Resignation from the Board of Fondiaria-Sai of Chairman, CEO and directors

Corporate: Governance
Monday, July 23, 2012

In accordance with the agreement signed on January 29, 2012 between Unipol Gruppo Finanziario S.p.A. (UGF) and Premafin Finanziaria S.p.A. and following the subscription by UGF of the reserved Premafin capital increase, the following directors today resigned from the Board of FONDIARIA-SAI: the Chairman Cosimo Rucellai, the Chief Executive Officer Emanuele Erbetta and Nicolò Dubini, Vincenzo La Russa, Valentina Marocco, Enzo Mei, Giorgio Oldoini and Antonio Talarico.

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