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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 1,529 across all filing types
Latest filing 2025-03-03 Declaration of Voting R…
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
Press release Unipol - Announcement of total amount of voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release from Unipol Assicurazioni S.p.A. dated March 3, 2025. The subject line explicitly states: 'Press release Unipol - Announcement of total amount of voting rights'. The content details the updated number of shares and voting rights following a change related to increased voting rights, referencing Italian financial regulations (CONSOB Issuers' Regulation). This type of announcement, which reports a specific change in the capital structure or shareholder rights without being a full financial report (like 10-K or IR), fits best under 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially a general regulatory filing (RNS). Since it specifically concerns the calculation and announcement of voting rights, DVA is the most precise fit. The document length (6450 chars) is substantial enough to be the primary announcement, not just a brief notice of publication.
2025-03-03 English
Comunicato stampa Unipol - Comunicazione dell’ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'COMUNICAZIONE DELL'AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO' (Communication of the Total Amount of Voting Rights) and is dated March 3, 2025. It explicitly references Italian regulatory articles (art. 127-quinquies of the Financial Consolidation Act and art. 85-bis, comma 4-bis, of CONSOB Issuer Regulations) and provides a detailed table comparing the current and previous number of shares and voting rights. This type of mandatory disclosure regarding the total voting rights capital structure is a specific regulatory announcement, often related to shareholder structure changes or meeting preparations. While it is a formal communication, it is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). It most closely aligns with a specific regulatory disclosure concerning capital structure/voting rights, which falls under the general category of 'Regulatory Filings' (RNS) or potentially a specific disclosure related to voting rights which is not explicitly listed, making RNS the most appropriate fallback for a mandatory, non-standard report filing. However, given the specific nature of reporting voting rights, it is a key regulatory update. Since there is no specific code for 'Voting Rights Disclosure', RNS (Regulatory Filings) is the best fit as a mandatory regulatory announcement.
2025-03-03 Italian
Press release Gruppo Unipol: publication of advice to shareholders on the composition of the Board of Directors and the Board of Statutory Auditors
Board/Management Information Classification · 99% confidence The document is a press release (indicated by 'Testo del comunicato' and the structure) announcing the 'publication of advice to shareholders on the composition of the Board of Directors and the Board of Statutory Auditors'. The subject matter directly relates to the composition of the Board of Directors and the Board of Statutory Auditors, which are key components of corporate governance and are relevant for the upcoming Shareholders' Meeting (AGM). The document explicitly states that the advice documents are available on the company website and storage mechanism in view of the Shareholders' Meeting scheduled for April 29th. Since the content is about the advice/recommendations for the composition of the Board (which is a governance topic) and is being released ahead of a meeting where these appointments will be voted upon, it strongly relates to Governance Information (CGR) or potentially Board/Management Information (MANG). However, the core focus is the formal advice regarding the structure and composition of the governing bodies, which aligns best with Governance Information (CGR). It is not the actual AGM presentation (AGM-R), nor is it a management change announcement (MANG), but rather the preparatory documentation regarding the structure of the board itself. Given the specific focus on the composition advice for the Board of Directors and Statutory Auditors, CGR is the most appropriate fit.
2025-02-19 English
Comunicato stampa Gruppo Unipol: pubblicazione degli orientamenti agli Azionisti sulla composizione del Consiglio di Amministrazione e del Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a press release ('Comunicato stampa') from Gruppo Unipol, dated February 19, 2025. The subject ('Oggetto') explicitly states it concerns the 'pubblicazione degli orientamenti agli Azionisti sulla composizione del Consiglio di Amministrazione e del Collegio Sindacale' (publication of guidelines to Shareholders on the composition of the Board of Directors and the Board of Statutory Auditors). The text confirms that these 'Orientamento agli Azionisti' documents are being made available to the public ahead of the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 29th, which will vote on the renewal of these bodies. This content directly relates to the preparation and information provided for a general meeting, specifically concerning the nomination/composition of the Board and Auditors. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as these documents guide shareholder voting decisions on board composition. While it mentions the Board composition (MANG), the context is the *publication* of guidance *for the shareholder vote*, making PSI more appropriate than MANG (which is about changes in management) or AGM-R (which is about the meeting materials themselves, not just the pre-meeting guidance publication). Given the focus on providing information to shareholders regarding voting on board composition, PSI is the most precise fit.
2025-02-19 Italian
Unipol: Advice for Shareholders on the size and qualitative composition of the Board of Directors
Governance Information Classification · 98% confidence The document is titled "Advice for Shareholders on the size and qualitative composition of the Board of Directors for the 2025-2027 three-year period." It explicitly discusses the quantitative and qualitative composition guidelines for the Board of Directors, referencing corporate governance codes (Corporate Governance Code, Regulation 38/2018, MD 88/2022), and is intended for the upcoming Shareholders' Meeting renewal. This content strongly aligns with governance and board structure documentation. While it relates to the AGM (which will approve the board), the document itself is a formal guidance/advice document on governance structure, not the meeting materials (AGM-R) or a proxy solicitation (PSI). It is most closely related to Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-02-19 English
Unipol: Orientamento agli Azionisti sulla composizione quantitativa e qualitativa del Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is titled "Orientamento agli Azionisti sulla composizione quantitativa e qualitativa del Consiglio di Amministrazione per il triennio 2025-2027" (Shareholder Guidance on the quantitative and qualitative composition of the Board of Directors for the three-year period 2025-2027). It explicitly discusses the recommendations for the composition of the Board of Directors in view of the next renewal, referencing corporate governance codes, regulatory requirements (IVASS, D.M. 88/2022), and the results of a Board Review. This document serves as guidance provided by the current board to shareholders ahead of a meeting where directors will be nominated. This aligns perfectly with the definition of providing information and requesting shareholder input regarding governance and board structure, which falls under Governance Information (CGR) or potentially Proxy Solicitation/Information Statement (PSI) if it were directly soliciting votes for a specific slate. However, since it is a formal 'Guidance' or 'Orientation' on the optimal composition based on governance best practices and regulatory compliance, Governance Information (CGR) is the most precise fit, as it details internal rules and board structure recommendations. It is not an AGM-R (presentation material), 10-K (full annual report), ER (earnings release), or CT (call transcript). It is a specific governance document.
2025-02-19 Italian

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