Notice convening of Ordinary and Extraordinary Shareholders' Meeting
Today, the notice calling the ordinary and extraordinary shareholders' meeting of Unipol Gruppo S.p.A. (“Unipol” or the “Company”) scheduled for 30 April 2020, at 10.30 a.m. was published in accordance with the terms of the law.
As stated in said notice, reported in full in the attachment to this press release, due to the emergency caused by the Covid-19 epidemic and in order to ensure maximum protection of the health of the Shareholders and other parties involved, as permitted under article 106, paragraph 4 of Law Decree no. 18 of 17 March 2020, eligible parties may attend the Shareholders’ Meeting, without entering the place where it is to be held, exclusively by a proxy given to the designated representative in accordance with article 135-undecies of Legislative Decree no. 58 of 24 February 1998, using the mechanism described in the notice, which should be referred to for anything not referred to herein.
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