Publication of minutes from the Shareholders’ Meeting

Corporate: Governance
Thursday, July 9, 2015

It is hereby announced that the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 17 June 2015 are available to the public at the registered office, on the authorized storage mechanism NIS-Storage (www.emarketstorage.com) and on the Company website www.unipolsai.com (under the Section Governance/Shareholders’ Meetings/June 2015 Meeting).

Please read the pdf document.