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Unipolsai — Board/Management Information 2015
May 27, 2015
4413_icfr_2015-05-27_86bb7a2c-8ad8-465b-8a2e-2dfa293649c0.pdf
Board/Management Information
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| Informazione Regolamentata n. 0230-39-2015 |
Data/Ora Ricezione 27 Maggio 2015 19:15:28 |
MTA | ||
|---|---|---|---|---|
| Societa' | : | UNIPOLSAI | ||
| Identificativo Informazione Regolamentata |
: | 59056 | ||
| Nome utilizzatore | : | UNIPOLSAIN06 - Giay | ||
| Tipologia | : | AVVI 16 | ||
| Data/Ora Ricezione | : | 27 Maggio 2015 19:15:28 | ||
| Data/Ora Inizio Diffusione presunta |
: | 27 Maggio 2015 19:35:02 | ||
| Oggetto | : | Lists deposited renewal of statutory auditors |
||
| Testo del comunicato |
Vedi allegato.
Bologna, 27 May 2015
LISTS DEPOSITED FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS DURING THE SHAREHOLDERS' MEETING OF 17 JUNE 2015
With regard to the appointment of the Board of Statutory Auditors of UnipolSai Assicurazioni S.p.A. (the "Company"), on the agenda of the Ordinary Shareholders' Meeting convened in a single call for 17 June 2015, it is hereby announced that pursuant to current legislation, the lists submitted in accordance with law and the By-laws, accompanied by the required documentation, are available to the public at the registered office, on the authorized storage mechanism NIS-Storage (), and on the Company's website www.unipolsai.com (under the section Governance/Shareholders' Meetings/Meeting June 2015).
Contacts
Unipol Group Press Office
Fernando Vacarini Tel. +39/051/5077705 [email protected]
Barabino & Partners
Massimiliano Parboni [email protected] Tel. +39/335/8304078 Giovanni Vantaggi [email protected] Tel. +39/328/8317379
Unipol Group Investor Relations
Adriano Donati Tel. +39/051/5077933 [email protected]
UnipolSai Assicurazioni S.p.A.
UnipolSai Assicurazioni S.p.A. is the insurance company of the Unipol Group, Italian leader in Non-Life Business, in particular in vehicle liability insurance.
Also active in Life Business, UnipolSai has a portfolio of over 10 million customers and holds a leading position in the national ranking of insurance groups with a direct income amounting to approximately €16bn, of which €8.4bn in Non-Life Business and €7.6bn in Life Business (2014 figures).
The company currently operates through 5 divisions (Unipol, La Fondiaria, Sai, Nuova MAA and La Previdente) and has the largest agency network in Italy, with approximately 3,800 insurance agencies and 7,300 sub-agencies spread across the country.
UnipolSai Assicurazioni is a subsidiary of Unipol Gruppo Finanziario S.p.A. and, like the latter, is listed on the Italian Stock Exchange, being one of the most highly capitalized securities.