Unipol Assicurazioni - FINSOE submitted its proposal for appointing Board Members to the Shareholders' Meeting

FINSOE S.p.A. submitted its proposal for the appointment of Board Members to the Ordinary Shareholders’ Meeting of 29 April 2006 – 3 May 2006.
It is hereby communicated that FINSOE S.p.A., acting as Shareholder of Unipol Assicurazioni and pursuant to the provisions of the Corporate Governance Code as drawn up by the Corporate Governance Committee for Listed Companies, submitted its proposals to resolve on Item 4 (Resolutions on the replacement of Board Members who terminated their post), included in the agenda of the Ordinary Shareholders’ Meeting of Unipol Assicurazioni to be held on 29 April 2006 and, if necessary, on 3 May 2006 in second call.