General Meetings | Gruppo Unipol

General Meetings | Gruppo Unipol

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SHAREHOLDERS' MEETING - 21 OCTOBER 2024

Documents

Directors' Reports on the Plan of Merger (Italian version only)

2023 Financial statements Unipol Gruppo

2022 Financial statements Unipol Gruppo

2021 Financial statements Unipol Gruppo

2023 Financial statements UnipolSai Assicurazioni

2022 Financial statements UnipolSai Assicurazioni

2021 Financial statements UnipolSai Assicurazioni

2023 Bilancio Unipol Finance (Italian version only)

2022 Bilancio Unipol Finance (Italian version only)

2021 Bilancio Unipol Finance (Italian version only)

2023 Bilancio Unipol Investment (Italian version only)

2022 Bilancio Unipol Investment (Italian version only)

2021 Bilancio Unipol Investment (Italian version only)

2023 Bilancio UnipolPart I (Italian version only)

2022 Bilancio UnipolPart I (Italian version only)

2021 Bilancio UnipolPart I (Italian version only)

Plan of merger

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 23 APRIL 2024

Minutes

Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 23 April 2024

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING - 23 APRIL 2024

Notices

Notice on dividend payment financial year 2023

Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2024

Synthetic Notice convening of Ordinary Shareholders' Meeting 2024

Documents

2023 UnipolSai Annual Report

XBRL

Download file

Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)

Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)

Proposal to determine the remuneration of the Board of Statutory Auditors for the financial years 2024-2025-2026 presented by the shareholder Unipol Gruppo S.p.A. (Italian version only)

Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting

Proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting

List for the appointment of the Board of Statutory Auditors, deposited by the shareholder Unipol Gruppo S.p.A. (Single List - Italian version only)

Report on corporate governance and ownership structures for the 2023 financial year

2023 UnipolSai Consolidated Financial Statements

XBRL

Directors’ Reports and proposals on the items of the agenda of the Ordinary and Extraordinary Shareholders’ Meeting of April 23, 2024 - Items 1, 2, 3, 4 and Extraordinary

Advice for Shareholders on the composition of the Board of Statutory Auditors for the 2024-2026 three-year period