Unipol - Fondiaria-Sai Merger Plan
On 6 January 2014, UnipolSai Assicurazioni became officially operative.
Established as a result of the merger by incorporation of Unipol Assicurazioni, Milano Assicurazioni and Premafin into Fondiaria-SAI, UnipolSai S.p.A is the final result of the major integration project between the Unipol Group and the Premafin/Fondiaria-SAI Group launched at the beginning of 2012.
With significant presence in various market sectors, the Unipol Group has thus consolidated its role as a key player among the main economic operators in the country.
Below you may find the documents relating to the merger project.
Documents archive
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Deed of merger (Italian version only)
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Annex on updated Information Document on the Merger for the purposes of the issuance of Consob’s judgment of equivalence pursuant to Article 57 of the Issuer’s Regulation (Italian version only)
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Updated Information Document on the Merger for the purposes of the issuance of Consob’s judgment of equivalence pursuant to Article 57 of the Issuer’s Regulation
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Fondiaria-SAI - Notice convening the Extraordinary Shareholders’ Meeting of 24-25 October 2013 (Italian version only)
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Premafin - Notice convening the Extraordinary Shareholders’ Meeting of 25 October 2013 (Italian version only)
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Unipol Assicurazioni - Notice convening the Extraordinary Shareholders’ Meeting of 25 October 2013 (Italian version only)
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Milano Assicurazioni - Notice convening the Extraordinary Shareholders’ Meeting of 25-26 October 2013 (italian version only)
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Milano Assicurazioni - Notice convening the Special Shareholders’ Meeting of 26-28-29 October 2013 (Italian version only)
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Premafin - Notice to Shareholders on the redemption value of shares possibly subject to withdrawal (italian version only)
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Milano Assicurazioni - Notice to Shareholders on the redemption value of shares possibly subject to withdrawal (italian version only)
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Information Document regarding the Merger - Annexes (Italian version only)
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Information Document regarding the Merger ex Art. 70, para. 6, Consob Regulation No. 11971 of 1999
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Information Document regarding the Merger - Addendum
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Plan for the merger by incorporation of Premafin HP S.p.A., Unipol Assicurazioni S.p.A. and, possibly, Milano Assicurazioni S.p.A. into Fondiaria-SAI S.p.A.
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Fondiaria-SAI - Directors’ Report on the sole item on the agenda of the Extraordinary Shareholders’ Meeting (italian version only)
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Premafin - Directors’ Report on the sole item on the agenda of the Extraordinary Shareholders’ Meeting (italian version only)
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Milano Assicurazioni - Directors’ Report on the sole item on the agenda of the Special Savings Shareholders’ Meeting (Italian version only
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Unipol Assicurazioni - Directors’ Report on the sole item on the agenda of the Extraordinary Shareholders’ Meeting (italian version only)
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Milano Assicurazioni - Directors’ Report on the sole item on the agenda of the Extraordinary Shareholders’ Meeting (italian version only)
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Fairness Opinion of the joint expert Reconta Ernst & Young S.p.A. on the exchange ratio of shares pursuant to Article 2501-sexies of the Italian Civil Code (Italian version only)
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Fairness Opinion of Reconta Ernst & Young S.p.A. on the issuing criteria of Fondiaria-SAI ordinary shares servicing the conversion of the bond (Italian fersion only)
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Fondiaria-SAI - Balance Sheet as at 30 September 2012 ex art. 2501-quater civil code (italian version only)
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Unipol Assicurazioni - Balance Sheet as at 30 September 2012 ex art. 2501-quater civil code (italian version only)
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Premafin - Balance Sheet as at 30 September 2012 ex art. 2501-quater civil code (italian version only)
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Milano Assicurazioni - Balance Sheet as at 30 September 2012 ex art. 2501-quater civil code (italian version only)
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Fondiaria-SAI 2012 Consolidated Financial Statements
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Fondiaria-SAI 2012 Statutory Financial Statements
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Fondiaria-SAI 2011 Consolidated Financial Statements
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Fondiaria-SAI 2011 Statutory Financial Statements
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Fondiaria-SAI 2010 Consolidated Financial Statements
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Fondiaria-SAI 2010 Statutory Financial Statements
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Premafin 2012 Consolidated Financial Statements (Italian version only)
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Premafin 2012 Statutory Financial Statements (Italian version only)
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Premafin 2011 Consolidated Financial Statements (Italian version only)
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Premafin 2011 Statutory Financial Statements (Italian version only)
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Premafin 2010 Consolidated Financial Statements (Italian version only)
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Premafin 2010 Statutory Financial Statements (italian version only)
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Unipol Assicurazioni 2012 Statutory Financial Statements (Italian version only)
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Unipol Assicurazioni 2011 Statutory Financial Statements (Italian version only)
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Unipol Assicurazioni 2010 Statutory Financial Statements (Italian version only)
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Milano Assicurazioni 2012 Consolidated Financial Statements
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Milano Assicurazioni 2012 Statutory Financial Statements
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Milano Assicurazioni 2011 Statutory and Consolidated Financial Statements
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Milano Assicurazioni 2010 Statutory and Consolidated Financial Statements
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Information Document regarding Major Transactions with Related Parties
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Addendum to the Information Document regarding Major Transactions with Related Parties
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Shareholders’ meetings resolutions approving the merger recorded with register of companies
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Joint Press Release - Extraordinary Shareholders' Meetings approved merger of Premafin, Unipol Assicurazioni and Milano Assicurazioni into Fondiaria-SAI
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Avviso agli azionisti (italian version only)
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Press Release - Special Meeting of holders of saving shares of Milano Assicurazioni approved Merger
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Joint Press Release - Issuance of Consob’s judgment of equivalence of the information document in regard of the merger by incorporation of Unipol Assicurazioni, Premafin and Milano Assicurazioni into Fondiaria-SAI
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Joint Press Release - Stipulation of the deed of merger by incorporation of Unipol Assicurazioni, Milano Assicurazioni and Premafin into Fondiaria-SAI
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Verbale Assemblea Straordinaria FONDIARIA-SAI S.p.A. 25 ottobre 2013 (Italian version only)
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Documento Informativo Fondiaria SAI relativo al progetto di fusione ai sensi del regolamento Consob in materia di parti correlate (Italian version only)
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Integrazione al documento informativo Fondiaria SAI relativo al progetto di fusione ai sensi del regolamento Consob in materia di parti correlate (Italian version only)
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Integrazione al Documento Informativo (Italian version only)
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Progetto di Integrazione Unipol - Fondiaria SAI (Italian version only)