2020
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 30 APRIL 2020
Minutes
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Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 30 April 2020 (Italian Version Only)
Documents
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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
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Proxy form for the exclusive Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting
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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
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Report on corporate governance and ownership structures for the 2019 financial year
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Unipol Gruppo S.p.A. - 2019 Integrated Consolidated Financial Statements
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Unipol Gruppo S.p.A. - 2019 Annual Report
Notices
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Synthetic Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2020
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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
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Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
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Unipol Group Shareholders' Meeting Presentation (Italian version only)
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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
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Report on corporate governance and ownership structures for the 2018 financial year
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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
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Directors Reports and proposals on the items N. 2 and 3 on the agenda of the Ordinary and Extraordinary Meeting of 18 April 2019
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General Proxy Form for the Ordinary and Extraordinary Shareholders' Meeting 2019
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Unipol Gruppo S.p.A. - 2018 Integrated Consolidated Financial Statements
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Unipol Gruppo S.p.A. - 2018 Annual Report
Notices
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Dividend Payment Financial Year 2018
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Full notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019
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Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019
2018
ORDINARY SHAREHOLDERS' MEETING - 24 APRIL 2018
Documents
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Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
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Report on corporate governance and share ownership for the 2017 financial year
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Directors Reports and proposals on the agenda of the Ordinary Meeting of 24 April 2018
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General Proxy Form for the Ordinary Shareholders' Meeting 2018
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Proxy Form for the Designated Representative for the Ordinary Shareholders' Meetings 2018
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Unipol Gruppo S.p.A. - 2017 Integrated Consolidated Financial Statements
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Unipol Gruppo S.p.A. - 2017 Annual Report
Minutes
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Minutes of the Ordinary Shareholders' Meeting of 24 April 2018 (Italian version only)
Notices
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Synthetic notice convening of Ordinary Shareholders' Meeting 2018
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Full notice convening of Ordinary Shareholders' Meeting 2018
2017
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2017
Minutes
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Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 28 April 2017 (Italian version only)
Documents
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Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
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Report on corporate governance and share ownership for the 2016 financial year
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Directors Reports and proposals on the items of the agenda of the Ordinary and Extraordinary Meeting of 28 April 2017
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Proxy Form for the Designated Representative for the Ordinary and Extraordinary Shareholders' Meetings 2017
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General Proxy Form for the Ordinary and Extraordinary Shareholders' Meeting 2017
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Unipol Gruppo Finanziario S.p.A. - 2016 Annual Report
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Unipol Gruppo Finanziario S.p.A. - 2016 Integrated Consolidated Financial Statements
Notices
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Unipol Group: notice dividend payment financial year 2016
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28 April 2017 - Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting
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28 April 2017 - Full notice convening of Ordinary and Extraordinary Shareholders' Meeting
2016
ORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2016
Minutes
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Minutes of the Ordinary Shareholders' Meeting (Italian version only)
Documents
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Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
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Rules of procedures
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Press Release 28 April 2016 - Ordinary Shareholders' Meeting
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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)
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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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Directors Reports and proposals on the items No. 1, 4, 5, 6 and 7 on the agenda of the Ordinary Meeting
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Directors Reports and proposals on the items No. 2 and 3 on the agenda of the Ordinary Meeting
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Unipol Gruppo Finanziario S.p.A. - 2015 Annual Report
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Unipol Gruppo Finanziario S.p.A. - 2015 Consolidated Financial Statements
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Report on Corporate Governance and share ownership for the 2015 financial year
Notices
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Notice of dividend payment financial year 2015
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17 March 2016 - Synthetic notice convening of Ordinary Shareholders' Meeting
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17 March 2016 - Full notice convening of Ordinary Shareholders' Meeting
2015
ORDINARY SHAREHOLDERS' MEETING - 18 JUNE 2015
Minutes
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2015 Shareholders' Meeting minutes (Italian version only)
Documents
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Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting
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Presentation Shareholder's Meeting
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Press release 20 April 2015 - Shareholders' Meeting documentation deposited
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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)
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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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Unipol Gruppo Finanziario S.p.A. - 2014 Annual Report
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Report on corporate governance and share ownership for the 2014 financial year
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Unipol Gruppo Finanziario S.p.A. - 2014 Consolidated Financial Statements
Notices
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19 June 2015 - Notice of dividend payment financial year 2014
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8 May 2015 - Synthetic notice convening of Ordinary Shareholders' Meeting
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8 May 2015 - Full notice convening of Ordinary Shareholders' Meeting
SPECIAL SHAREHOLDERS' MEETING - 26 FEBRUARY 2015
Minutes
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Minutes of the Preferred Shareholders' Special Meeting (Italian version only)
Documents
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Press release 25 March 2015 - Publication of the minutes of the Shareholders' Meetings
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Synthetic account of the votes ex art. 125-quater TUF - The preferred Shareholders' Special Meeting (Italian version only)
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Press Release 26 February 2015 - The preferred shareholders' special Meeting approves the mandatory conversion of the preferred shares into UGF common shares
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Report of the Common Representative of the holders of Preferred Shares (Italian version only)
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Press Release 30 December 2014 - Shareholders Meeting documentation deposited
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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
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Report on Special Shareholders' Meeting
Notices
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5 December 2014 - Notice to the holders of preference shares of Unipol Gruppo Finanziario S.p.A.
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2 December 2014 - Synthetic notice convening of Special Shareholders' Meeting
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1 December 2014 - Notice convening of Special Shareholders' Meeting
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING -25 FEBRUARY 2015
Minutes
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Minutes of the Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
Documents
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Press release 25 March 2015 - Publication of the minutes of the Shareholders' Meetings
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Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version on
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Press release 25 February 2015 - The extraordinary shareholders' Meeting approves the mandatory conversion of the preferred shares into UGF common shares
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Press release 11 February 2015 - Shareholders' Meeting documentation deposited
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Integration of the Report on Shareholders' Meeting - Ordinary part (Italian version only)
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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
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Report on Shareholders' Meeting - Extraordinary part
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Report on Shareholders' Meeting - Ordinary part (Italian version only)
Notices
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5 December 2014 - Notice to the holders of preference shares of Unipol Gruppo Finanziario S.p.A
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2 December 2014 - Synthetic notice convening of Special Shareholders' Meeting
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1 December 2014 - Notice convening of Special Shareholders' Meeting
2014
SHAREHOLDERS' MEETING - 30 APRIL 2014
Minutes
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Summary of resolution of the 2014 Ordinary Shareholders' Meeting (Italian version only)
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Summary of resolution of the 2014 Special Shareholders' Meeting (Italian version only)
Documents
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Synthetic account of the votes ex art. 125-quater TUF - Special Shareholders' Meeting (Italian version only)
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Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
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Press Release 8 April 2014 - Documents for the Shareholders' Meeting
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Report on Ordinary Shareholders' Meeting - 30 April 2014 (Italian version only)
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Report on Special Shareholders' Meeting - 28-29-30 April 2014 (Italian version only)
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Unipol Gruppo Finanziario S.p.A. - 2013 Annual Report
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2013 Annual Report on Corporate Governance (Italian version only)
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Unipol Gruppo Finanziario S.p.A. - 2013 Consolidated Financial Statements
Notices
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14 May 2014 - Notice of dividend payment financial year 2013
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17 April 2014 - Notice convening Shareholders' Special Meeting
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29 March 2014 - Notice convening of Ordinary and Special Shareholders' Meeting - full
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29 March 2014 - Notice convening of Ordinary and Special Shareholders' Meeting - synthetic
2013
SHAREHOLDERS' MEETING - 30 APRIL 2013
Minutes
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2013 Shareholders' Meeting minutes (Italian version only)
Documents
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Synthetic account of the votes ex art. 125-quater TUF (Italian version only)
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General Shareholders' Meeting - Presentation 2012 Consolidated Results
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Press Release 9 April 2013 - Shareholders' Meeting - Lists of nominations for the Board of Directors and Board of Statutory Auditors published
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List for the post of the Board of Statutory Auditors Member (Italian version only)
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List for the post of the Board of Directors Member (Italian version only)
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Press Release 8 April 2013 - Documents for the Shareholders' Meeting
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Press Release 6 April 2013 - Shareholders' Meeting - Lists of candidates for the Board of Statutory Auditors
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Press Release 28 MArch 2013 - Documents for the Shareholders' Meeting
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Report on Ordinary Shareholders' Meeting - Part 2-3
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Report on Ordinary Shareholders' Meeting - Part 1-4-5-6
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Annual Report on Corporate Governance for Financial Year 2012 (Italian version only)
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2012 Consolidated Financial Statements
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2012 Annual Report
Notices
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22 March 2013 - Synthetic Notice Newspaper (Italian version only)
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22 March 2013 - Notice convening of Ordinary Shareholders' Meeting
2012
SHAREHOLDERS' MEETING - 27-30 APRIL 2012
Minutes
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2012 Shareholders' Meeting minutes (Italian version only)
Documents
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Synthetic account of the votes ex art. 125-quater TUF (Italian version only)
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Shareholders' Meeting - 2011 Consolidated Results Presentation
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Report on Ordinary Shareholders' Meeting
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2011 Annual Report on Corporate Governance
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2011 Annual Report
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2011 Consolidated Financial Statements
Notices
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21 April 2012 - Notice on Shareholders' Meeting
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28 March 2012 - Notice convening Ordinary Shareholders' Meeting
SHAREHOLDERS' MEETING - 19 MARCH 2012
Minutes
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Ordinary and Extraordinary Shareholders' Meetings minutes (Italian version only)
Documents
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Press Release 19 March 2012 - Unipol Gruppo Finanziario S.p.A. - Ordinary and Extraordinary Shareholders' Meeting
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Presentation of Consolidated Results as at 31 December 2012
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Synthetic account of the votes ex art. 125-quater TUF (Italian version only)
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Report for the Shareholders’ Meeting - Ordinary Part
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Report for the Shareholders' Meeting - Extraordinary Part
Notices
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18 February 2012 - Notice convening of Ordinary and Extraordinary Shareholders' Meeting
2011
ORDINARY, EXTRAORDINARY AND SPECIAL SHAREHOLDERS' MEETING - 26-27-28 APRIL 2011
Minutes
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2011 Special Shareholders Meeting minutes (Italian version only)
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2011 Shareholders Meeting minutes - Annexes (Italian version only)
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2011 Shareholders' Meeting minutes (Italian version only)
Documents
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Proxy form and Voting instructions
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Rules for Ordinary and Extraordinary Shareholders'meetings
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Rules of procedure
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Navale Assicurazioni - Financial statements
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Navale Assicurazioni - Draft budget (italian version only)
Notices
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Notice of Ordinary and Extraordinary shareholders' meeting
2010
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS - 27 - 28 - 29 APRIL 2010
Minutes
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2010 Shareholders' Meeting minutes (Italian version only)
Documents
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Attached - Part 1 (italian version only)
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Attached - Part 2 (italian version only)
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Statutory Auditors list
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Directors List (italian version only)
Notices
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25 March 2010 - Notice convening Ordinary Shareholders' Meeting
2009
ORDINARY SHAREHOLDERS' MEETING - 22 APRIL 2009
Minutes
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2009 Shareholders' Meeting minutes (Italian version only)
Documents
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Ordinary Meeting Minutes Attachments (italian version only)
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Curriculum vitae Pier Luigi Celli
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Report on Ordinary Shareholders' Meeting
2008
ORDINARY AND SPECIAL SHAREHOLDERS 'MEETING 23-24 APRIL 2008
Minutes
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2008 Shareholders' Meeting minutes (Italian version only)
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2008 Special Shareholders' Meeting minutes (italian version only)
Documents
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Summary of resolutions passed by the Ordinary Shareholders’ Meeting held on 24 April 2008 – second call
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Summary of resolutions passed by the Ordinary Shareholders’ Meeting held on 24 April 2008
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Informative document - Stock granting (italian version only)
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Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Ordinaria degli Azionisti (italian version only)
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Relazione degli amministratori - art.73 (italian version only)
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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
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Relazione modifiche statutarie (italian version only)
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Proposte nomina Collegio sindacale - Finsoe S.p.A. (italian version only)
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Proposte nomina C.d.A.- Finsoe S.p.A. (italian version only)
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Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea degli Azionisti (italian version only)
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Relazione acqusto azioni proprie - Parte ordinaria (italian version only)
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Relazione Piano di incentivazione - Parte ordinaria (italian version only)
2006
ORDINARY SHAREHOLDERS 'MEETING 29 APRIL 2007 - 3 MAY 2006
Minutes
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2006 Ordinary Shareholders Meeting minutes (Italian version only)
Documents
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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
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Relazione degli amministratori sulle proposte di deliberazione - Art 3 (italian version only)
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Relazione degli amministratori - Art.72 (italian version only)
ORDINARY, EXTRAORDINARY AND SPECIAL SHAREHOLDERS 'MEETING 27-28-29 APRIL 2005
Documents
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Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Speciale degli Azionisti - Art 3 (italian version only)
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Relazione degli amministratori - Art.72 e 73 (italian version only)
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Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea degli Azionisti (italian version only)