General Meetings | Gruppo Unipol

Home
Documental archive
Governance
General Meetings

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING – 29 APRIL 2026

Minutes

Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2026 (Italian version only)

Notices

Notice on dividend payment financial year 2025

Synthetic Notice convening of Ordinary Shareholders' Meeting 2026

Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2026

Documents

2025 Annual Report

XBRL

2025 Annual Report

Synthetic account of the votes ex art. 125-quater TUF – Ordinary and Extraordinary Shareholders' Meeting - 29 april 2026 (Italian version only)

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

Proposal for the appointment of a board member (Italian version only)

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

Annual report on corporate governance and ownership structures for the 2025 financial year

2025 Consolidated Financial Statements

XBRL

2025 Consolidated Financial Statements

Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of April 29, 2026

Documents

Set for Shareholders' Meeting at 29 April 2026