Fondiaria-Sai S.p.A. - Category B savings Shareholders special Shareholders' meeting

Corporate: Governance
Monday, October 29, 2012

The Category B savings shareholders Special Shareholders’ Meeting of FONDIARIASAI S.p.A., which met today under the Chairmanship of Mr. Cosimo Rucellai, resolved, on the proposal of the Category B savings shareholder UNIPOL GRUPPO FINANZIARIO S.p.A., to appoint Mr. Giuseppe Dolcetti as general representative of the savings shareholders for the years 2012, 2013 and 2014.

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