Shareholders' Meetings Archive | Gruppo Unipol

Shareholders' Meetings Archive | Gruppo Unipol

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Shareholders' Meetings Archive

Shareholders' Meeting

ORDINARY SHAREHOLDERS' MEETING - 24 APRIL 2024

Minutes

Minutes of the Ordinary Shareholders' Meeting of 24 April 2024 (Italian version only)

Notices

Notice on dividend payment financial year 2023

Full Notice convening of Ordinary Shareholders' Meeting 24 April 2024

Synthetic Notice convening of Ordinary Shareholders' Meeting 24 April 2024

Documents

2023 Annual Report

XBRL

2023 Annual Report

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)

Report on corporate governance and ownership structures for the 2023 financial year

2023 Integrated Consolidated Financial Statements

XBRL

2023 Integrated Consolidated Financial Statements - Unipol Gruppo (ESEF - ZIP)

Proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting 2024

Proxy/sub-proxy form for the exclusive Designated Representative for the Ordinary Shareholders’ Meeting 2024

Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting of April 24, 2024 - Items 1, 2 and 3

EXTRAORDINARY SHAREHOLDERS' MEETING - 21 OCTOBER 2024

Notices

Syntetic notice convening of Extraordinary Shareholders' Meeting - 21-10-2024

Full notice convening of Extraordinary Shareholders' Meeting - 21-10-2024