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Unipolsai — Share Issue/Capital Change 2016
Dec 31, 2016
4413_mrq_2016-12-31_166aa036-0475-4177-95f0-b524c2e158ca.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 0230-73-2016 |
Data/Ora Ricezione 31 Dicembre 2016 11:55:51 |
MTA | ||||
|---|---|---|---|---|---|---|
| Societa' | : | UNIPOLSAI | ||||
| Identificativo Informazione Regolamentata |
: | 83544 | ||||
| Nome utilizzatore | : | UNIPOLSAIN05 - Giay | ||||
| Tipologia | : | AIOS 04 | ||||
| Data/Ora Ricezione | : | 31 Dicembre 2016 11:55:51 | ||||
| Data/Ora Inizio Diffusione presunta |
: | 31 Dicembre 2016 12:10:52 | ||||
| Oggetto | : | CHANGE IN SHARE CAPITAL AND PUBLICATION OF UPDATED |
||||
| Testo del comunicato |
Vedi allegato.
Bologna, 31 December 2016
NOTICE OF CHANGE IN SHARE CAPITAL AND PUBLICATION OF UPDATED BYLAWS
UnipolSai Assicurazioni S.p.A. ("UnipolSai", the "Company" or the "Incorporating Company") announces that, following the effectiveness of the merger by incorporation of Dialogo S.p.A. in liquidation ("Dialogo"), into the Company on the date hereof, 1,931 new UnipolSai ordinary shares having the same characteristics as the outstanding ordinary shares were issued for the benefit of the shareholders of Dialogo other than the Incorporating Company.
The statement of change in share capital, together with the updated Bylaws, was filed with the Companies' Register of Bologna on the date hereof.
The table below shows the current composition of the fully subscribed and paid-up share capital of UnipolSai, including the previous share capital.
| Current Share Capital | Previous Share Capital | ||||||
|---|---|---|---|---|---|---|---|
| Euro | Shares | Nom. val. per share |
Euro | Shares | Nom. val. per share |
||
| Total including: |
2,031,456,338.00 | 2,829,717,372 | Shares without nominal value |
2,031,454,951.73 | 2,829,715,441 | Shares without nominal value |
|
| Ordinary shares (regular dividend): current coupon number: 7 |
2,031,456,338.00 | 2,829,717,372 | Shares without nominal value |
2,031,454,951.73 | 2,829,715,441 | Shares without nominal value |
Lastly, we inform you that the updated Bylaws are available to the public, in accordance with current legislation, in the authorized storage system eMarket Storage () and on the Company's website www.unipolsai.com – Section Governance/Corporate Governance System/ Bylaws.
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]
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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 €14bn, of which €7.3bn in Non-Life Business and €6.7bn in Life Business (2015 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 more than 3,500 agencies and 6,000 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.