CHANGE IN SHARE CAPITAL AND PUBLICATION OF THE UPDATED COMPANY BY-LAWS
01 Febbraio 2016 - 2:11PM
Annunci Borsa (Testo)
Bologna, 1 February 2016 NOTICE OF CHANGE IN SHARE CAPITAL AND
PUBLICATION OF THE UPDATED COMPANY BY-LAWS
UnipolSai Assicurazioni S.p.A. ("UnipolSai", the "Company" or the
"Incorporating Company") hereby announces that, following the
effectiveness on 31 January 2016 of the merger by incorporation of
Liguria Società di Assicurazioni S.p.A. ("Liguria") and Liguria
Vita S.p.A. into the same, 12,525 UnipolSai new ordinary shares
were issued to the Liguria shareholders other than the
Incorporating Company shareholders, with the same characteristics
as the outstanding ordinary shares. Certification of the change in
share capital was registered today with the Companies' Register of
Bologna, together with the filing of the updated by-laws. The table
below shows the current composition of UnipolSai share capital,
fully subscribed and paidin, with indication of the previous share
capital.
Current share capital Euro No. Shares Unit nom. value
Shares without nominal value Shares without nominal value
Previous share capital Euro No. Shares Unit nom. value
Shares without nominal value Shares without nominal value
Total of which: Ordinary shares (regular dividend rights): Current
coupon number: 6
2,031,454,951.73
2,829,715,441
2,031,445,960.02
2,829,702,916
2,031,454,951.73
2,829,715,441
2,031,445,960.02
2,829,702,916
Finally, it should be noted that the updated company by-laws are
available to the public, pursuant to 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 By-Laws.
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 nati onal
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 It alian
Stock Exchange, being one of the most highly capitalized
securities.