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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 2022-04-13 AGM Information
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
Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting
AGM Information Classification · 98% confidence The document text explicitly details the 'Directors' Reports and proposals on the items of the agenda of the Shareholders' Meeting of April 28, 2022'. It outlines the agenda for an ORDINARY SHAREHOLDERS' MEETING, including approval of 2021 financial statements, dividend distribution, appointment of the board of directors, and remuneration policies. This content is characteristic of materials presented or distributed in connection with an Annual General Meeting (AGM) or the preparatory documents leading up to it, such as the proxy statement or related reports. Since it contains the proposals and reports for the meeting agenda, the most fitting category is AGM-R (AGM Information), as it directly relates to the meeting's proceedings and proposals, rather than being a standalone financial report (10-K or IR) or a proxy solicitation document (PSI), although it shares characteristics with both. The focus is on the meeting agenda and associated reports.
2022-04-13 English
Unipol Gruppo: Comunicazione in materia di Internal Dealing ai sensi del Regolamento Emittenti
Director's Dealing Classification · 100% confidence The document is an official notification from Unipol Gruppo S.p.A. dated April 12, 2022, concerning 'Internal Dealing' ('Comunicazione in materia di Internal Dealing ai sensi del Regolamento Emittenti'). The content explicitly details transactions (ACQUISTO/PURCHASE) in shares of another entity (BPER Banca S.p.A.) by a major shareholder/controlling entity (Unipol Gruppo S.p.A.). This structure, involving reporting personal/insider share transactions by directors or major shareholders, directly corresponds to the definition of Director's Dealing (DIRS). Although the document is a formal notification template, its subject matter is clearly insider trading disclosure, not a general regulatory announcement (RNS) or a report publication announcement (RPA).
2022-04-12 Italian
Press release Unipol – Publication lists of candidates for BoD and Statutory Auditors and proposed resolutions
AGM Information Classification · 98% confidence The document is a regulatory announcement (Informazione Regolamentata) from Unipol dated April 5, 2022. The subject line explicitly states: "Press release Unipol – Publication lists of candidates for BoD and Statutory Auditors" and the body discusses the publication of candidate lists for the Board of Directors and Statutory Auditors, as well as proposed resolutions for the upcoming Shareholders' Meeting (AGM). This content directly relates to the materials prepared for the Annual General Meeting (AGM) and the associated governance/voting documentation. While it mentions the publication of other documents (like the annual financial report), the primary focus and title of this specific release is the publication of candidate lists and proposed resolutions for the AGM. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Since this is an announcement *about* the materials being made available for the AGM, and not the AGM presentation itself, it is closely related to AGM materials. Given the options, AGM-R is the most specific fit for materials related to director appointments and resolutions for the AGM.
2022-04-05 English
Comunicato stampa Unipol – Pubblicazione liste nomine CdA e Collegio Sindacale e proposte di deliberazione
AGM Information Classification · 98% confidence The document is an official communication (Comunicato stampa) dated April 5, 2022, regarding the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 28, 2022. The subject explicitly mentions the 'Publication of nomination lists for the Board of Directors and the Board of Statutory Auditors' and the 'Publication of proposed resolutions and further meeting documentation.' This content directly relates to the preparation and materials for the Annual General Meeting (AGM). While it announces the availability of AGM materials, the core subject matter is the AGM itself, including candidate lists and proposals, which aligns best with the AGM Information category (AGM-R). It is not a general regulatory filing (RNS) because the topic is highly specific to the AGM process, nor is it a Proxy Statement (PSI) which typically solicits votes based on the provided information, although there is overlap. Given the focus on the lists and proposals for the AGM, AGM-R is the most precise fit.
2022-04-05 Italian
Unipol Gruppo: Relazioni Amministratori Assemblea
AGM Information Classification · 99% confidence The document is titled 'Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea ordinaria degli Azionisti del 28 aprile 2022' (Directors' Reports on the proposals for resolutions at the Ordinary Shareholders' Meeting of April 28, 2022). The content details the agenda (Ordine del Giorno) for this meeting, which includes the approval of the 2021 Financial Statements (Bilancio 2021), dividend distribution, and the nomination of the Board of Directors and Statutory Auditors for the following years. This structure, focusing on proposals to be voted on at the Annual General Meeting (AGM), strongly indicates it is the preparatory material for that meeting. The specific items covered (financial statements approval, dividend proposal, board election) are core components of an AGM agenda. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-04-05 Italian
Unipol Gruppo: Lista n. 1 nomina Collegio Sindacale
AGM Information Classification · 98% confidence The document text is primarily in Italian and concerns the 'Assemblea degli Azionisti' (Shareholders' Meeting) scheduled for April 28, 2022, specifically regarding the 'NOMINA DEL COLLEGIO SINDACALE' (Appointment of the Board of Statutory Auditors). It includes the formal presentation of a list of candidates by a group of shareholders adhering to a shareholders' agreement ('Patto di Sindacato'). The document also contains supporting evidence, such as 'CERTIFICAZIONE DI PARTECIPAZIONE AL SISTEMA DI GESTIONE ACCENTRATA' (Certification of Participation in the Central Management System) used to prove the required shareholding threshold for submitting the list. This content directly relates to the procedures and materials for a general meeting of shareholders, which aligns best with the 'AGM Information' category, as it is a formal submission related to the meeting's agenda items (appointment of governance bodies). It is not a general earnings release (ER), a full annual report (10-K), or just a proxy statement (PSI), but rather specific material presented for the AGM.
2022-04-05 Italian

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