Ordinary and extraordinary shareholders' meeting

The ordinary session of the shareholders’ meeting of UnipolSai S.p.A. (also referred to as the “Company”) held today approved the financial statements of the Company for the year ended on 31 December 2022, along with the directors’ management report, the contents of which have already been reported to the market.

The shareholders’ meeting also approved the other motions put forward by the board of directors, and more specifically, the distribution of dividends for a total of €452.7m, corresponding to €0.16 for each eligible ordinary share.

The dividend will be payable from 24 May 2023, with the ex-dividend date starting from 22 May 2023 and the record date of 23 May 2023.

Please read the full Press Release.