Ordinary Shareholders' Meeting

The shareholders’ meeting of Unipol Gruppo S.p.A. (also referred to as the “Company”) held today approved the financial statements of the Company for the year ended on 31 December 2021, along with the directors’ management report, the content of which had already been reported to the market.

The shareholders’ meeting decided to distribute a total of €215m in dividends, corresponding to €0.30 for each eligible ordinary share.

The dividend will be payable from 25 May 2022, with the ex-dividend date starting from 23 May 2022 and the record date as 24 May 2022.

The shareholders’ meeting also appointed the members of the board of directors and the board of statutory auditors for the three years 2022, 2023 and 2024, and therefore, up to the shareholders’ meeting that will be called to approve the financial statements for the year ending on 31 December 2024.

Read the complete Press Release.