LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS PUBLISHED
06 Aprile 2016 - 8:24PM
Annunci Borsa (Testo)
Bologna, 6 April 2016 SHAREHOLDERS' MEETING LIST FOR THE
APPOINTMENT OF THE BOARD OF DIRECTORS PUBLISHED
With regard to the appointment of the Board of Directors of
UnipolSai Assicurazioni S.p.A. ("UnipolSai"), on the agenda of the
Ordinary Shareholders' Meeting scheduled on 27 April 2016, it is
hereby announced that, pursuant to current law, the lists of
candidates for Director submitted in accordance with the law and
the company by-laws: by the shareholder Unipol Gruppo Finanziario
S.p.A., holder of 1,442,912,800 shares, equal to 50.991% of the
share capital (List 1); by certain asset management companies and
institutional investors holding shares in UnipolSai, for a total of
31,492,594 shares, equal to 1.113% of the share capital (List
2),
are made available to the public at the registered office and
Borsa Italiana S.p.A., as well as on the website of the company
www.unipolsai.com (under the Section Governance/Shareholders'
Meetings/Meeting April 2016) - both accompanied by the required
documentation.
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
@UnipolGroup_PR
Gruppo Unipol
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 14bn, of which 7.3bn in Non-Life Business and 6.7bn
in Life Business (2015 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.