Shareholders' resolutions for the approval of the conversion deposited at the Bologna companies' register
Terms and conditions for the exercise of the right of withdrawal by entitled savings shareholders
UnipolSai Assicurazioni S.p.A. (“UnipolSai” or the “Company”) hereby announces that on the date hereof (the “Deposit Date”), the resolutions with which the extraordinary shareholders’ meeting and the special shareholders’ meetings of UnipolSai, held on 26 and 27 January 2015 respectively, approved the mandatory conversion of all 1,276,836 class A savings shares (the “Class A Savings Shares”) and all 377,193,155 class B savings shares outstanding (the “Class B Savings Shares” and, together with the Class A Shares, the “Savings Shares”), into newly issued ordinary shares of the Company with regular dividends (the “Conversion” or the “Transaction”).
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