Publication of shareholders’ meeting documentation

With regard to the ordinary and extraordinary shareholders’ meeting of UnipolSai Assicurazioni S.p.A. (the “Company”) called for 23 April next and further to the press release of 13 March last, the directors’ reports and proposed resolutions on the matters set out under items 1 and 4 of the agenda of the ordinary session, and on those set out under the sole item of the extraordinary session, are available to the public – along with the report on the matters set out under item 2 of the agenda – at the registered office, on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company’s website www.unipolsai.com (under the section Governance/Shareholders’ Meeting/2024/Ordinary and extraordinary Shareholders’ Meeting of 23 April 2024).

Read the Press Release.