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04/30/2020

Shareholders' Meeting - 30 April 2020

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Last Documents
  • 03/30/2021
    Directors’ Reports and proposals on the items of the agenda of the Ordinary Shareholders’ Meeting of 29 April 2021
  • 03/30/2021
    Unipol Gruppo S.p.A. - 2020 Draft Annual Report

Corporate Governance System

Our Governance
Our Corporate Governance System is based on the key role of the Board of Directors, on the transparency of business decisions, on the effectiveness of the internal control system and on rigorous management of potential conflicts of interest.
Risk management
The Risk Management Function has the role of ensuring the integrated assessment of the various risks, at a Group level.
Principal Officials
The Board of Directors meets at regular intervals in order to take care of the ordinary and extraordinary management of the Company and to assure the achievement of its business purposes.

Annual General Meeting

The Corporate Governance System of Unipol Gruppo Finanziario S.p.A. is based on the traditional with a key role of the General Meeting, the Board of Directors, and Board of Auditors.