Aurora Assicurazioni: Board of Directors approved the range of the exchange ratio and the withdrawal price of the shares
Thursday, January 18, 2007
Approved the exchange ratio for the merger in the expected range of 0.431-0.511 Unipol ordinary shares and 0.266-0.315 Unipol preference shares for each Aurora share; Set at €2.30 the withdrawal price of any Aurora shares being withdrawn; Examined the public tender offer launched by Unipol and approved the notice pursuant to Article 103 of the Consolidated Law.