Governance

Financial and Corporate News

News

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04/24/2024

Shareholders' Meeting - 24 April 2024

Last Documents

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

Agenda

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Financial
Add to calendar 15/05/2025 14:27 15/05/2025 18:00 Europe/Rome Board of Directors’ Meeting DD/MM/YYYY unipol-event-12614

Corporate Governance System

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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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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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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.