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Unipol — Investor Relations & Filings

Ticker · UNI ISIN · IT0004810054 LEI · 8156005CE5E7340CCA86 XMIL Financial and insurance activities
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Filings indexed 1,531 across all filing types
Latest filing 2015-04-20 Audit Report / Informat…
Country IT Italy
Listing XMIL UNI

About Unipol

http://www.unipol.it

Unipol is a financial services group primarily engaged in the insurance and banking sectors. The company is a leading operator in the non-life insurance business, with a significant focus on Motor Third-Party Liability (TPL) and health insurance. It also provides a comprehensive portfolio of life insurance products and banking services. Unipol serves its customers through a multi-channel distribution model that combines a widespread network of physical agencies with digital platforms, including a mobile application for 24/7 policy and claims management. The company offers integrated and flexible insurance solutions, such as its modular 'Unica' policy, and leverages telematics technology like the Unibox device. Sustainability is integrated as a core strategic objective across its operations.

Recent filings

Filing Released Lang Actions
Unipol Gruppo Finanziario: Progetto di Bilancio 2014
Audit Report / Information Classification · 98% confidence The document is titled "Progetto di Bilancio 2014" (Draft Financial Statements 2014) and "Relazione e Bilancio 2014" (Report and Financial Statements 2014). It contains a detailed Table of Contents listing sections like 'Relazione sulla gestione' (Management Report), 'Stato Patrimoniale' (Balance Sheet), 'Conto Economico' (Income Statement), and 'Nota Integrativa' (Notes to the Financial Statements). This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the document is in Italian and predates the formal SEC filing structure, it serves the same purpose for a non-US entity. Given the comprehensive nature, the inclusion of the full financial statements (Balance Sheet, Income Statement) and the management report, the classification should be Annual Report (10-K). It is not merely an Earnings Release (ER) or a short announcement (RPA/RNS) because the document text provided is extensive and contains the core financial data structure. FY 2014
2015-04-20 Italian
Termini e modalità per l'esercizio del diritto di recesso
Capital/Financing Update Classification · 95% confidence The document is an official notice from Unipol Gruppo Finanziario S.p.A. titled "AVVISO AGLI AZIONISTI" (Notice to Shareholders) concerning the registration of shareholder meeting resolutions that approve the mandatory conversion of preferred shares into ordinary shares, thereby legitimizing the right of withdrawal (recesso) for specific shareholders. It details the terms and procedures for exercising this right of withdrawal, including deadlines (April 17, 2015), liquidation value (€3.711 per share), and required documentation (Dichiarazione di Recesso). This type of communication, detailing shareholder rights related to corporate actions like share conversion and withdrawal procedures, falls under corporate governance and shareholder rights announcements. While it relates to a capital structure change (conversion), the primary focus is the formal notification of shareholder rights and procedures following a shareholder meeting resolution. Given the options, this is a specific regulatory notice regarding shareholder rights and corporate actions, which is often categorized under general regulatory filings or specific corporate governance/capital actions. Since it is a detailed notice about shareholder rights following a meeting resolution (conversion), and not a general dividend announcement (DIV) or a general capital change (SHA), it best fits the category for official regulatory announcements that detail specific shareholder actions or corporate governance outcomes. However, the core subject is the formal announcement of the terms for exercising the right of withdrawal following a capital restructuring approved by shareholders. This is a highly specific corporate action notice. Given the options, it is not a standard 10-K, ER, or IR. It is a formal notice about shareholder rights following a corporate resolution. Since it is a formal notice published in the press and details shareholder rights related to a capital change, it aligns closely with specific corporate action disclosures. The closest fit among the provided codes for a detailed notice about shareholder rights/corporate action procedures, especially when related to capital structure changes approved by shareholders, is often captured under general regulatory filings (RNS) or specific corporate governance/shareholder action disclosures. Since it is a formal notice detailing shareholder rights (recesso) following a capital change, and not a general proxy statement (PSI) or a general capital change announcement (SHA), RNS serves as the most appropriate general regulatory fallback for detailed, non-standard corporate action notices, although it is highly specific. Given the Italian context and the nature of the disclosure (AVVISO AGLI AZIONISTI regarding recesso rights), it is a mandatory regulatory disclosure. I will classify it as RNS as it is a specific regulatory announcement that doesn't perfectly match the other specialized codes like DIV, SHA, or PSI, but is clearly a formal regulatory filing. Update: Reviewing the definitions, this document is a formal notice about shareholder rights following a corporate resolution (conversion). It is not a proxy solicitation (PSI) or a general capital change announcement (SHA) but a consequence notice. RNS (Regulatory Filings) is the best fit for specific, mandatory regulatory disclosures that don't fit elsewhere.
2015-04-03 Italian
Termini e modalità per l’esercizio del diritto di recesso
Regulatory Filings Classification · 95% confidence The document is a formal communication from Unipol Gruppo Finanziario S.p.A. dated April 2, 2015. The subject ('Oggetto') explicitly mentions 'Termini e modalità per l'esercizio del diritto di recesso' (Terms and procedures for exercising the right of withdrawal) following the approval of a mandatory conversion of preferred shares into ordinary shares by the extraordinary shareholders' meeting. This document details the legal basis (Italian Civil Code articles, TUF, Consob regulations) and the precise steps shareholders must take to exercise their withdrawal rights. This is a specific corporate action announcement related to capital structure changes and shareholder rights following a major corporate resolution, which aligns closely with the scope of Capital/Financing Update (CAP) or potentially a specific type of Regulatory Filing (RNS). However, since it details the mechanics of a capital structure change (conversion leading to withdrawal rights), 'CAP' is a strong candidate. Given the detailed procedural nature concerning shareholder rights following a capital event, it is a specific financing/capital action disclosure. It is not a general earnings release (ER), an annual report (10-K), or a proxy statement (PSI). It is a direct communication about the terms of a capital restructuring event.
2015-04-02 Italian
Terms and conditions for the exercise of the right of withdrawal
AGM Information Classification · 99% confidence The document is an official communication from Unipol Gruppo Finanziario S.p.A. dated April 2, 2015, regarding the terms and conditions for the exercise of the right of withdrawal by preference shareholders following a mandatory conversion approved by the Extraordinary Shareholders' Meeting. This relates directly to capital structure changes (conversion of preference shares to ordinary shares) and the associated shareholder rights (withdrawal/redemption). This falls under the scope of Capital/Financing Update (CAP), as it details the mechanics and terms of a significant capital restructuring event involving share classes and shareholder rights to exit the transaction. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). While it involves shareholder meetings, it is focused on the financial/capital consequence (withdrawal rights) rather than just the voting results (DVA) or proxy solicitation (PSI). It is a specific announcement detailing the terms of a capital event.
2015-04-02 English
Comunicazione ai sensi dell'art. 152-octies, comma 7, Regolamento Emittenti
Director's Dealing Classification · 98% confidence The document is an Italian regulatory filing dated March 31, 2015, identified by 'Informazione Regolamentata n. 0265-18-2015'. The subject line mentions 'Comunicazione ai sensi dell'art. 152-octies, comma 7, Regolamento Emittenti' (Communication pursuant to Article 152-octies, paragraph 7, Issuers' Regulation). The annex schema is titled 'FILING MODEL FOR DISCLOSURE OF TRANSACTIONS REFERRED TO ARTICLE 152-octies, paragraph 7'. This article in Italian regulation typically concerns transactions conducted by persons discharging managerial responsibilities (PDMRs) or their closely associated persons. Section 1 identifies the 'PERSONA RILEVANTE DICHIARANTE' (Declaring Relevant Person) as a 'DIRIGENTE' (Senior Executive). This structure strongly indicates a disclosure of insider transactions or dealings by management/directors. This aligns perfectly with the definition for Director's Dealing (DIRS).
2015-03-31 Italian
Pubblicazioni Verbali Assembleari
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (indicated by the metadata 'Informazione Regolamentata' and the short length of 5061 characters) from Unipol dated March 25, 2015. The subject ('Oggetto') is 'Pubblicazioni Verbali Assembleari' (Publication of the Minutes of the Shareholders' Meetings). The text explicitly states that the minutes ('verbale') from the Ordinary, Extraordinary, and Special Shareholders' Meetings are now available to the public at the registered office, on NIS-Storage, and on the company website. This fits the definition of a Report Publication Announcement (RPA) because it is an announcement about the availability of official documents (the minutes), rather than the minutes themselves. It is not an AGM-R (which would be the presentation/materials for the meeting itself) or a DEF 14A (which deals with remuneration).
2015-03-25 Italian

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