General Meetings | Gruppo Unipol

General Meetings | Gruppo Unipol

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ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 21 OCTOBER 2024

Documents

Synthetic account of the votes ex art. 125-quater TUF - Extraordinary and Ordinary Shareholders' Meeting (Italian version only)

Proposal for nomination of four board members (Italian version only)

Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of 21 October 2024 - Items 1 and 2 extraordianry section and Item 1 and 2 ordinary section

Plan of merger

Proxy form for the exclusive Designated Representative for the Shareholders' Meeting 21 October 2024

Proxy/sub-proxy form for the exclusive Designated Representative for the Shareholders’ Meeting 21 October 2024

2021 Bilancio UnipolPart I (Italian version only)

2022 Bilancio UnipolPart I (Italian version only)

2023 Bilancio UnipolPart I (Italian version only)

2021 Bilancio Unipol Investment (Italian version only)

2022 Bilancio Unipol Investment (Italian version only)

2023 Bilancio Unipol Investment (Italian version only)

2021 Bilancio Unipol Finance (Italian version only)

2022 Bilancio Unipol Finance (Italian version only)

2023 Bilancio Unipol Finance (Italian version only)

2021 Financial statements UnipolSai Assicurazioni

2022 Financial statements UnipolSai Assicurazioni

2023 Financial statements UnipolSai Assicurazioni

2021 Financial statements Unipol Gruppo

2022 Financial statements Unipol Gruppo

2023 Financial statements Unipol Gruppo

Notices

Supplement of Synthetic Notice convening of Ordinary Shareholders' Meeting 21 October 2024

Supplement of Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 21 October 2024

Syntetic notice convening of Extraordinary Shareholders' Meeting - 21-10-2024

Full notice convening of Extraordinary Shareholders' Meeting - 21-10-2024

ORDINARY SHAREHOLDERS' MEETING - 24 APRIL 2024

Minutes

Minutes of the Ordinary Shareholders' Meeting of 24 April 2024 (Italian version only)

Notices

Notice on dividend payment financial year 2023

Full Notice convening of Ordinary Shareholders' Meeting 24 April 2024

Synthetic Notice convening of Ordinary Shareholders' Meeting 24 April 2024

Documents

2023 Annual Report

XBRL

2023 Annual Report

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)

Report on corporate governance and ownership structures for the 2023 financial year

2023 Integrated Consolidated Financial Statements

XBRL

2023 Integrated Consolidated Financial Statements - Unipol Gruppo (ESEF - ZIP)

Proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting 2024

Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting 2024

Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of April 24, 2024 - Items 1, 2 and 3