Governance

Financial and Corporate News

News

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29/24/2026

Shareholders' Meeting - 29 April 2026

Last Documents

All documents

Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2026 (Italian version only)

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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Giocatore di scacchi muove una pedina su una scacchiera.

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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Gruppo di lavoro in riunione con dispositivi elettronici e documenti.

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.