Notice of extraordinary shareholders’ meeting

Governance
Bologna
Add to calendar 21/10/2024 00:00 21/10/2024 18:00 Europe/Rome Notice of extraordinary shareholders’ meeting DD/MM/YYYY unipol-event-8579

Approval of the plan of the merger by incorporation into Unipol Gruppo S.p.A. of UnipolSai Assicurazioni S.p.A., Unipol Finance S.r.l., UnipolPart I S.p.A. and Unipol Investment S.p.A., and subsequent amendments to the by-laws, including those related to the share capital increase servicing the merger. Consequent and related resolutions.