Unipol Gruppo Finanziario S.p.A. - Ordinary and Extraordinary Shareholders' Meeting
Monday, March 19, 2012
Granted to the board of directors the authority to increase the share capital by a maximum of €1,100m, relative to the business integration with the fondiaria sai group, subject to the reverse stocksplit of outstanding ordinary and preference shares at a ratio of one for every hundred.
Confirmed Mr. Adriano Turrini as a member of the board of directors of the company.