Agenda

Apr 28

Governance

Annual General Meeting

May 13

Financial

Unipol Gruppo Finanziario and UnipolSai Presentation of the 2016-2018 Strategic Plan

Jun 18

Governance

Annual General Meeting

Aug 03

Financial

Meeting of the Board of Directors

Nov 10

Financial

Meeting of the Board of Directors

Nov 11

Financial

Conference call - Presentation of consolidated results as at 30 September 2016

Feb 09

Financial

Board of Directors’ Meeting

Feb 10

Financial

Preliminary consolidated results as at 31 December 2016 presentation - Unipol Gruppo Finanziario and UnipolSai

Mar 23

Financial

Board of Directors’ Meeting

Apr 28

Governance

Annual Shareholders’ Meeting

May 10

Financial

Board of Directors’ Meeting

May 11

Financial

Financial information at 31 March 2017 - Unipol and UnipolSai

Jun 15

Financial

Integrated Report: a fundamental tool to interact with the Market

Jun 30

Financial

Conference call

Aug 03

Financial

Board of Directors’ Meeting

Aug 04

Financial

Consolidated results at 30 June 2017 - Unipol and UnipolSai

Nov 09

Financial

Board of Directors’ Meeting

Nov 10

Financial

Additional interim financial information at 30 September 2017 - Unipol and UnipolSai

Feb 08

Financial

Board of Directors’ Meeting

Feb 09

Financial

Preliminary consolidated results as at 31 December 2017 - Unipol and UnipolSai

Mar 22

Financial

Board of Directors’ Meeting

Apr 24

Governance

Shareholders’ Meeting

May 10

Financial

Board of Directors’ Meeting

May 11

Financial

Additional interim financial information at 31 March 2018 - Unipol and UnipolSai

Aug 09

Financial

Board of Directors’ Meeting

Aug 10

Financial

Consolidated results at 30 June 2018 - Unipol e UnipolSai

Nov 08

Financial

Board of Directors’ Meeting

Nov 09

Financial

Additional interim financial information at 30 September 2018 - Unipol and UnipolSai

Feb 07

Financial

Board of Directors’ Meeting

Feb 08

Financial

Preliminary consolidated results at 31 December 2018 - Unipol and UnipolSai

Mar 14

Financial

Board of Directors’ Meeting

Apr 18

Governance

Annual Shareholders’ Meeting

May 10

Financial

Unipol and UnipolSai 2019-2021 Strategic Plan

Aug 01

Financial

Board of Directors’ Meetings

Aug 02

Financial

Consolidated results at 30 June 2019 - Unipol and UnipolSai

Nov 07

Financial

Board of Directors’ Meetings

Nov 08

Financial

Additional interim financial information at 30 September 2019 - Unipol and UnipolSai

Feb 13

Financial

Board of Directors’ Meetings

Feb 14

Financial

Preliminary Consolidated Results at 31 December 2019 - Unipol and UnipolSai

Mar 19

Financial

Board of Directors’ Meetings

Apr 30

Governance

Annual Shareholders’ Meeting

May 14

Financial

Board of Directors’ Meetings

May 15

Financial

Additional interim financial information at 31 March 2020 - Unipol and UnipolSai

Aug 06

Financial

Board of Directors’ Meetings

Aug 07

Financial

Consolidated Results at 30 June 2020 - Unipol and UnipolSai

Nov 12

Financial

Board of Directors’ Meetings

Nov 13

Financial

Additional interim financial information at 30 September 2020

Feb 11

Financial

Board of Directors’ Meetings

Feb 12

Financial

Preliminary Consolidated Results at 31 December 2020 - Unipol and UnipolSai

Mar 18

Financial

Board of Directors’ Meetings

Apr 29

Governance

Annual Shareholders’ Meeting

May 13

Financial

Board of Directors’ Meetings

May 14

Financial

Additional interim financial information at 31 March 2021 - Unipol and UnipolSai

Aug 05

Financial

Board of Directors’ Meetings

Aug 06

Financial

Consolidated results at 30 June 2021 - Unipol and UnipolSai

Nov 11

Financial

Board of Directors’ Meetings

Nov 12

Financial

Additional interim financial information at 30 September 2021

Feb 10

Financial

Board of Directors’ Meetings

Feb 11

Financial

Preliminary Consolidated Results at 31 December 2021 - Unipol and UnipolSai

Mar 24

Financial

Board of Directors’ Meetings

Apr 28

Governance

Annual Shareholders’ Meeting

May 12

Financial

Board of Directors’ Meetings

May 13

Financial

2022-2024 Strategic Plan Unipol and UnipolSai

Aug 04

Financial

Board of Directors’ Meetings

Aug 05

Financial

Consolidated Results at 30 June 2022 - Unipol and UnipolSai

Nov 10

Financial

Board of Directors’ Meetings

Nov 11

Financial

Additional Interim Financial Information at 30 September 2022 - Unipol and UnipolSai

Feb 09

Financial

Board of Directors’ Meetings

Feb 10

Financial

Preliminary Consolidated Results at 31 December 2022 - Unipol and UnipolSai

Mar 23

Financial

Board of Directors’ Meetings

Mar 24

Financial

IFRS 17 & 9 Guidance

Apr 28

Governance

Annual Shareholders’ Meeting

May 11

Financial

Board of Directors’ Meetings

May 12

Financial

Additional Interim Financial Information at 31 March 2023 - Unipol and UnipolSai

Aug 10

Financial

Board of Directors’ Meetings

Aug 11

Financial

Consolidated Results at 30 June 2023 - Unipol and UnipolSai

Nov 09

Financial

Board of Directors’ Meetings

Nov 10

Financial

Additional Interim Financial Information at 30 September 2023

Feb 15

Financial

Board of Directors’ Meeting

Feb 16

Financial

Razionalization Project of the Unipol Group Corporate Structure and FY2023 Preliminary Consolidated Results presentation - Unipol and UnipolSai

Mar 21

Financial

Board of Directors’ Meeting

Apr 24

Governance

Annual Shareholders’ Meeting

May 09

Financial

Board of Directors’ Meeting

May 10

Financial

Additional Interim Financial Information at 31 March 2024

Aug 08

Financial

Board of Directors’ Meeting

Aug 09

Financial

Consolidated Results at 30 June 2024

Oct 21

Governance

Notice of extraordinary shareholders’ meeting

Nov 07

Financial

Board of Directors’ Meeting

Nov 08

Financial

Additional Interim Financial Information at 30 September 2024

Feb 13

Financial

Board of Directors’ Meeting

Feb 14

Financial

Preliminary Consolidated Results as at 31 December 2024

Mar 27

Financial

Board of Directors’ Meeting

Mar 28

Financial

Stronger/Faster/Better – 2025-2027 Strategic Plan

Apr 29

Governance

Annual Shareholders’ Meeting

May 15

Financial

Board of Directors’ Meeting

May 16

Financial

Consolidated Results as at 31 March 2025

Jun 20

Governance

Extraordinary Shareholders’ Meeting

Aug 07

Financial

Board of Directors’ Meeting

Aug 08

Financial

Consolidated Results as at 30 June 2025

Nov 06

Financial

Board of Directors’ Meeting

Nov 07

Financial

Consolidated Results as at 30 September 2025

Corporate Profile

Merger

Sustainability Plan 25-27

Strategic Plan 2025-2027

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