Related Parties Operations
A policy for protecting the transparency and fairness of transactions with related parties carried out by the Group both directly and through its subsidiaries.
The Procedure for performing transactions with related parties (the “Procedure”), prepared in accordance with Article 4 of Consob Regulation No. 17221 of 12 March 2010, as subsequently amended (the “Regulation”), was approved by the Board of Directors of Unipol Gruppo S.p.A on 24 June 2021, to have effect from 1st of July 2021.
The purpose of the Procedure is to define, in compliance with the Regulation a procedural system intended to ensure greater transparency and correctness during the preliminary phase, negotiations and the approval of transactions with related parties performed by Unipol Gruppo S.p.A., directly or through subsidiaries.