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Fondiaria Sai SpA Announces Extraordinary Shareholders' Approve Merger of Premafin, Unipol Gruppo Finanziario SpA's Unipol Assicurazioni and Possibly Compagnia di Assicurazione di Milano into Company

Saturday, 26 Oct 2013 10:32am EDT 

Fondiaria Sai SpA announced that the extraordinary shareholders’ meetings of Unipol Gruppo Finanziario SpA's Unipol Assicurazioni SpA, Fondiaria Sai SpA and Premafin Finanziaria Holding di Partecipazioni SpA, held on October 25, 2013, and the extraordinary shareholders’ meeting of Compagnia di Assicurazione di Milano SpA (Milano Assicurazioni), held on October 26, 2013, approved the merger by incorporation of Premafin, Unipol Assicurazioni and, possibly, Milano Assicurazioni into Fondiaria Sai (the Merger). The participation of Milano Assicurazioni in the Merger is still subject to approval by the special meeting of holders of savings shares of Milano Assicurazioni, which should be held at 10.30 on October 28, 2013 on second call. Should the special meeting of Milano Assicurazioni fail to approve the operation, the merger of Premafin and Unipol Assicurazioni into Fondiaria Sai will be performed nonetheless. The company resulting from the merger will take the new business name UnipolSai Assicurazioni SpA, in short UnipolSai. the Merger is an integral and essential part of the integration plan between the Unipol Group and the former Premafin-Fondiaria Sai Group. The extraordinary shareholders’ meetings approved, without any changes or additions, the Merger plan approved on December 20, 2012 by the Boards of Directors of the companies participating in the Merger after the favorable opinion of the respective committees for transactions with related parties. 

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