Related parties operations

A policy for protecting the transparency and fairness of transactions with related parties carried out by the Group both directly and through its subsidiaries.

The Procedure for performing transactions with related parties (the “Procedure”), prepared in accordance with Article 4 of Consob Regulation No. 17221 of 12 March 2010, as subsequently amended (the “Regulation”), was approved by the Board of Directors of Unipol Gruppo S.p.A on 6 October 2016, to have effect from the same date.

The purpose of the Procedure is to define, in compliance with the Regulation and taking into account also the indications and guidelines expressed by Consob in the Communication dated 24 September 2010, a procedural system intended to ensure greater transparency and correctness during the preliminary phase, negotiations and the approval of transactions with related parties performed by Unipol Gruppo S.p.A., directly or through subsidiaries.