Notices and prospects
Notices below are in PDF format.
2024
May
-
05.15.24
07:18Notice on dividend payment financial year 2023
March
-
03.13.24
07:28Synthetic Notice convening of Ordinary Shareholders' Meeting 2024 -
03.13.24
07:28Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2024
2023
August
-
08.11.23
07:22Notice to Shareholders - Interim Financial Report at 30 June 2023
May
-
05.17.23
07:28Avviso pagamento dividendo esercizio 2022
March
-
03.27.23
07:33Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2023 -
03.27.23
07:33Synthetic Notice convening of Ordinary Shareholders' Meeting 2023
2022
August
-
08.05.22
07:12Notice to Shareholders - Interim Financial Report at 30 June 2022
May
-
05.18.22
07:37Notice on dividend payment financial year 2021
March
-
03.17.22
07:33Notice of Ordinary and Extraordinary Shareholders' Meeting 2022 -
03.17.22
07:33Notice of Ordinary and Extraordinary Shareholders' Meeting 2022 - Full
2021
August
-
08.06.21
07:13Notice to Shareholders - Interim Financial Report at 30 June 2021
May
-
05.19.21
07:45Dividend Payment Financial Year 2020
March
-
03.19.21
07:19Notice of Ordinary and Extraordinary Shareholders' Meeting 2021 - Full -
03.19.21
07:19Notice of Ordinary and Extraordinary Shareholders' Meeting 2021
2020
August
-
08.07.20
07:02Notice to Shareholders - Interim Financial Report at 30 June 2020
May
-
05.13.20
07:22Dividend Payment Financial Year 2019
March
-
03.28.20
07:42Notice of Ordinary and Extraordinary Shareholders' Meeting 2020 -
03.28.20
07:42Notice of Ordinary and Extraordinary Shareholders' Meeting 2020 - Full
2019
August
-
08.02.19
06:50Notice to Shareholders - Interim Financial Report at 30 June 2019
May
-
05.15.19
07:41Dividend Payment Financial Year 2018
March
-
03.07.19
07:23Notice of Ordinary and Extraordinary Shareholders' Meeting 2019 - Full -
03.07.19
07:23Notice of Ordinary and Extraordinary Shareholders' Meeting 2019
2018
August
-
08.10.18
07:02Notice to Shareholders - Interim Financial Report at 30 june 2018
May
-
05.16.18
07:28Notice dividend Payment Financial Year 2017
March
-
03.13.18
07:39Notice of Ordinary and Extraordinary Shareholders' Meeting (full) -
03.13.18
07:39Notice of Ordinary and Extraordinary Shareholders' Meeting
2017
August
-
08.04.17
07:15Notice to Shareholders - Interim Financial Report at 30 june 2017
May
-
05.18.17
07:10Notice UnipolSai Dividend payment
March
-
03.27.17
07:24Notice of Ordinary Shareholders' Meeting (full) -
03.27.17
07:24Notice of Ordinary Shareholders' Meeting
2016
December
-
12.29.16
07:37Notice to Shareholders - Merger by incorporation of Dialogo S.p.A. in liquidation into UnipolSai Assicurazioni S.p.A.
November
-
11.11.16
07:31Notice to Shareholders – Interim Financial Report at 30 September 2016
September
-
09.23.16
07:05Notice to Shareholders - Unipolsai Assicurazioni S.p.A. merger by incorporation of Dialogo S.p.A. in liquidation
August
-
08.05.16
07:00Notice to Shareholders - Interim Financial Report at 30 june 2016
May
-
05.19.16
05:40Notice to Shareholders - Dividend Payment Financial Year 2015 -
05.13.16
05:24Notice to Shareholders - Interim Financial Report At 31 March 2016
March
-
03.17.16
06:27Notice of Ordinary and Extraordinary Shareholders' Meeting - Full -
03.17.16
06:27Notice of Ordinary and Extraordinary Shareholders' Meeting
January
-
01.26.16
07:04Notices of merger by incorporation of Liguria – Società di Assicurazioni – S.p.A. and Liguria Vita S.p.A. into UnipolSai Assicurazioni S.p.A.
2015
November
-
11.06.15
06:41Notice to Shareholders - Interim Financial Report at 30 September 2015
October
-
10.15.15
09:26Notice to Shareholders - UnipolSai Assicurazioni S.p.A.: Merger of subsidiaries
August
-
08.07.15
04:46Notice to Shareholders - Interim financial report at 30 June 2015
June
-
06.25.15
06:27Notice to Shareholders - Mandatory conversion of Saving shares into Ordinary shares of UnipolSai Assicurazioni S.p.A. -
06.18.15
07:33Notice to Shareholders - Dividend Payment Financial Year 2014
May
-
05.27.15
07:33Notice to Shareholders - Transfer and payment of UnipoSai savings shares subject to withdrawal -
05.08.15
07:33Notice to Shareholders - Interim financial report at 31 March 2015 -
05.08.15
07:33Notice to Shareholders - Notice of annual and extraordinary general meeting (full) -
05.08.15
07:33Notice to Shareholders - Notice of annual and extraordinary general meeting
April
-
04.16.15
07:33Notice to shareholders pursuant to Article 84, end of term for the exercise of withdrawal
March
-
03.13.15
07:33Avviso ex art 84 RE Esercizio diritto di recesso (Italian version only)
2014
December
-
12.23.14
14:54Notices convening of Special Meeting of holders class A -
12.23.14
14:54Notices convening of Special Meeting of holders class A - Full -
12.05.14
11:10Notice to holders of class A and B -
12.02.14
11:10Notice convening of Special Meetings of holders of class A and B -
12.02.14
06:05Notice convening of Ordinary and Extraordinary Shareholders' Meeting -
12.01.14
16:50Notice convening of Special Meetings of holders of class A and B - Full -
12.01.14
11:10Notice convening of Ordinary and Extraordinary Shareholders' Meeting - Full
November
-
11.14.14
13:00Notice of publication of Interim Financial Report as at 30 September 2014
August
-
08.08.14
13:00Notice of publication of Interim Finalcial Report as at 30 june 2014
May
-
05.15.14
13:00Notice of publication of Interim Financial Report at 31 march 2014 -
05.14.14
11:10Notices to the Shareholders - Dividend payment financial year 2013
March
-
03.29.14
11:10Notice convening of Ordinary and Extraordinary Shareholders' Meeting - full (Italian version only) -
03.29.14
11:10Notice convening of Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
January
-
01.24.14
11:10Notice to the Shareholders -
01.03.14
11:10Notice to the Shareholders (italian version only)