Ordinary and Extraordinary Shareholders’ Meeting

The Shareholders’ Meeting of Unipol Gruppo S.p.A. held today approved the financial statements of the Company for the year ended on 31 December 2018, together with the Director’s Report, the content of which has already been reported to the market.

The Shareholders’ Meeting decided to distribute a total of about €129m in dividends, corresponding to €0.18 for each eligible ordinary share.

The dividend will be payable from 22 May 2019, with the ex-dividend date starting from 20 May 2019 and the record date as 21 May 2019.

The Shareholders’ Meeting also appointed the members of the Board of Directors and the members of the Board of Statutory Auditors for the three years 2019, 2020 and 2021, and therefore, up to the Shareholders’ Meeting that will be called to approve the financial statements for the year ending on 31 December 2021.

Read the complete Press Release.