Approved the final conditions of the capital increase

Corporate: Financial
Friday, July 6, 2012

The Board of Directors approves the final conditions of the capital increase:

  • Issue price of euro 1 per ordinary share and euro 0.565 per category B savings share;
  • Options offered as 252 new ordinary shares for every 1 ordinary share and 252 new category B savings shares for every 1 category A savings shares.

The share capital increase is subject to the authorisations of Consob and Isvap, in addition to the establishment of an underwriting consortium

The Board of Directors of Fondiaria-SAI S.p.A. (the “Company”) in the meeting on the evening of July 5, 2012 chaired by Mr. Cosimo Rucellai approved, in furtherance of the resolution of the Extraordinary Shareholders' Meeting of June 27, 2012, to increase the divisible paid-in share capital for a maximum Euro 1,098,691,357.68 (including share premium).

Please read the pdf document.