive

Corporate: Financial
FONDIARIA-SAI S.p.A and Milano Assicurazioni S.p.A. joint press release concerning the proposed settlement with the IMCO – Sinergia Group

291.08 KB FONDIARIA-SAI S.p.A and Milano Assicurazioni S.p.A. joint press release
06.13.12

Corporate: Institutional
Statement concerning the rumours alleging an acceptance of the Sator and Palladio offer for the rescue of the Group

84.7 KB Statement concerning the rumours alleging an acceptance of the Sator and Palladio offer for the rescue of the Group
06.12.12
• price sensitive

Corporate: Financial
Integration plan with the Premafin-Fondiaria Sai Group

93.66 KB Integration plan with the Premafin-Fondiaria Sai Group
06.08.12

Corporate: Institutional
Gruppo Fondiaria-Sai: Jonella and Paolo Ligresti communication

92.78 KB Gruppo Fondiaria-Sai: Jonella and Paolo Ligresti communication
06.08.12
• price sensitive

Corporate: Financial
Integration plan of Premafin-Fondiaria Group

78.98 KB Integration plan of Premafin-Fondiaria Group
06.07.12

Corporate: Institutional
Earthquakes in Emilia: the Unipol Group launches its scheme to support those affected and its customers

41.14 KB Earthquakes in Emilia: the Unipol Group launches its scheme to support those affected and its customers
06.06.12
• price sensitive

Corporate: Financial
Integration plan with Premafin-Fondiaria Sai Group

33.24 KB Integration plan with Premafin-Fondiaria Sai Group
06.05.12

Corporate: Governance
Board of Directors of Fondiaria-SAI meeting June 5, 2012

94.08 KB Board of Directors of Fondiaria-SAI meeting June 5, 2012
06.05.12

Corporate: Governance
Board of Directors of Milano Assicurazioni S.p.A. meeting June 5, 2012

50.54 KB Board of Directors of Milano Assicurazioni S.p.A. meeting June 5, 2012

May

05.25.12
• price sensitive

Corporate: Financial
Integration plan with the Premafin-Fondiaria Sai Group

38.73 KB Integration plan with the Premafin-Fondiaria Sai Group
05.24.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A. - Issue in accordance with Article 114, paragraph 5 of Legislative Decree 58/98

297.14 KB Fondiaria-Sai S.p.A. - Issue in accordance with Article 114, paragraph 5 of Legislative Decree 58/98
05.24.12

Corporate: Institutional
Fonsai Group news agencies April 24, 2012

148.08 KB Fonsai Group news agencies April 24, 2012
05.21.12

Corporate: Governance
Call of Extraordinary Shareholders’ Meeting for approval of resolutions of March 19, 2012

188.32 KB Call of Extraordinary Shareholders’ Meeting for approval of resolutions of March 19, 2012
05.21.12

Corporate: Governance
Board of Directors of Milano Assicurazioni meeting May 21, 2012

200.45 KB Board of Directors of Milano Assicurazioni meeting May 21, 2012
05.18.12

Corporate: Governance
Clarification concerning the resignation of Ms. Jonella Ligrest

156.51 KB Clarification concerning the resignation of Ms. Jonella Ligrest
05.15.12

Corporate: Governance
Adjournment examination of the Board of Directors of Fondiaria-SAI S.p.A.

66.11 KB Adjournment examination of the Board of Directors of Fondiaria-SAI S.p.A.
05.10.12
• price sensitive

Corporate: Financial
Gruppo Fondiaria Sai: Q1 2012 consolidated results approved

313.99 KB Gruppo Fondiaria Sai: Q1 2012 consolidated results approved
05.10.12
• price sensitive

Corporate: Financial
Interim Group management report to 31 march 2012 approved

73.1 KB Interim Group management report to 31 march 2012 approved
05.08.12
• price sensitive

Corporate: Financial
Milano Assicurazioni S.p.A. - Q1 2012 consolidated results approved

166.3 KB Milano Assicurazioni S.p.A. - Q1 2012 consolidated results approved
05.03.12

Corporate: Governance
Disclosure pursuant to article 2.6.2 of the Market Regulations of Borsa Italiana S.p.A.

190.05 KB Disclosure pursuant to article 2.6.2 of the Market Regulations of Borsa Italiana S.p.A.
05.03.12

Corporate: Governance
Variations in board of directors

66.19 KB Variations in board of directors
05.02.12
• price sensitive

Corporate: Financial
Integration Plan of the Premafin-Fondiaria Sai Group

33.85 KB Integration Plan of the Premafin-Fondiaria Sai Group

April

04.30.12
• price sensitive

Corporate: Financial
Initial information on business performance in the first quarter of 2012

34.14 KB Initial information on business performance in the first quarter of 2012
04.30.12

Corporate: Governance
Ordinary Shareholders' Meeting

38.69 KB Ordinary Shareholders' Meeting
04.30.12

Corporate: Governance
Directors resignation

183.95 KB Directors resignation
04.26.12

Corporate: Governance
Appointment of the corporate offices and internal committees of the Board of Directors

179.42 KB Appointment of the corporate offices and internal committees of the Board of Directors
04.24.12
• price sensitive

Corporate: Financial
First Q1 2012 performance indicators

179 KB First Q1 2012 performance indicators
04.24.12

Corporate: Governance
Resolutions of the Shareholders' AGM of April 24, 2012

193.87 KB Resolutions of the Shareholders' AGM of April 24, 2012
04.23.12
• price sensitive

Corporate: Financial
Shareholders' Agm approves the 2011 accounts

144.37 KB Shareholders' Agm approves the 2011 accounts
04.23.12
• price sensitive

Corporate: Financial
Shareholders' Agm approves the 2011 accounts

144.37 KB Shareholders' Agm approves the 2011 accounts
04.20.12

Corporate: Governance
Board of Directors of Milano Assicurazioni meeting April 20, 2012

62.42 KB Board of Directors of Milano Assicurazioni meeting April 20, 2012
04.19.12

Corporate: Governance
Board of Statutory Auditors of Fondiaria Sai Spa Report

167.12 KB Board of Statutory Auditors of Fondiaria Sai Spa Report
04.19.12

Corporate: Governance
Fondiaria-Sai S.p.A. - Board of Statutory Auditors

167.12 KB Fondiaria-Sai S.p.A. - Board of Statutory Auditors
04.19.12

Corporate: Governance
Fondiaria-Sai S.p.A.- Board of Directors 19th april 2012

330.9 KB Fondiaria-Sai S.p.A.- Board of Directors 19th april 2012
04.19.12

Corporate: Governance
Fondiaria-Sai S.p.A. - Board of Directors 19th April 2012

183.74 KB Fondiaria-Sai S.p.A. - Board of Directors 19th April 2012
04.19.12

Corporate: Governance
Milano Assicurazioni S.p.A. - Board of Statutory Auditors' Report for the year 2011

225.25 KB Milano Assicurazioni S.p.A. - Board of Statutory Auditors' Report for the year 2011
04.19.12
• price sensitive

Corporate: Financial
Milano Assicurazioni S.p.A. - Requests of Consob to the Shareholders’ Meeting

126.81 KB Milano Assicurazioni S.p.A. - Requests of Consob to the Shareholders’ Meeting
04.16.12

Corporate: Governance
Fondiaria-Sai S.p.A. - Board Meeting 16th April 2012

157.82 KB Fondiaria-Sai S.p.A. - Board Meeting 16th April 2012
04.16.12
• price sensitive

Corporate: Financial
Integration plan with the Premafin/Fondiaria Sai Group

39.23 KB Integration plan with the Premafin/Fondiaria Sai Group
04.16.12

Corporate: Governance
Milano Assicurazioni S.p.A. - Board Meeting 16th April 2012

110.67 KB Milano Assicurazioni S.p.A. - Board Meeting 16th April 2012
04.13.12

Corporate: Institutional
Fondiaria-Sai S.p.A. - News articles denied

32.08 KB Fondiaria-Sai S.p.A. - News articles denied
04.13.12

Corporate: Governance
Fondiaria-Sai S.p.A. - Special Savings Shareholders' Meeting

151.86 KB Fondiaria-Sai S.p.A. - Special Savings Shareholders' Meeting

March

03.29.12
• price sensitive

Corporate: Financial
Unipol - Premafin/Fondiaria-Sai integration plan

41.53 KB Unipol - Premafin/Fondiaria-Sai integration plan
03.28.12
• price sensitive

Corporate: Financial
Reverse stock-split Unipol ordinary and preference shares

54.47 KB Reverse stock-split Unipol ordinary and preference shares
03.27.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A.: 2011 Parent Company and Consolidated Financial Statements approved

575.33 KB Fondiaria-Sai S.p.A.: 2011 Parent Company and Consolidated Financial Statements approved
03.19.12
• price sensitive

Corporate: Financial
Fondiaria-Sai Group principal targets to 2014

183.58 KB Fondiaria-Sai Group principal targets to 2014
03.19.12

Corporate: Governance
Fondiaria-Sai S.p.A.: extraordinary and ordinary Shareholders' Meeting of March 19, 2012 resolutions

242.09 KB Fondiaria-Sai S.p.A.: extraordinary and ordinary Shareholders' Meeting of March 19, 2012 resolutions
03.19.12

Corporate: Governance
Unipol Gruppo Finanziario S.p.A.: ordinary and extraordinary Shareholders' Meeting

49.04 KB Unipol Gruppo Finanziario S.p.A.: ordinary and extraordinary Shareholders' Meeting
03.15.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A.: final results for the year 2011 approved

237.94 KB Fondiaria-Sai S.p.A.: final results for the year 2011 approved
03.15.12
• price sensitive

Corporate: Financial
Unipol Group: 2011 Financial Statements approved

95.61 KB Unipol Group: 2011 Financial Statements approved
03.14.12
• price sensitive

Corporate: Financial
Milano Assicurazioni S.p.A.: 2011 Parent Company and Consolidated Financial Statements approved

837.93 KB Milano Assicurazioni S.p.A.: 2011 Parent Company and Consolidated Financial Statements approved

February

02.29.12

Corporate: Governance
Fondiaria-Sai S.p.A. - Periodic verification of independence of Directors

197.72 KB Fondiaria-Sai S.p.A. - Periodic verification of independence of Directors
02.29.12

Corporate: Governance
Milano Assicurazioni S.p.A. - Periodic verification of independence of Directors

73.8 KB Milano Assicurazioni S.p.A. - Periodic verification of independence of Directors
02.24.12

Corporate: Governance
Fondiaria-Sai S.p.A. - Directors’ Report for the Extraordinary Shareholders’ Meeting available

157.5 KB Fondiaria-Sai S.p.A. - Directors’ Report for the Extraordinary Shareholders’ Meeting available
02.22.12
• price sensitive

Corporate: Financial
Milano Assicurazioni S.p.A - 2011 preliminary results

138.21 KB Milano Assicurazioni S.p.A - 2011 preliminary results
02.09.12

Corporate: Governance
Capital increase - Shareholders' Meeting called

169.38 KB Capital increase - Shareholders' Meeting called
02.06.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A. - Cap. Inc. Consortium

57.13 KB Fondiaria-Sai S.p.A. - Cap. Inc. Consortium

January

01.31.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A.: Fitch revises the P.I. rating to B+ from BB- evolving rating watch applied

131.09 KB Fondiaria-Sai S.p.A.: Fitch revises the P.I. rating to B+ from BB- evolving rating watch applied
01.30.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A. - Share capital increase

304.09 KB Fondiaria-Sai S.p.A. - Share capital increase
01.30.12
• price sensitive

Corporate: Financial
Fondiaria-Sai S.p.A. - Financial Calendar disclosed in compliance with Article 2.6.2 of the Regulation of the Markets organised and managed by Borsa Italiana S.p.A.

162.77 KB Fondiaria-Sai S.p.A. - Financial Calendar disclosed in compliance with Article 2.6.2 of the Regulation of the Markets
01.30.12
• price sensitive

Corporate: Financial
Milano Assicurazioni S.p.A. - Financial calendar for the year 2012

105.79 KB Milano Assicurazioni S.p.A. - Financial calendar for the year 2012
01.29.12
• price sensitive

Corporate: Financial
Integration agreement Unipol - Premafin - Fondiaria-Sai

23.7 KB Integration agreement Unipol - Premafin - Fondiaria-Sai
01.13.12
• price sensitive

Corporate: Financial
Letter of intent Unipol-Ligresti family

35.15 KB Letter of intent Unipol-Ligresti family
01.04.12

Corporate: Institutional
Press clarification

31.93 KB Press clarification