Shareholders' Meetings Archive | Gruppo Unipol

Shareholders' Meetings Archive | Gruppo Unipol

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Shareholders' Meetings Archive

Shareholders' Meeting

EXTRAORDINARY SHAREHOLDERS' MEETING – 20 JUNE 2025

Minutes

Minutes of the Extraordinary Shareholders' Meeting of 20 June 2025 2025 (Italian version only)

Documents

Synthetic account of the votes ex art. 125-quater TUF - Extraordinary Shareholders' Meeting - 20 June 2025 (Italian version only)

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

Directors’ Report and proposal on the only item of the agenda of the Shareholders’ Meeting

Demerger Plan Cronos

Report of the Common Expert Forvis Mazars ex art. 2501-sexies cod.civ. (Italian version only)

Unipol

Cronos

Allianz

Generali Italia

Fideuram Vita

Poste Vita

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

Set for Shareholders' Meeting at 20 June 2025

Notices

Full Notice convening of Extraordinary Shareholders' Meeting - 20-6-2025

Synthetic Notice convening of Extraordinary Shareholders' Meeting - 20-6-2025

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING – 29 APRIL 2025

Minutes

Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2025 (Italian version only)

Notices

Notice on dividend payment financial year 2024

Synthetic Notice convening of Ordinary and Extraordinary Shareholders' Meeting

Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting

Documents

2024 Annual Report

XBRL

2024 Annual Report

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

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

Set for Shareholders’ Meeting at 29 April 2025

Proposal to determine the number of members of the Board of Directors, the remuneration of the same and the Board of Statutory Auditors for the years 2025, 2026 and 2027, presented by the shareholders adhering to the Shareholders’ Agreement

List of candidates for the office of director presented by the shareholders adhering to the Shareholders' Agreement, relating to the Unipol shares (List n. 1)

List of candidates for the office of director presented by some asset management companies and institutional investors (List n. 2)

List of candidates for the office of statutory auditor presented by some asset management companies and institutional investors (List n. 2)

List of candidates for the office of statutory auditor presented by the shareholders adhering to the Shareholders' Agreement, relating to the Unipol shares (List n. 1)

Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of April 29, 2025

Annual report on corporate governance and ownership structures for the 2024 financial year

2024 Consolidated Financial Statements – Unipol Assicurazioni

XBRL

2024 Consolidated Financial Statements - Unipol Assicurazioni

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

Advice for Shareholders on composition of the Board of Statutory Auditors for the 2025-2027 three-year period

Advice for Shareholders on the size and qualitative composition of the Board of Directors for the 2025-2027 three-year period