Unipol — AGM Information 2023

Apr 28, 2023

Informazione Regolamentata n. 0265-45-2023		Data/Ora Ricezione 28 Aprile 2023 13:16:51	Euronext Milan
Societa'	:	UNIPOL
Identificativo Informazione Regolamentata	:	176030
Nome utilizzatore	:	UNIPOLN10 - Nerdi
Tipologia	:	1.1; 3.1
Data/Ora Ricezione	:	28 Aprile 2023 13:16:51
Data/Ora Inizio Diffusione presunta	:	28 Aprile 2023 13:16:53
Oggetto	:	Press release Gruppo Unipol - Ordinary Shareholders' Meeting
Testo del comunicato

Vedi allegato.

ORDINARY SHAREHOLDERS' MEETING

Bologna, 28 April 2023

The shareholders' meeting of Unipol Gruppo 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 decided to distribute a total of €265.4m in dividends, corresponding to €0.37 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 as 23 May 2023.

The shareholders' meeting also:

• − approved the first section of the report on remuneration policy and compensation paid, prepared in accordance with article 123-ter of the Consolidated Law on Finance, which includes the remuneration policies pursuant to IVASS Regulation no. 38 of 3 July 2018 (the "Report");
• − expressed its support in favour of the second section of the Report;
• − authorised, for 18 months, subject to revocation of the previous authorisation, the purchase and sale of treasury shares, in accordance with articles 2357 and 2357-ter of the Civil Code, and in compliance with the maximum spending limit of €300m;

all in accordance with the respective motions made by the governing body.

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 €13.6bn, of which €8.3bn in non-life and €5.3bn in life (2022 figures). Unipol adopts an integrated offer strategy and covers the entire range of insurance 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 and Arca Assicurazioni). It also manages significant diversified assets in the real estate, hotel (Gruppo UNA), medical-healthcare and agricultural (Tenute del Cerro) sectors. Unipol Gruppo S.p.A. is listed on the Italian Stock Exchange.