AI assistant
Unipol AGM Information 2025
4405_agm-r_2025-04-08_c645ccf2-d68d-4c75-a3a8-83b07ece5075.pdf
AGM Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 0265-65-2025 |
Data/Ora Inizio Diffusione 8 Aprile 2025 19:03:20 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | UNIPOL | |
| Identificativo Informazione Regolamentata |
: | 203846 | |
| Utenza - Referente | : | UNIPOLN08 - Nerdi Alessandro | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 8 Aprile 2025 19:03:20 | |
| Data/Ora Inizio Diffusione | : | 8 Aprile 2025 19:03:20 | |
| Oggetto | : | Press release Unipol - Publication lists of candidates for BoD and Statutory Auditors |
|
| Testo del comunicato |
Vedi allegato
SHAREHOLDERS' MEETING
PUBLICATION OF THE LISTS OF CANDIDATES FOR APPOINTMENT TO THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS
Bologna, 8 April 2025
With reference to the topics on the agenda of the ordinary shareholders' meeting of Unipol Assicurazioni S.p.A. called for 29 April 2025 (the "Meeting" and "Unipol" or the "Company"), please note the following.
Appointment of the board of directors and the board of statutory auditors
Under applicable law, the lists of candidates for the office of director and statutory auditor, submitted in accordance with the law and the articles of association by:
- the shareholders who belong to a shareholder agreement, applicable in accordance with article 122 of legislative decree no. 58/1998, relating to a total number of 215,621,214 Unipol shares, amounting to 30.053% of the share capital (List 1);
- certain asset management companies and institutional investors who are Unipol shareholders, and who own a total number of 8,378,080 shares, amounting to 1.168% of the share capital (List 2),
both with the necessary documentation attached, are available to the public at the registered office, on the authorised storage mechanism eMarket Storage () and on the Company's website www.unipol.com (under the section Governance/Shareholders' Meetings/Ordinary and Extraordinary Shareholders' Meeting - 29 April 2025).
Unipol Group
The Unipol Group is one of the leading insurance groups in Europe as well as being leader in Italy in the non-life insurance business (especially MV and health), with total premiums of €15.6bn that include €9.2bn in non-life income and €6.4bn in life income (2024 figures). Its approach is to offer an integrated range of insurance products and services mainly through the parent company Unipol Assicurazioni, UniSalute (the leading health insurer in Italy), Linear (direct MV insurance), Arca Vita and Arca Assicurazioni (life and non-life bancassurance through the branches of BPER, Banca Popolare di Sondrio and other banks), SIAT (transport insurance) and DDOR (insurance company operating in Serbia). It also operates in the mobility, welfare and property ecosystems and manages significant diversified assets in the real estate, hotel (Gruppo UNA) and viticultural (Tenute del Cerro) sectors. The ordinary shares of Unipol Assicurazioni S.p.A. have been listed on the Italian Stock Exchange since 1990, and are also on the FTSE MIB® and MIB® ESG indexes.
Unipol Group
Media Relations Fernando Vacarini [email protected] Investor Relations Adriano Donati T. +39 051 5077933 [email protected]
Barabino & Partners
Massimiliano Parboni T. +39 335 8304078 [email protected] Giovanni Vantaggi T. +39 328 8317379 [email protected]
www.unipol.com Follow us on Gruppo Unipol @Unipol\_PR http://changes.unipol.it
| Fine Comunicato n.0265-65-2025 | Numero di Pagine: 3 |
|---|---|
| -------------------------------- | --------------------- |