The class B Saving Shareholders’ Meeting approves the mandatory conversion of the class B Saving Shares into common shares UnipolSai

Corporate: Financial
Tuesday, January 27, 2015

The Special Meeting of the holders of class B saving shares (the “Class B Saving Shareholders’ Meeting”) of UnipolSai Assicurazioni S.p.A. (“UnipolSai” or the “Company”), held on the date hereof and chaired by Fabio Cerchiai, has approved, as far as concerned – pursuant to art. 146, paragraph 1, lett. b), of the Legislative Decree 24 February 1998, n. 58 – the resolution adopted by the Extraordinary Shareholders’ Meeting on January 26, 2015, on the mandatory conversion of the class A Saving Shares (the “Class A Saving Shares”) and of the class B Saving Shares (the “Class B Saving Shares”, and, together with the Class A Saving Shares, the “Saving Shares”) into common shares of UnipolSai (the “Conversion”). The Conversion provides for the following conversion ratio:

  • n. 1 common share, with regular entitlement, for each Class B Saving Share, without payment of any cash balance (conguaglio).

Please read the pdf document.