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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 2021-03-30 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
Unipol Gruppo. Relazioni Amministratori Assemblea
AGM Information Classification · 98% confidence The document is titled "Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea ordinaria e straordinaria degli Azionisti del 29 aprile 2021" (Directors' Reports on the proposals for resolutions at the Ordinary and Extraordinary Shareholders' Meeting of April 29, 2021). It explicitly details the agenda items for an Ordinary Shareholders' Meeting, including the approval of the 2020 Financial Statements, dividend distribution, composition of the Board of Directors, remuneration policy, and share buybacks. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform their voting decisions. While it discusses the Annual Report (Bilancio 2020), the document itself is the explanatory report accompanying the meeting agenda and proposals, making it directly related to the AGM process. Therefore, the most appropriate classification is AGM-R (AGM Information).
2021-03-30 Italian
Gruppo Unipol: notice of ordinary Shareholders' Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF ORDINARY SHAREHOLDERS' MEETING' and details the agenda for a meeting scheduled for April 29, 2021. The agenda includes items typically addressed at an AGM, such as the approval of 2020 financial statements, dividend distribution, and remuneration policy reports. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-03-30 Italian
Gruppo Unipol: avviso convocazione Assemblea ordinaria degli Azionisti
AGM Information Classification · 99% confidence The document is an official notice ('avviso convocazione') from Unipol Gruppo S.p.A. regarding the 'Assemblea ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) scheduled for April 29, 2021. The agenda includes approval of the 2020 Financial Statements, Board composition, Remuneration Policy, and Share Buyback authorization. This document serves to formally call the meeting and detail voting procedures, which is characteristic of materials related to an Annual General Meeting (AGM). Although it mentions the AGM, the document itself is the formal notice/call, not the presentation materials (AGM-R) or the full annual report (10-K). In the context of corporate filings, a formal notice of an AGM, especially one detailing voting rights and procedures, is best classified as related to the AGM process. Given the options, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, and this notice is the primary material initiating that event. It is not a Proxy Statement (PSI) as it is the initial call, not the solicitation document itself, although there is overlap. Since the core subject is the upcoming AGM, AGM-R is selected.
2021-03-30 Italian
Press release Gruppo Unipol: submission of the lists for the election of the new corporate bodies of BPER S.p.A.
Board/Management Information Classification · 99% confidence The document is an official announcement from Unipol Gruppo S.p.A. dated March 26, 2021, regarding the submission of candidate lists for the election of the Board of Directors and Board of Statutory Auditors of BPER Banca S.p.A. This action relates directly to the governance and composition of the company's leadership bodies. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, as the filing of candidate lists is a precursor to such changes. It is not a full report (10-K, IR), a dividend notice (DIV), or a general regulatory filing (RNS), but a specific announcement about management appointments.
2021-03-26 Italian
Comunicato stampa Gruppo Unipol – Presentazione delle liste per il rinnovo degli Organi Sociali di BPER S.p.A.
Board/Management Information Classification · 99% confidence The document is an Italian 'Comunicato stampa' (Press Release) dated March 26, 2021, regarding the presentation of candidate lists for the renewal of the Board of Directors and the Board of Statutory Auditors of BPER S.p.A. The subject explicitly mentions the presentation of lists for corporate body renewal ('Organi Sociali'). This directly relates to the composition and structure of the company's leadership, which falls under Board/Management Information (MANG). Although it concerns a vote, the core content is the announcement of the candidates themselves, not the final voting results (DVA) or a general governance report (CGR). Since it announces the candidates for the board, MANG is the most appropriate classification.
2021-03-26 Italian
Unipol Gruppo: Integrated Consolidated Financial Statements 2020
Annual Report Classification · 100% confidence The document is titled 'Unipol Gruppo Annual Integrated Report and Consolidated Financial Statements 2020'. It contains comprehensive financial statements (Statement of Financial Position, Income Statement, Cash Flows), notes to the financial statements, and management reports for the full fiscal year 2020. This aligns with the definition of an Annual Report (10-K). FY 2020
2021-03-19 English

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