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05/18/2016

Minutes of the Ordinary Shareholders' Meeting (Italian version only)

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Last Documents
  • 04/24/2018
    Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
  • 04/24/2018
    Minutes of the Ordinary Shareholders' Meeting of 24 April 2018 (Italian version only)

Corporate Governance System

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.
Risk management
The Risk Management Function has the role of ensuring the integrated assessment of the various risks, at a Group level.
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.

Annual General 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.