(Finance) – The assembly of the shareholders of UnipolSai has approved the budget financial year as at 31 December 2021 and the distribution of dividends for a total of 537 million euros, to the extent of 0.19 euros for each ordinary share with the right. The dividend will be payable starting from 25 May 2022, with coupon detachment starting from 23 May 2022 and with the date of entitlement to receive the dividend (record date) 24 May 2022. Go-ahead for the report on the remuneration policy and on the remuneration paid, as well as the authorization for the purchase and disposal of treasury shares.
The shareholders appointed the members of the BoD for the three financial years 2022, 2023 and 2024 and, therefore, up to the meeting for the approval of the financial statements for the year which will close on 31 December 2024. On the basis of the single list presented by the majority shareholder Unipol, 15 directors were elected: Bernabò Bocca; Stefano Caselli; Mara Anna Rita Caverni; Fabio Cerchiai; Carlo Cimbri; Giusella Dolores Finocchiaro; Matteo Laterza; Rossella Locatelli; Jean Francois Mossino; Maria Paola Merloni; Milo Pacchioni; Paolo Peveraro; Daniela Preite; Elisabetta Righini; Antonio Rizzi.
The assembly proceeded to appoint Carlo Cimbri president. The new BoD then appointed Fabio Cerchiai vice president e Matteo Laterza CEO. Luca Zaccherini is the manager in charge of preparing the corporate accounting documents.