Corporate events calendar
29 Gennaio 2016 - 5:42PM
Annunci Borsa (Testo)
Bologna, 29 January 2016 CALENDAR OF CORPORATE EVENTS FOR
2016
Notice is hereby given of the calendar of corporate events
scheduled for the financial year ending 31 December 2016, pursuant
to Article 2.6.2, Paragraph 1, Letter b) of the Rules of Borsa
Italiana S.p.A.. Meetings of the Board of Directors Thursday 11
February 2016 Thursday 10 March 2016 Thursday 12 May 2016 Wednesday
3 August 2016 Thursday 10 November 2016
Preliminary consolidated results for 2015 Annual Financial Report:
approval of the draft financial statements for 2015, the
consolidated financial statements for 2015 and the management
report. Interim Financial Report at 31 March 2016 Interim Financial
Report: approval of the condensed interim consolidated financial
statements at 30 June 2016 and the interim management report
Interim Financial Report at 30 September 2016
Annual Meeting of Shareholders Wednesday 27 April 2016 Approval of
the financial statements for 2015 (single call)
Disclosure of the periodic financial results shall include
presentations to the financial community and/or conference calls in
accordance with the times and manners that shall be announced on
the website www.unipolsai.com (under the section Investor
Relations). Finally, it is announced that since the Shareholders'
Meeting for the approval of the financial statements for 2015 is
scheduled for 27 April 2016, the ex-dividend date for such year is
expected in May 2016, pursuant to Article IA.2.1.3, Paragraph 1,
Letter a) of the Instructions accompanying the Rules of Borsa
Italiana S.p.A..
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 the 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.