2023
ORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2023
Minutes
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Minutes of the Ordinary Shareholders' Meeting of 28 April 2023 (Italian version only)
Notices
-
Notice on dividend payment financial year 2022
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Full Notice convening of Ordinary Shareholders' Meeting 2023
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Synthetic Notice convening of Ordinary Shareholders' Meeting 2023
Documents
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2022 Annual Report
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Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
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Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
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2022 Integrated Consolidated Financial Statements
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Annual report on corporate governance and ownership structures for the 2022 financial year
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Directors’ Reports and proposals on the items of the agenda of the Ordinary Shareholders’ Meeting of 28 April 2023 – items 1-2-3
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Proxy/sub-proxy form for the Designated Representative for the Ordinary Shareholders’ Meeting
-
Proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting
2022
ORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2022
Minutes
-
Minutes of the Ordinary Shareholders' Meeting of 28 April 2022 (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
-
Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
-
Directors’ Reports and proposals on the items of the agenda of the Ordinary Shareholders’ Meeting of April 28, 2022
-
List of candidates for the office of director presented by the shareholders adhering to the Shareholders' Agreement, relating to the Unipol shares (List n. 1)
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List of candidates for the office of director presented by some asset management companies and institutional investors (List n. 2)
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List of candidates for the office of statutory auditor presented by the shareholders adhering to the Shareholders' Agreement, relating to the Unipol shares (List n. 1)
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List of candidates for the office of statutory auditor presented by some asset management companies and institutional investors (List n. 2)
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Proposal to determine the remuneration of the Board of Directors and the Board of Statutory Auditors for the years 2022, 2023 and 2024, presented by the shareholders adhering to the Shareholders' Agreement, relating to the Unipol shares
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Annual report on corporate governance and ownership structures for the 2021 financial year
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2021 Integrated Consolidated Financial Statements - Unipol Gruppo S.p.A.
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2021 Unipol Gruppo Draft Annual Report
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Proxy/sub-proxy form for the Designated Representative for the Ordinary Shareholders’ Meeting
-
Proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting
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Advice for Shareholders on the size and qualitative composition of the Board of Directors for the 2022-2024 three-year period
Notices
-
Full Notice convening of Ordinary Shareholders' Meeting 2022
-
Synthetic Notice convening of Ordinary Shareholders' Meeting 2022
2021
ORDINARY SHAREHOLDERS' MEETING - 1st OCTOBER 2021
Minutes
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Minutes of the Ordinary Shareholders' Meeting of 1st October 2021 (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF (Italian version only)
-
Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
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Directors’ Report and proposals on the item of the agenda of the Ordinary Shareholders’ Meeting of 1st October 2021
-
Proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting
-
Proxy/sub-proxy form for the Designated Representative for the Ordinary Shareholders’ Meeting
Notices
-
Synthetic Notice convening of Ordinary Shareholders' Meeting 2021
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Full Notice convening of Ordinary Shareholders' Meeting 2021
ORDINARY SHAREHOLDERS' MEETING - 1° OCTOBER 2021
Notices
-
Notice of dividend payment financial year 2021
ORDINARY SHAREHOLDERS' MEETING - 29 APRIL 2021
Minutes
-
Minutes of the Ordinary Shareholders' Meeting of 29 April 2021 (Italian version only)
Notices
-
Notice of dividend payment financial year 2020
-
Synthetic Notice convening of Ordinary Shareholders' Meeting 2021
-
Full Notice convening of Ordinary Shareholders' Meeting 2021
Documents
-
Unipol Gruppo S.p.A. - 2020 Annual Report
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
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Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
-
Directors’ Reports and proposals on the items of the agenda of the Ordinary Shareholders’ Meeting of 29 April 2021
-
Unipol Gruppo S.p.A. - 2020 Integrated Consolidated Financial Statements
-
Report on corporate governance and ownership structures for the 2020 financial year
-
Proxy/sub-proxy form for the Designated Representative for the Ordinary Shareholders’ Meeting
-
Proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting
2020
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 30 APRIL 2020
Minutes
-
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 30 April 2020 (Italian Version Only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
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Risposte alle domande pervenute prima dell’Assemblea ex art. 127-ter del TUF (Italian version only)
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Proxy/sub-proxy form for the Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
-
Proposta di candidatura alla carica di consigliere di amministrazione (Italian Version only)
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Directors’ Reports and proposals of the Ordinary and Extraordinary Meeting of 30 April 2020
-
Report on corporate governance and ownership structures for the 2019 financial year
-
Unipol Gruppo S.p.A. - 2019 Integrated Consolidated Financial Statements
-
Unipol Gruppo S.p.A. - 2019 Annual Report
Notices
-
Synthetic Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2020
-
Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2020
2019
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 18 APRIL 2019
Minutes
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Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 18 April 2019 (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
-
Unipol Group Shareholders' Meeting Presentation (Italian version only)
-
Proxy Form for the Designated Representative for the Ordinary and Extraordinary Shareholders' Meetings
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Lista 2 per la nomina del Collegio Sindacale, presentata da alcune società di gestione del risparmio e da investitori istituzionali (Italian Version Only)
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Lista 2 per la nomina del Consiglio di Amministrazione, presentata da alcune società di gestione del risparmio e da investitori istituzionali (Italian Version Only)
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Lista 1 per la nomina del Collegio Sindacale, presentata dai soci aderenti al patto parasociale, rilevante ai sensi dell’art. 122 del D.Lgs. n. 58/1998 (Italian Version Only)
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Lista 1 per la nomina del Consiglio di Amministrazione, presentata dai soci aderenti al patto parasociale, rilevante ai sensi dell’art. 122 del D.Lgs. n. 58/1998 (Italian Version Only)
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Directors’ Reports and proposals on the items N. 5 of the agenda of the Ordinary and Extraordinary Meeting of 18 April 2019
-
Report on corporate governance and ownership structures for the 2018 financial year
-
Directors’ Reports and proposals on the items N. 1, 4, 6 and 7 of the agenda of the Ordinary and Extraordinary Meeting of 18 April 2019
-
Directors Reports and proposals on the items N. 2 and 3 on the agenda of the Ordinary and Extraordinary Meeting of 18 April 2019
-
General Proxy Form for the Ordinary and Extraordinary Shareholders' Meeting 2019
-
Unipol Gruppo S.p.A. - 2018 Integrated Consolidated Financial Statements
-
Unipol Gruppo S.p.A. - 2018 Annual Report
Notices
-
Dividend Payment Financial Year 2018
-
Full notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019
-
Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019
2018
ORDINARY SHAREHOLDERS' MEETING - 24 APRIL 2018
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
-
Report on corporate governance and share ownership for the 2017 financial year
-
Directors Reports and proposals on the agenda of the Ordinary Meeting of 24 April 2018
-
General Proxy Form for the Ordinary Shareholders' Meeting 2018
-
Proxy Form for the Designated Representative for the Ordinary Shareholders' Meetings 2018
-
Unipol Gruppo S.p.A. - 2017 Integrated Consolidated Financial Statements
-
Unipol Gruppo S.p.A. - 2017 Annual Report
Minutes
-
Minutes of the Ordinary Shareholders' Meeting of 24 April 2018 (Italian version only)
Notices
-
Full notice convening of Ordinary Shareholders' Meeting 2018
-
Synthetic notice convening of Ordinary Shareholders' Meeting 2018
2017
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2017
Minutes
-
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 28 April 2017 (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
-
Report on corporate governance and share ownership for the 2016 financial year
-
Directors Reports and proposals on the items of the agenda of the Ordinary and Extraordinary Meeting of 28 April 2017
-
Proxy Form for the Designated Representative for the Ordinary and Extraordinary Shareholders' Meetings 2017
-
General Proxy Form for the Ordinary and Extraordinary Shareholders' Meeting 2017
-
Unipol Gruppo Finanziario S.p.A. - 2016 Annual Report
-
Unipol Gruppo Finanziario S.p.A. - 2016 Integrated Consolidated Financial Statements
Notices
-
Unipol Group: notice dividend payment financial year 2016
-
28 April 2017 - Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting
-
28 April 2017 - Full notice convening of Ordinary and Extraordinary Shareholders' Meeting
2016
ORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2016
Minutes
-
Minutes of the Ordinary Shareholders' Meeting (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
-
Rules of procedures
-
Press Release 28 April 2016 - Ordinary Shareholders' Meeting
-
List 1 for the appointment of the Board of Directors, deposited by the shareholder Finsoe S.p.A. (Italian version only)
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List 1 for the appointment of the Board of Statutory Auditors, deposited by the shareholder Finsoe S.p.A. (Italian version only)
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List 2 for the appointment of the Board of Directors, deposited by certain asset management companies and institutional investors (Italian version only)
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List 2 for the appointment of the Board of Statutory Auditors, deposited by certain asset management companies and institutional investors (Italian version only)
-
Directors Reports and proposals on the items No. 1, 4, 5, 6 and 7 on the agenda of the Ordinary Meeting
-
Directors Reports and proposals on the items No. 2 and 3 on the agenda of the Ordinary Meeting
-
Unipol Gruppo Finanziario S.p.A. - 2015 Consolidated Financial Statements
-
Unipol Gruppo Finanziario S.p.A. - 2015 Annual Report
-
Report on Corporate Governance and share ownership for the 2015 financial year
Notices
-
Notice of dividend payment financial year 2015
-
17 March 2016 - Synthetic notice convening of Ordinary Shareholders' Meeting
-
17 March 2016 - Full notice convening of Ordinary Shareholders' Meeting
2015
ORDINARY SHAREHOLDERS' MEETING - 18 JUNE 2015
Minutes
-
2015 Shareholders' Meeting minutes (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting
-
Presentation Shareholder's Meeting
-
Press release 20 April 2015 - Shareholders' Meeting documentation deposited
-
Relazione degli Amministratori sulla proposta di deliberazione all’Assemblea Ordinaria degli Azionisti del 18 giugno 2015: Punto 3 (Italian version only)
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Relazioni degli Amministratori sulle proposte di deliberazione all’Assemblea Ordinaria degli Azionisti del 18 giugno 2015: Punti 1, 2 e 4 (Italian version only)
-
Report on corporate governance and share ownership for the 2014 financial year
-
Unipol Gruppo Finanziario S.p.A. - 2014 Consolidated Financial Statements
-
Unipol Gruppo Finanziario S.p.A. - 2014 Annual Report
Notices
-
19 June 2015 - Notice of dividend payment financial year 2014
-
8 May 2015 - Synthetic notice convening of Ordinary Shareholders' Meeting
-
8 May 2015 - Full notice convening of Ordinary Shareholders' Meeting
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING -25 FEBRUARY 2015
Minutes
-
Minutes of the Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
Documents
-
Press release 25 March 2015 - Publication of the minutes of the Shareholders' Meetings
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version on
-
Press release 25 February 2015 - The extraordinary shareholders' Meeting approves the mandatory conversion of the preferred shares into UGF common shares
-
Press release 11 February 2015 - Shareholders' Meeting documentation deposited
-
Integration of the Report on Shareholders' Meeting - Ordinary part (Italian version only)
-
Press Release 1 December 2014- Proposal of mandatory conversion of Preferred Shares into Ordinary Shares of Unipol Gruppo Finanziario S.p.A. - Calling of the extraordinary shareholders’ meeting and of the special meeting of the holders of preferred shares
-
Report on Shareholders' Meeting - Extraordinary part
-
Report on Shareholders' Meeting - Ordinary part (Italian version only)
Notices
-
5 December 2014 - Notice to the holders of preference shares of Unipol Gruppo Finanziario S.p.A
-
2 December 2014 - Synthetic notice convening of Special Shareholders' Meeting
-
1 December 2014 - Notice convening of Special Shareholders' Meeting
SPECIAL SHAREHOLDERS' MEETING - 26 FEBRUARY 2015
Minutes
-
Minutes of the Preferred Shareholders' Special Meeting (Italian version only)
Documents
-
Press release 25 March 2015 - Publication of the minutes of the Shareholders' Meetings
-
Synthetic account of the votes ex art. 125-quater TUF - The preferred Shareholders' Special Meeting (Italian version only)
-
Press Release 26 February 2015 - The preferred shareholders' special Meeting approves the mandatory conversion of the preferred shares into UGF common shares
-
Report of the Common Representative of the holders of Preferred Shares (Italian version only)
-
Press Release 30 December 2014 - Shareholders Meeting documentation deposited
-
Press Release 1 December 2014- Proposal of mandatory conversion of Preferred Shares into Ordinary Shares of Unipol Gruppo Finanziario S.p.A. - Calling of the extraordinary shareholders’ Meeting and of the special Meeting of the holders of preferred shares
-
Report on Special Shareholders' Meeting
Notices
-
5 December 2014 - Notice to the holders of preference shares of Unipol Gruppo Finanziario S.p.A.
-
2 December 2014 - Synthetic notice convening of Special Shareholders' Meeting
-
1 December 2014 - Notice convening of Special Shareholders' Meeting
2014
SHAREHOLDERS' MEETING - 30 APRIL 2014
Minutes
-
Summary of resolution of the 2014 Ordinary Shareholders' Meeting (Italian version only)
-
Summary of resolution of the 2014 Special Shareholders' Meeting (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF - Special Shareholders' Meeting (Italian version only)
-
Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
-
Press Release 8 April 2014 - Documents for the Shareholders' Meeting
-
Report on Ordinary Shareholders' Meeting - 30 April 2014 (Italian version only)
-
Report on Special Shareholders' Meeting - 28-29-30 April 2014 (Italian version only)
-
Unipol Gruppo Finanziario S.p.A. - 2013 Consolidated Financial Statements
-
Unipol Gruppo Finanziario S.p.A. - 2013 Annual Report
-
2013 Annual Report on Corporate Governance (Italian version only)
Notices
-
14 May 2014 - Notice of dividend payment financial year 2013
-
17 April 2014 - Notice convening Shareholders' Special Meeting
-
29 March 2014 - Notice convening of Ordinary and Special Shareholders' Meeting - full
-
29 March 2014 - Notice convening of Ordinary and Special Shareholders' Meeting - synthetic
2013
SHAREHOLDERS' MEETING - 30 APRIL 2013
Minutes
-
2013 Shareholders' Meeting minutes (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF (Italian version only)
-
General Shareholders' Meeting - Presentation 2012 Consolidated Results
-
List for the post of the Board of Directors Member (Italian version only)
-
Press Release 9 April 2013 - Shareholders' Meeting - Lists of nominations for the Board of Directors and Board of Statutory Auditors published
-
List for the post of the Board of Statutory Auditors Member (Italian version only)
-
Press Release 8 April 2013 - Documents for the Shareholders' Meeting
-
Press Release 6 April 2013 - Shareholders' Meeting - Lists of candidates for the Board of Statutory Auditors
-
Press Release 28 MArch 2013 - Documents for the Shareholders' Meeting
-
Report on Ordinary Shareholders' Meeting - Part 1-4-5-6
-
Report on Ordinary Shareholders' Meeting - Part 2-3
-
2012 Consolidated Financial Statements
-
2012 Annual Report
-
Annual Report on Corporate Governance for Financial Year 2012 (Italian version only)
Notices
-
22 March 2013 - Synthetic Notice Newspaper (Italian version only)
-
22 March 2013 - Notice convening of Ordinary Shareholders' Meeting
2012
SHAREHOLDERS' MEETING - 27-30 APRIL 2012
Minutes
-
2012 Shareholders' Meeting minutes (Italian version only)
Documents
-
Synthetic account of the votes ex art. 125-quater TUF (Italian version only)
-
Shareholders' Meeting - 2011 Consolidated Results Presentation
-
Report on Ordinary Shareholders' Meeting
-
2011 Annual Report
-
2011 Consolidated Financial Statements
-
2011 Annual Report on Corporate Governance
Notices
-
21 April 2012 - Notice on Shareholders' Meeting
-
28 March 2012 - Notice convening Ordinary Shareholders' Meeting
SHAREHOLDERS' MEETING - 19 MARCH 2012
Minutes
-
Ordinary and Extraordinary Shareholders' Meetings minutes (Italian version only)
Documents
-
Presentation of Consolidated Results as at 31 December 2012
-
Synthetic account of the votes ex art. 125-quater TUF (Italian version only)
-
Press Release 19 March 2012 - Unipol Gruppo Finanziario S.p.A. - Ordinary and Extraordinary Shareholders' Meeting
-
Report for the Shareholders’ Meeting - Ordinary Part
-
Report for the Shareholders' Meeting - Extraordinary Part
Notices
-
18 February 2012 - Notice convening of Ordinary and Extraordinary Shareholders' Meeting
2011
ORDINARY, EXTRAORDINARY AND SPECIAL SHAREHOLDERS' MEETING - 26-27-28 APRIL 2011
Minutes
-
2011 Special Shareholders Meeting minutes (Italian version only)
-
2011 Shareholders Meeting minutes - Annexes (Italian version only)
-
2011 Shareholders' Meeting minutes (Italian version only)
Documents
-
Proxy form and Voting instructions
-
Rules for Ordinary and Extraordinary Shareholders'meetings
-
Rules of procedure
-
Navale Assicurazioni - Financial statements
-
Navale Assicurazioni - Draft budget (italian version only)
Notices
-
Notice of Ordinary and Extraordinary shareholders' meeting
2010
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS - 27 - 28 - 29 APRIL 2010
Minutes
-
2010 Shareholders' Meeting minutes (Italian version only)
Documents
-
Attached - Part 1 (italian version only)
-
Attached - Part 2 (italian version only)
-
Statutory Auditors list
-
Directors List (italian version only)
Notices
-
25 March 2010 - Notice convening Ordinary Shareholders' Meeting
2009
ORDINARY SHAREHOLDERS' MEETING - 22 APRIL 2009
Minutes
-
2009 Shareholders' Meeting minutes (Italian version only)
Documents
-
Ordinary Meeting Minutes Attachments (italian version only)
-
Curriculum vitae Pier Luigi Celli
-
Report on Ordinary Shareholders' Meeting
2008
ORDINARY AND SPECIAL SHAREHOLDERS 'MEETING 23-24 APRIL 2008
Minutes
-
2008 Shareholders' Meeting minutes (Italian version only)
-
2008 Special Shareholders' Meeting minutes (italian version only)
Documents
-
Summary of resolutions passed by the Ordinary Shareholders’ Meeting held on 24 April 2008 – second call
-
Summary of resolutions passed by the Ordinary Shareholders’ Meeting held on 24 April 2008
-
Informative document - Stock granting (italian version only)
-
Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Ordinaria degli Azionisti (italian version only)
-
Relazione degli amministratori - art.73 (italian version only)
-
Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Speciale degli Azionisti (italian version only)
2007
ORDINARY SHAREHOLDERS 'MEETING 23-24-27 APRIL 2007
Documents
-
Relazione modifiche statutarie (italian version only)
-
Proposte nomina Collegio sindacale - Finsoe S.p.A. (italian version only)
-
Proposte nomina C.d.A.- Finsoe S.p.A. (italian version only)
-
Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea degli Azionisti (italian version only)
-
Relazione acqusto azioni proprie - Parte ordinaria (italian version only)
-
Relazione Piano di incentivazione - Parte ordinaria (italian version only)
2006
ORDINARY SHAREHOLDERS 'MEETING 29 APRIL 2007 - 3 MAY 2006
Minutes
-
2006 Ordinary Shareholders Meeting minutes (Italian version only)
Documents
-
Proposta nomina Amministratori - Assemblea Ordinaria degli azionisti (italian version only)
Notices
-
Avviso - Gazzetta Ufficiale (italian version only)
2005
EXTRAORDINARY SHAREHOLDERS 'MEETING 28 - 29 AUGUST 2005
Documents
-
Relazione degli amministratori sulle proposte di deliberazione - Art 3 (italian version only)
-
Relazione degli amministratori - Art.72 (italian version only)
ORDINARY, EXTRAORDINARY AND SPECIAL SHAREHOLDERS 'MEETING 27-28-29 APRIL 2005
Documents
-
Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Speciale degli Azionisti - Art 3 (italian version only)
-
Relazione degli amministratori - Art.72 e 73 (italian version only)
-
Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea degli Azionisti (italian version only)