Governance

Financial and Corporate News

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04/24/2024

Shareholders' Meeting - 24 April 2024

Last Documents

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Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 21 October 2024 (Italian version only)
Supplement of Synthetic Notice convening of Ordinary Shareholders' Meeting 21 October 2024

Corporate Governance System

Immagine

Our Governance

Our Corporate Governance System is based on the key role of the Board of Directors, on the transparency of business decisions, on the effectiveness of the internal control system and on rigorous management of potential conflicts of interest.

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Immagine

Risk management

The Risk Management Function has the role of ensuring the integrated assessment of the various risks, at a Group level.

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Immagine

Principal Officials

The Board of Directors meets at regular intervals in order to take care of the ordinary and extraordinary management of the Company and to assure the achievement of its business purposes.

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Last Shareholders' meeting

The Corporate Governance System of Unipol Gruppo Finanziario S.p.A. is based on the traditional with a key role of the General Meeting, the Board of Directors, and Board of Auditors.