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      • Governance of Sustainability
      • Sustainability Plan 2022-2024
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      • Commitments
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      • Sustainability Policies
      • Integration of ESG factors into the insurance business
      • Investments
      • ESG in the management of the supply chain
      • Protecting and Adding Value to Data
      • Human Resources
      • Responsible Business Conduct
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      • Sustainability Indices and Ratings
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      • Value creation
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      • Claim reporting
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      • Diversity Policy
      • Organisational and Management Model (OMM)
      • Tax strategy of the Unipol Group
    • Whistleblowing
    • Transparency institutional investors
    • Internal control and risk management system
      • Audit
      • Risk Management
      • Compliance
      • Actuarial function
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      • Board of Directors
      • Internal Committees
      • Auditors
      • Statutory Auditors
    • Management
    • Shareholders' Meeting
    • Corporate operations
      • UnipolSai-Unipol merger plan
    • Internal Dealing
    • Extraordinary transactions
      • Merger with UnipolRe D.A.C.
      • Mergers with subsidiaries
      • Demergers with subsidiaries
      • Purchase of Linear Life
      • Public Tender Offer on RCS
      • Unipol-Fondiaria-Sai Merger Plan
    • Related Parties Operation
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    • Opening New Ways Strategic Plan 2022-2024
    • Shareholding Structure
      • Major Shareholders
      • Increased Voting Rights
    • Policy for managing the Dialogue
    • Notices and prospects
    • Total voluntary tender offer
    • Past operations on capital and Loans
      • Green Bond Framework and Report
    • Investor Kit
    • Agenda
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    • Contacts
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Home | Annual Shareholders’ Meeting

Annual Shareholders’ Meeting

Governance
Apr 23 2024
BOLOGNA
Add to Calendar Annual Shareholders’ Meeting 23/04/2024 10:00 23/04/2024 10:00 BOLOGNA Europe/Rome DD/MM/YYYY unipol-event-11614 false atJqClXGvzdAKGMNtmty19246

Approval of the financial statements for 2023 (single call).

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© 2024 UNIPOLSAI ASSICURAZIONI S.P.A. – REGISTERED OFFICE: VIA STALINGRADO 45, 40128 BOLOGNA – UNIPOLSAIASSICURAZIONI@PEC.UNIPOL.IT - PHONE +39 051 5077111

FAX +39 051 7096584 - FULLY PAID-IN SHARE CAPITAL € 2,031,456,338.00 – COMPANY REGISTER OF BOLOGNA – TAX ID. NO. 00818570012 – V.A.T. NO. 03740811207 – R.E.A 511469

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