Documents for the Shareholders' Meeting
Monday, April 8, 2013
In accordance with current legislation, the financial reports for 2012, the other documents referred to in Article 154-3, para. 1, of TUF, and the annual report on governance and ownership drawn up in accordance with Article 123-2 of TUF are available to the public from the Company's registered office, from the Borsa Italiana S.p.A. and on the Company's website www.unipol.it ( Governance >Shareholders' Meetings>Shareholders' Meeting April 2013).