Unipol — AGM Information 2022

Mar 29, 2022

Informazione Regolamentata n. 0265-22-2022		Data/Ora Ricezione 29 Marzo 2022 15:52:33	Euronext Milan
Societa'	:	UNIPOL
Identificativo Informazione Regolamentata	:	159347
Nome utilizzatore	:	UNIPOLN08 - Nerdi
Tipologia	:	1.1; 3.1
Data/Ora Ricezione	:	29 Marzo 2022 15:52:33
Data/Ora Inizio Diffusione presunta	:	29 Marzo 2022 15:52:34
Oggetto	:	Press release Gruppo Unipol - Publication of Shareholders' Meeting Documentation
Testo del comunicato

Vedi allegato.

PUBLICATION OF SHAREHOLDERS' MEETING DOCUMENTATION

Bologna, 29 March 2022

With regard to the ordinary shareholders' meeting of Unipol Gruppo S.p.A. (the "Shareholders' Meeting" and the "Company") called for 28 April next and further to the press release of 17 March last, the directors' reports and proposed resolutions on the matters set out under items 1, 5, 6 and 7 of the agenda, including, inter alia, with reference to item 4 on the agenda, the information document pursuant to article 114-bis of the Consolidated Law on Finance and article 84-bis of the Issuers' Regulation, are available to the public – along with the reports on the matters set out under items 2 and 3 of the agenda – at the registered office, on the authorised storage mechanism eMarket Storage () and on the Company's website www.unipol.it (under the section Governance/Shareholders' Meetings/2022/Ordinary Shareholders' Meeting of 28 April 2022).

Further documentation will be made available in accordance with the legally required timeframes as indicated in the notice calling the shareholders' meeting.

Unipol Gruppo

Unipol is one of the biggest insurance groups in Europe and the leading company in Italy in the non-life insurance sector, (especially in the MV and health businesses), with total premiums of €13.3bn, of which €7.9bn in non-life and €5.4bn in life (2021 figures). Unipol adopts an integrated offer strategy and covers the entire range of insurance and financial products, operating primarily through the subsidiary UnipolSai Assicurazioni. The Group is also active in direct MV insurance (Linear Assicurazioni), transport and aviation insurance (Siat), health insurance (UniSalute), supplementary pensions and it also covers the bancassurance channel (Arca Vita, Arca Assicurazioni and Incontra). It also manages significant diversified assets in the debt collection (UnipolReC), real estate, hotel (Gruppo UNA), medicalhealthcare and agricultural (Tenute del Cerro) sectors. Unipol Gruppo S.p.A. is listed on the Italian Stock Exchange.