General Meetings

Minutes

• Minutes of the Ordinary Shareholders' Meeting of 28 April 2022 (Italian version only)

  19.55 MB 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)

  144.71 KB 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)

  1.34 MB 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

  7.42 MB 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)

  17.75 MB List of candidates for the office of director presented by the shareholders adhering to the Shareholders' Agreement
• List of candidates for the office of director presented by some asset management companies and institutional investors (List n. 2)

  2.95 MB List of candidates for the office of director presented by some asset management companies and institutional investors (List 2)
• 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)

  5.63 MB List of candidates for the office of statutory auditor presented by the shareholders adhering to the Shareholders' Agreement
• List of candidates for the office of statutory auditor presented by some asset management companies and institutional investors (List n. 2)

  3.39 MB List of candidates for the office of statutory auditor presented by some asset management companies and institutional investors
• 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

  360.3 KB Proposal to determine the runeration of the Board of Directors and the Board of Statutory Auditors for the years 2022, 23, 24
• Annual report on corporate governance and ownership structures for the 2021 financial year

  1.73 MB Annual report on corporate governance and ownership structures for the 2021 financial year
• 2021 Integrated Consolidated Financial Statements - Unipol Gruppo S.p.A.

  15.98 MB 2021 Integrated Consolidated Financial Statements (PDF) - Unipol Gruppo S.p.A.
  26.3 MB
• 2021 Unipol Gruppo Annual Report

  4.35 MB 2021 Unipol Gruppo Annual Report
  16.88 MB
• Proxy/sub-proxy form for the Designated Representative for the Ordinary Shareholders’ Meeting

  209.29 KB 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

  209.39 KB Proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting
• Advice for Shareholders on the size and qualitative composition of the Board of Directors for the 2022-2024 three-year period

  533.31 KB Advice for Shareholders on the size and qualitative composition of the Board of Directors for the 2022-2024 three-year period

Notices

• Synthetic Notice convening of Ordinary Shareholders' Meeting 2022

  52.72 KB Synthetic Notice convening of Ordinary Shareholders' Meeting 2022
• Full Notice convening of Ordinary Shareholders' Meeting 2022

  279.81 KB Full Notice convening of Ordinary Shareholders' Meeting 2022

Minutes

• Minutes of the Ordinary Shareholders' Meeting of 1st October 2021 (Italian version only)

  1.37 MB 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)

  148.34 KB 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)

  1.64 MB Answers to questions received before the Shareholders' Meeting pursuant to art. 127-ter of the TUF (Italian version only)
• Directors’ Report and proposals on the item of the agenda of the Ordinary Shareholders’ Meeting of 1st October 2021

  829.42 KB 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

  198.89 KB 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

  183.32 KB Proxy/sub-proxy form for the Designated Representative for the Ordinary Shareholders’ Meeting

Notices

• Full Notice convening of Ordinary Shareholders' Meeting 2021

  259.86 KB Full Notice convening of Ordinary Shareholders' Meeting 2021
• Synthetic Notice convening of Ordinary Shareholders' Meeting 2021

  694 KB Synthetic Notice convening of Ordinary Shareholders' Meeting 2021

Notices

• Notice of dividend payment financial year 2021

  412.48 KB Notice of dividend payment financial year 2021

Minutes

• Minutes of the Ordinary Shareholders' Meeting of 29 April 2021 (Italian version only)

  17.56 MB Minutes of the Ordinary Shareholders' Meeting of 29 April 2021 (Italian version only)

Notices

• Notice of dividend payment financial year 2020

  40.38 KB Notice of dividend payment financial year 2020
• Full Notice convening of Ordinary Shareholders' Meeting 2021

  268.11 KB Full Notice convening of Ordinary Shareholders' Meeting 2021
• Synthetic Notice convening of Ordinary Shareholders' Meeting 2021

  51.59 KB Synthetic Notice convening of Ordinary Shareholders' Meeting 2021

Documents

• Unipol Gruppo S.p.A. - 2020 Annual Report

  8.92 MB Unipol Gruppo S.p.A. - 2020 Annual Report
• Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)

  135.09 KB 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)

  3.42 MB 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

  4 MB Directors’ Reports and proposals on the items of the agenda of the the Ordinary Shareholders’ Meeting 29 April 2021
• Unipol Gruppo S.p.A. - 2020 Integrated Consolidated Financial Statements

  23 MB Unipol Gruppo S.p.A. - 2020 Integrated Consolidated Financial Statements
• Report on corporate governance and ownership structures for the 2020 financial year

  4.34 MB 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

  201.42 KB 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

  220.22 KB Proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 30 April 2020 (Italian Version Only)

  11.25 MB 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)

  147.13 KB Synthetic account of the votes ex art. 125-quater TUF - Ordinary and Extraordinary Shareholders' Meeting (Italian version only)
• Risposte alle domande pervenute prima dell’Assemblea ex art. 127-ter del TUF (Italian version only)

  1.09 MB Risposte alle domande pervenute prima dell’Assemblea ex art. 127-ter del TUF (Italian version only)
• Proxy/sub-proxy form for the Designated Representative for the Ordinary and Extraordinary Shareholders’ Meeting

  189.54 KB 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

  206.82 KB 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)

  1.47 MB Proposta di candidatura alla carica di consigliere di amministrazione (Italian Version only)
• Directors’ Reports and proposals of the Ordinary and Extraordinary Meeting of 30 April 2020

  2.16 MB 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

  12.79 MB Report on corporate governance and ownership structures for the 2019 financial year
• Unipol Gruppo S.p.A. - 2019 Integrated Consolidated Financial Statements

  25.24 MB Unipol Gruppo S.p.A. - 2019 Integrated Consolidated Financial Statements
• Unipol Gruppo S.p.A. - 2019 Annual Report

  5.45 MB 2019 Annual Report - Unipol Group

Notices

• Synthetic Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2020

  96.86 KB Synthetic Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2020
• Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2020

  335.79 KB Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2020

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 18 April 2019 (Italian version only)

  27.41 MB Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 18 April 2019

Documents

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

  87.33 KB 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)

  1.55 MB Unipol Group Shareholders' Meeting Presentation (Italian version only)
• Proxy Form for the Designated Representative for the Ordinary and Extraordinary Shareholders' Meetings

  74.32 KB Proxy Form for the Designated Representative for the Ordinary and Extraordinary Shareholders' Meetings
• Lista 2 per la nomina del Collegio Sindacale, presentata da alcune società di gestione del risparmio e da investitori istituzionali (Italian Version Only)

  20.69 MB Lista 2 per la nomina del Collegio Sindacale (Italian Version Only)
• Lista 2 per la nomina del Consiglio di Amministrazione, presentata da alcune società di gestione del risparmio e da investitori istituzionali (Italian Version Only)

  18.17 MB Lista 2 per la nomina del Consiglio di Amministrazione (Italian Version Only)
• 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)

  11.93 MB Lista 1 per la nomina del Collegio Sindacale, presentata dai soci aderenti al patto parasociale, rilevante ai sensi dell’art. 12
• 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)

  18.13 MB Lista 1 per la nomina del Consiglio di Amministrazione, presentata dai soci aderenti al patto parasociale (Italian Version Only)
• Directors’ Reports and proposals on the items N. 5 of the agenda of the Ordinary and Extraordinary Meeting of 18 April 2019

  1.06 MB 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

  5.54 MB 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

  670.27 KB Directors’ Reports and proposals on the items N. 1, 4, 6 and 7 of the agenda of the Ordinary and Extraordinary Meeting 18-4-2019
• Directors Reports and proposals on the items N. 2 and 3 on the agenda of the Ordinary and Extraordinary Meeting of 18 April 2019

  194.84 KB 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

  51.51 KB General Proxy Form for the Ordinary and Extraordinary Shareholders' Meeting 2019
• Unipol Gruppo S.p.A. - 2018 Integrated Consolidated Financial Statements

  23.56 MB Unipol Gruppo S.p.A. - 2018 Integrated Consolidated Financial Statements
• Unipol Gruppo S.p.A. - 2018 Annual Report

  6.07 MB Unipol Gruppo S.p.A. - 2018 Annual Report

Notices

• Dividend Payment Financial Year 2018

  42.27 KB Dividend Payment Financial Year 2018
• Full notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019

  74.78 KB Full notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019
• Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019

  54.86 KB Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019

Documents

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

  80.05 KB 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

  790.63 KB 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

  1018.51 KB Directors Reports and proposals on the agenda of the Ordinary Meeting of 24 April 2018
• General Proxy Form for the Ordinary Shareholders' Meeting 2018

  51.01 KB General Proxy Form for the Ordinary Shareholders' Meeting 2018
• Proxy Form for the Designated Representative for the Ordinary Shareholders' Meetings 2018

  51.27 KB Proxy Form for the Designated Representative for the Ordinary Shareholders' Meetings 2018
• Unipol Gruppo S.p.A. - 2017 Integrated Consolidated Financial Statements

  2017 Integrated Report Unipol Group - Video

  18.68 MB Unipol Gruppo S.p.A. - 2017 Integrated Consolidated Financial Statements
• Unipol Gruppo S.p.A. - 2017 Annual Report

  6.58 MB Unipol Gruppo S.p.A. - 2017 Annual Report

Minutes

• Minutes of the Ordinary Shareholders' Meeting of 24 April 2018 (Italian version only)

  15.65 MB Minutes of the Ordinary Shareholders' Meeting - 24 April 2018 (Italian version only)

Notices

• Synthetic notice convening of Ordinary Shareholders' Meeting 2018

  470.02 KB Synthetic notice convening of Ordinary Shareholders' Meeting 2018
• Full notice convening of Ordinary Shareholders' Meeting 2018

  473.33 KB Full notice convening of Ordinary Shareholders' Meeting 2018

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 28 April 2017 (Italian version only)

  18.81 MB 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)

  83.22 KB 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

  1.43 MB 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

  1.22 MB 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

  58.99 KB 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

  51.31 KB General Proxy Form for the Ordinary and Extraordinary Shareholders' Meeting 2017
• Unipol Gruppo Finanziario S.p.A. - 2016 Annual Report

  5.28 MB Unipol Gruppo Finanziario S.p.A. - 2016 Annual Report
• Unipol Gruppo Finanziario S.p.A. - 2016 Integrated Consolidated Financial Statements

  2016 Integrated Report Unipol Group

  13.07 MB Unipol Gruppo Finanziario S.p.A. - 2016 Integrated Consolidated Financial Statements

Notices

• Unipol Group: notice dividend payment financial year 2016

  42.53 KB Unipol Group: notice dividend payment financial year 2016
• 28 April 2017 - Full notice convening of Ordinary and Extraordinary Shareholders' Meeting

  73.66 KB 28 April 2017 - Full notice convening of Ordinary and Extraordinary Shareholders' Meeting
• 28 April 2017 - Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting

  65.72 KB 28 April 2017 - Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting

Minutes

• Minutes of the Ordinary Shareholders' Meeting (Italian version only)

  20.93 MB 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)

  86.5 KB Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)
• Rules of procedures

  29.53 KB Rules of procedures
• Press Release 28 April 2016 - Ordinary Shareholders' Meeting

  219.3 KB Press Release - Ordinary Shareholders' Meeting
• List 2 for the appointment of the Board of Directors, deposited by certain asset management companies and institutional investors (Italian version only)

  4.9 MB List 2 for the appointment of the Board of Directors, deposited by certain asset management companies and institutional investo
• List 2 for the appointment of the Board of Statutory Auditors, deposited by certain asset management companies and institutional investors (Italian version only)

  4.17 MB List 2 for the appointment of the Board of Statutory Auditors, deposited by certain asset management companies
• List 1 for the appointment of the Board of Directors, deposited by the shareholder Finsoe S.p.A. (Italian version only)

  2.61 MB List 1 for the appointment of the Board of Directors, deposited by the shareholder Finsoe S.p.A. (Italian version only)
• List 1 for the appointment of the Board of Statutory Auditors, deposited by the shareholder Finsoe S.p.A. (Italian version only)

  1.66 MB List 1 for the appointment of the Board of Statutory Auditors, deposited by the shareholder Finsoe S.p.A. (Italian version only)
• ​​Directors Reports and proposals on the items No. 1, 4, 5, 6 and 7 on the agenda of the Ordinary Meeting

  3.75 MB ​​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

  3.31 MB ​​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 Annual Report

  12.78 MB Unipol Gruppo Finanziario S.p.A. - 2015 Annual Report
• Unipol Gruppo Finanziario S.p.A. - 2015 Consolidated Financial Statements

  2015 Consolidated Financial Statements

  5.59 MB Unipol Gruppo Finanziario S.p.A. - 2015 Consolidated Financial Statements
• Report on Corporate Governance and share ownership for the 2015 financial year

  2.31 MB Report on Corporate Governance and share ownership for the 2015 financial year

Notices

• Notice of dividend payment financial year 2015

  45.57 KB Notice of dividend payment financial year 2015
• 17 March 2016 - Synthetic notice convening of Ordinary Shareholders' Meeting

  58.45 KB Synthetic notice convening of Ordinary Shareholders' Meeting
• 17 March 2016 - Full notice convening of Ordinary Shareholders' Meeting

  84.02 KB Full notice convening of Ordinary Shareholders' Meeting

Minutes

• 2015 Shareholders' Meeting minutes (Italian version only)

  4.47 MB 2015 Shareholders' Meeting minutes (Italian version only)

Documents

• Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting

  80.56 KB Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting
• Presentation Shareholder's Meeting

  1.18 MB Presentation Shareholder's Meeting
• Press release 20 April 2015 - Shareholders' Meeting documentation deposited

  182.49 KB 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)

  885.55 KB Relazione degli Amministratori sulla proposta di deliberazione all’Assemblea Ordinaria degli Azionisti del 18 giugno 2015: Punto
• Relazioni degli Amministratori sulle proposte di deliberazione all’Assemblea Ordinaria degli Azionisti del 18 giugno 2015: Punti 1, 2 e 4 (Italian version only)

  694.74 KB Relazioni degli Amministratori sulle proposte di deliberazione all’Assemblea Ordinaria degli Azionisti del 18 giugno 2015: Punti
• Report on corporate governance and share ownership for the 2014 financial year

  1.95 MB Report on corporate governance and share ownership for the 2014 financial year
• Unipol Gruppo Finanziario S.p.A. - 2014 Consolidated Financial Statements

  3.48 MB Unipol Gruppo Finanziario S.p.A. - 2014 Consolidated Financial Statements
• Unipol Gruppo Finanziario S.p.A. - 2014 Annual Report

  4.66 MB Unipol Gruppo Finanziario S.p.A. - 2014 Annual Report

Notices

• 19 June 2015 - Notice of dividend payment financial year 2014

  44.62 KB Notice of dividend payment financial year 2014
• 8 May 2015 - Synthetic notice convening of Ordinary Shareholders' Meeting

  54.9 KB Synthetic notice convening of Ordinary Shareholders' Meeting
• 8 May 2015 - Full notice convening of Ordinary Shareholders' Meeting

  65.84 KB Full notice convening of Ordinary Shareholders' Meeting

Minutes

• Minutes of the Ordinary and Extraordinary Shareholders' Meeting (Italian version only)

  9.2 MB 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

  142 KB 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

  80.56 KB 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

  156.71 KB 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

  190.81 KB Shareholders' Meeting documentation deposited
• Integration of the Report on Shareholders' Meeting - Ordinary part (Italian version only)

  80.59 KB 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

  212.77 KB Proposal of mandatory conversion of Preferred Shares into Ordinary Shares of Unipol Gruppo FinS.p.A. - Calling of the extraordin
• Report on Shareholders' Meeting - Extraordinary part

  366.61 KB Report on Shareholders' Meeting - Extraordinary part
• Report on Shareholders' Meeting - Ordinary part (Italian version only)

  107.86 KB 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

  32.54 KB Notice to the holders of preference shares of Unipol Gruppo Finanziario S.p.A
• 2 December 2014 - Synthetic notice convening of Special Shareholders' Meeting

  19.37 KB Synthetic notice convening of Special Shareholders' Meeting
• 1 December 2014 - Notice convening of Special Shareholders' Meeting

  27.35 KB Notice convening of Special Shareholders' Meeting

Minutes

• Minutes of the Preferred Shareholders' Special Meeting (Italian version only)

  1.65 MB Minutes of the Preferred Shareholders' Special Meeting (Italian version only)

Documents

• Press release 25 March 2015 - Publication of the minutes of the Shareholders' Meetings

  142 KB 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)

  77.06 KB 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

  140.49 KB Press Release - The preferred shareholders' special Meeting approves the mandatory conversion of the preferred shares
• Report of the Common Representative of the holders of Preferred Shares (Italian version only)

  67.49 KB Report of the Common Representative of the holders of Preferred Shares (Italian version only)
• Press Release 30 December 2014 - Shareholders Meeting documentation deposited

  174.48 KB 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

  212.77 KB Press Release - Proposal of mandatory conversion of Preferred Shares into Ordinary Shares of Unipol Gruppo Finanziario S.p.A. -
• Report on Special Shareholders' Meeting

  305.87 KB Report on Special Shareholders' Meeting

Notices

• 5 December 2014 - Notice to the holders of preference shares of Unipol Gruppo Finanziario S.p.A.

  32.54 KB Notice to the holders of preference shares of Unipol Gruppo Finanziario S.p.A.
• 2 December 2014 - Synthetic notice convening of Special Shareholders' Meeting

  19.37 KB Synthetic notice convening of Special Shareholders' Meeting
• 1 December 2014 - Notice convening of Special Shareholders' Meeting

  27.35 KB Notice convening of Special Shareholders' Meeting

Minutes

• Summary of resolution of the 2014 Ordinary Shareholders' Meeting (Italian version only)

  12.05 MB Summary of resolution of the 2014 Ordinary Shareholders' Meeting (Italian version only)
• Summary of resolution of the 2014 Special Shareholders' Meeting (Italian version only)

  3.02 MB 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)

  77.21 KB Synthetic account of the votes ex art. 125-quater TUF - Special Shareholders' Meeting
• Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting (Italian version only)

  80.53 KB Synthetic account of the votes ex art. 125-quater TUF - Ordinary Shareholders' Meeting
• Press Release 8 April 2014 - Documents for the Shareholders' Meeting

  87.82 KB Documents for the Shareholders' Meeting
• Report on Special Shareholders' Meeting - 28-29-30 April 2014 (Italian version only)

  1.68 MB Report on Special Shareholders' Meeting - 28-29-30 April 2014
• Report on Ordinary Shareholders' Meeting - 30 April 2014 (Italian version only)

  3.11 MB Report on Ordinary Shareholders' Meeting - 30 April 2014
• 2013 Annual Report on Corporate Governance (Italian version only)

  913.84 KB 2013 Annual Report on Corporate Governance
• Unipol Gruppo Finanziario S.p.A. - 2013 Consolidated Financial Statements

  8.79 MB 2013 Consolidated Financial Statements
• Unipol Gruppo Finanziario S.p.A. - 2013 Annual Report

  5.65 MB 2013 Annual Report

Notices

• 14 May 2014 - Notice of dividend payment financial year 2013

  17.76 KB Notice of dividend payment financial year 2013
• 17 April 2014 - Notice convening Shareholders' Special Meeting

  15.19 KB Notice convening Shareholders' Special Meeting
• 29 March 2014 - Notice convening of Ordinary and Special Shareholders' Meeting - full

  22.23 KB Notice convening of Ordinary and Special Shareholders' Meeting - full
• 29 March 2014 - Notice convening of Ordinary and Special Shareholders' Meeting - synthetic

  29.01 KB Notice convening of Ordinary and Special Shareholders' Meeting - synthetic

Minutes

• 2013 Shareholders' Meeting minutes (Italian version only)

  5.53 MB 2013 Shareholders' Meeting minutes

Documents

• Synthetic account of the votes ex art. 125-quater TUF (Italian version only)

  83.33 KB Synthetic account of the votes ex art. 125-quater TUF
• General Shareholders' Meeting - Presentation 2012 Consolidated Results

  466 KB 2012 Consolidated Results
• List for the post of the Board of Directors Member (Italian version only)

  2.1 MB List for the post of the Board of Directors Member
• Press Release 9 April 2013 - Shareholders' Meeting - Lists of nominations for the Board of Directors and Board of Statutory Auditors published

  34.72 KB Lists of nominations for the Board of Directors and Board of Statutory Auditor
• List for the post of the Board of Statutory Auditors Member (Italian version only)

  713.17 KB List for the post of the Board of Statutory Auditors Member
• Press Release 8 April 2013 - Documents for the Shareholders' Meeting

  34.35 KB Documents for the Shareholders' Meeting
• Press Release 6 April 2013 - Shareholders' Meeting - Lists of candidates for the Board of Statutory Auditors

  34.65 KB Lists of candidates for the Board of Statutory Auditors
• Press Release 28 MArch 2013 - Documents for the Shareholders' Meeting

  34.55 KB Documents for the Shareholders' Meeting
• Report on Ordinary Shareholders' Meeting - Part 1-4-5-6

  239.06 KB Report on Ordinary Shareholders' Meeting - Part 1-4-5-6
• Report on Ordinary Shareholders' Meeting - Part 2-3

  58.89 KB Report on Ordinary Shareholders' Meeting - Part 2-3
• 2012 Consolidated Financial Statements

  3.05 MB 2012 Consolidated Financial Statements
• 2012 Annual Report

  2.63 MB 2012 Annual Report
• Annual Report on Corporate Governance for Financial Year 2012 (Italian version only)

  692.62 KB Annual Report on Corporate Governance for Financial Year 2012

Notices

• 22 March 2013 - Synthetic Notice Newspaper (Italian version only)

  494.23 KB Synthetic Notice Newspaper (Italian version only)
• 22 March 2013 - Notice convening of Ordinary Shareholders' Meeting

  494.48 KB Notice convening of Ordinary Shareholders' Meeting

Minutes

• 2012 Shareholders' Meeting minutes (Italian version only)

  3.94 MB 2012 Shareholders' Meeting minutes

Documents

• Synthetic account of the votes ex art. 125-quater TUF (Italian version only)

  80 KB Synthetic account of the votes ex art. 125-quater TUF
• Shareholders' Meeting - 2011 Consolidated Results Presentation

  826.88 KB 2011 Consolidated Results Presentation
• Report on Ordinary Shareholders' Meeting

  199.86 KB Report on Ordinary Shareholders' Meeting
• 2011 Annual Report

  2.86 MB 2011 Annual Report
• 2011 Consolidated Financial Statements

  3.17 MB 2011 Consolidated Financial Statements
• 2011 Annual Report on Corporate Governance

  659.53 KB 2011 Annual Report on Corporate Governance

Notices

• 21 April 2012 - Notice on Shareholders' Meeting

  27.06 KB Notice on Shareholders' Meeting
• 28 March 2012 - Notice convening Ordinary Shareholders' Meeting

  26.55 KB Notice convening Ordinary Shareholders' Meeting

Minutes

• Ordinary and Extraordinary Shareholders' Meetings minutes (Italian version only)

  2.67 MB Ordinary and Extraordinary Shareholders' Meetings minutes

Documents

• Presentation of Consolidated Results as at 31 December 2012

  1.07 MB Presentation of Consolidated Results as at 31 December 2012
• Synthetic account of the votes ex art. 125-quater TUF (Italian version only)

  80.89 KB Synthetic account of the votes ex art. 125-quater TUF
• Press Release 19 March 2012 - Unipol Gruppo Finanziario S.p.A. - Ordinary and Extraordinary Shareholders' Meeting

  49.04 KB Ordinary and Extraordinary Shareholders' Meeting
• Report for the Shareholders’ Meeting - Ordinary Part

  25.59 KB Report for the Shareholders’ Meeting - Ordinary Part
• Report for the Shareholders' Meeting - Extraordinary Part

  90.34 KB Report for the Shareholders' Meeting - Extraordinary Part

Notices

• 18 February 2012 - Notice convening of Ordinary and Extraordinary Shareholders' Meeting

  26.28 KB Notice convening of Ordinary and Extraordinary Shareholders' Meeting

Minutes

• 2011 Special Shareholders Meeting minutes (Italian version only)

  2.31 MB 2011 Special Shareholders Meeting minutes (Italian version only)
• 2011 Shareholders Meeting minutes - Annexes (Italian version only)

  13.87 MB 2011 Shareholders Meeting minutes - Annexes (Italian version only)
• 2011 Shareholders' Meeting minutes (Italian version only)

  30.61 MB 2011 Shareholders' Meeting minutes (Italian version only)

Documents

• Proxy form and Voting instructions

  142.28 KB Proxy form and Voting instructions
• Rules for Ordinary and Extraordinary Shareholders'meetings

  27.56 KB Rules for Ordinary and Extraordinary Shareholders'meetings
• Rules of procedure

  35.5 KB Rules of procedure
• Navale Assicurazioni - Financial statements

  13.87 MB Navale Assicurazioni - Financial statements
• Navale Assicurazioni - Draft budget (italian version only)

  4.08 MB Navale Assicurazioni - Draft budget (italian version only)

Notices

• Notice of Ordinary and Extraordinary shareholders' meeting

  29.53 KB Notice of Ordinary and Extraordinary shareholders' meeting

Minutes

• 2010 Shareholders' Meeting minutes (Italian version only)

  3.02 MB 2010 Shareholders' Meeting minutes (Italian version only)

Documents

• Attached - Part 1 (italian version only)

  7.36 MB Attached - Part 1 (italian version only)
• Attached - Part 2 (italian version only)

  2.87 MB Attached - Part 2 (italian version only)
• Statutory Auditors list

  4.04 MB Statutory Auditors list
• Directors List (italian version only)

  4.04 MB Directors List (italian version only)

Notices

• 25 March 2010 - Notice convening Ordinary Shareholders' Meeting

  265.68 KB 25 March 2010 - Notice convening Ordinary Shareholders' Meeting

Minutes

• 2009 Shareholders' Meeting minutes (Italian version only)

  2.48 MB 2009 Shareholders' Meeting minutes (Italian version only)

Documents

• Ordinary Meeting Minutes Attachments (italian version only)

  6.44 MB Ordinary Meeting Minutes Attachments (italian version only)
• Curriculum vitae Pier Luigi Celli

  35.53 KB Curriculum vitae Pier Luigi Celli
• Report on Ordinary Shareholders' Meeting

  70.03 KB Report on Ordinary Shareholders' Meeting

Minutes

• 2008 Shareholders' Meeting minutes (Italian version only)

  2.43 MB 2008 Shareholders' Meeting minutes (Italian version only)
• 2008 Special Shareholders' Meeting minutes (italian version only)

  2.43 MB 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

  28.01 KB 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

  12.58 KB Summary of resolutions passed by the Ordinary Shareholders’ Meeting held on 24 April 2008
• Informative document - Stock granting (italian version only)

  259.21 KB Informative document - Stock granting (italian version only)
• Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Ordinaria degli Azionisti (italian version only)

  499.31 KB Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Ordinaria degli Azionisti (italian version only)
• Relazione degli amministratori - art.73 (italian version only)

  40.69 KB Relazione degli amministratori - art.73 (italian version only)
• Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Speciale degli Azionisti (italian version only)

  30.54 KB Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Speciale degli Azionisti (italian version only)

Documents

• Relazione modifiche statutarie (italian version only)

  583.11 KB Relazione modifiche statutarie (italian version only)
• Proposte nomina Collegio sindacale - Finsoe S.p.A. (italian version only)

  1.2 MB Proposte nomina Collegio sindacale - Finsoe S.p.A. (italian version only)
• Proposte nomina C.d.A.- Finsoe S.p.A. (italian version only)

  2.93 MB 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)

  510.06 KB Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea degli Azionisti (italian version only)
• Relazione acqusto azioni proprie - Parte ordinaria (italian version only)

  75.5 KB Relazione acqusto azioni proprie - Parte ordinaria (italian version only)
• Relazione Piano di incentivazione - Parte ordinaria (italian version only)

  134.6 KB Relazione Piano di incentivazione - Parte ordinaria (italian version only)

Minutes

• 2006 Ordinary Shareholders Meeting minutes (Italian version only)

  187.54 KB 2006 Ordinary Shareholders Meeting minutes (Italian version only)

Documents

• Proposta nomina Amministratori - Assemblea Ordinaria degli azionisti (italian version only)

  14.94 KB Proposta nomina Amministratori - Assemblea Ordinaria degli azionisti (italian version only)

Notices

• Avviso - Gazzetta Ufficiale (italian version only)

  64.98 KB Avviso - Gazzetta Ufficiale (italian version only)

Documents

• Relazione degli amministratori sulle proposte di deliberazione - Art 3 (italian version only)

  59.85 KB Relazione degli amministratori sulle proposte di deliberazione - Art 3 (italian version only)
• Relazione degli amministratori - Art.72 (italian version only)

  69.85 KB Relazione degli amministratori - Art.72 (italian version only)

Documents

• Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Speciale degli Azionisti - Art 3 (italian version only)

  93.01 KB Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea Speciale degli Azionisti - Art 3 (italian version o
• Relazione degli amministratori - Art.72 e 73 (italian version only)

  111.52 KB Relazione degli amministratori - Art.72 e 73 (italian version only)
• Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea degli Azionisti (italian version only)

  111.52 KB Relazione degli Amministratori sulle proposte di deliberazione all’Assemblea degli Azionisti (italian version only)