CHANGE IN SHARE CAPITAL AND PUBLICATION OF THE UPDATED BY-LAWS
31 Dicembre 2015 - 12:51PM
Annunci Borsa (Testo)
Bologna, 31 December 2015 NOTICE OF CHANGE IN SHARE CAPITAL AND
PUBLICATION OF THE UPDATED BY-LAWS
UnipolSai Assicurazioni S.p.A hereby announces the new composition
of the share capital, fully subscribed and paid-up, resulting from
the issue of 49,194,135 ordinary shares arising from the mandatory
conversion following the expiry of the "UnipolSai Assicurazioni
2014-2015 6.971% Convertible Loan" of 1,343 ISIN IT0005013674
bonds, for a nominal value of 134,300,000.00 (the "Conversion"),
having the same characteristics as the outstanding ordinary shares.
Certification of the successful execution of the Conversion was
deposited at the Bologna Companies' Register on the date hereof,
together with the deposit of the updated By-Laws. The current
composition of share capital with an indication of the previous
share capital is shown below.
Current share capital Euro No. Shares Unitary nom. val.
Shares without nominal value Shares without nominal value
Previous share capital Euro No. Shares Unitary nom. val.
Shares without nominal value Shares without nominal value
Total of which: Ordinary shares (regular dividend rights): current
coupon no: 6
2,031,445,960.02
2,829,702,916
1,996,129,451.62
2,780,508,781
2,031,445,960.02
2,829,702,916
1,996,129,451.62
2,780,508,781
No. Converted Bonds
Non-listed ISIN IT0005013674 convertible bonds
No. Remaining Bonds
1,343
-
Finally, it should be noted that the By-Laws, updated with the
amendments arising from the Conversion, are now available to the
public, in accordance with current law, on the authorised storage
mechanism NIS-Storage (www.emarketstorage.com) and on the Company's
website www.unipolsai.com - under the section Governance/Corporate
Governance System/Company's ByLaws.
Contacts Unipol Group Press Office Fernando Vacarini Tel.
+39/051/5077705 pressoffice@uniposail.it Barabino & Partners
Massimiliano Parboni m.parboni@barabino.it Tel. +39/335/8304078
Giovanni Vantaggi g.vantaggi@barabino.it Tel. +39/328/8317379
Unipol Group Investor Relations Adriano Donati Tel. +39/051/5077933
investor.relations@unipolsai.it
UnipolSai Assicurazioni S.p.A. UnipolSai Assicurazioni S.p.A. is
the insurance company of the Unipol Group, Italian leader in
Non-Life Business, in particular in vehicle liability insurance.
Also active in Life Business, UnipolSai has a portfolio of over 10
million customers and holds a leading position in th e national
ranking of insurance groups with a direct income amounting to
approximately 16 bn, of which 8.4bn in Non-Life Business and 7.6bn
in Life Business (2014 figures). The company currently operates
through 5 divisions (Unipol, La Fondiaria, Sai, Nuova MAA and La
Previdente) and has the largest agency network in Italy, with more
than 3,000 agencies and 6,000 sub-agencies spread across the
country. UnipolSai Assicurazioni is a subsidiary of Unipol Gruppo
Finanziario S.p.A. and, like the latter, is listed on the Italian
Stock Exchange, being one of the most highly capitalized
securities.