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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 2020-04-14 Board/Management Inform…
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 Gruppo Unipol: Shareholders' Meeting publication of nomination for the office of Board Member
Board/Management Information Classification · 99% confidence The document is a formal announcement from Unipol dated April 14, 2020, regarding the Shareholders' Meeting scheduled for April 30. The 'Oggetto' (Subject) explicitly states: 'Press release Gruppo Unipol: Shareholders' Meeting publication of nomination for the office of Board Member'. The text confirms that a submission nominating a candidate for the Board of Directors has been made public and is available for viewing. This is an announcement concerning the process leading up to the AGM, specifically related to board nominations, which falls under the scope of AGM-related materials or governance announcements. Since it is an announcement about a specific event (AGM) and the materials related to it (board nominations), and given the short length (3960 chars) and the phrase 'Vedi allegato' (See attachment) and 'The relevant documentation is attached to the proposal', it strongly suggests this is an announcement of information related to the AGM rather than the full AGM presentation itself. However, the core subject is the nomination for the Board Member position ahead of the AGM. This is most closely aligned with 'AGM Information' (AGM-R) as it pertains directly to the agenda and materials for that meeting, or potentially 'Governance Information' (CGR). Given the direct reference to the 'Shareholders' Meeting' and the nomination process, AGM-R is the most precise fit for materials published in preparation for the meeting.
2020-04-14 English
Comunicato Gruppo Unipol: Assemblea degli Azionisti pubblicata la proposta di candidatura alla carica di Consigliere di Amministrazione
Board/Management Information Classification · 99% confidence The document is a 'Comunicato Gruppo Unipol' (Unipol Group Announcement) dated April 14, 2020. The subject ('Oggetto') explicitly states: 'Assemblea degli Azionisti pubblicata la proposta di candidatura alla carica di Consigliere di Amministrazione' (Shareholders' Meeting: publication of the nomination proposal for the position of Director). The text confirms that the proposal for candidacy to the Board of Directors for the upcoming Shareholders' Meeting (Assemblea) is now available to the public at the registered office, on eMarket Storage, and on the company website. This document is an announcement regarding materials related to an upcoming shareholder meeting (the nomination proposal) and the availability of those materials, rather than the final voting results (DVA) or the meeting presentation itself (AGM-R). Since it concerns the nomination process leading up to the AGM, and specifically announces the availability of related documentation, it aligns closely with materials distributed to solicit votes or provide information prior to the meeting. However, the core subject is the publication of a candidate proposal for the Board, which is a key component of corporate governance and shareholder decision-making materials. Given the options, this announcement relates directly to the process surrounding the Annual General Meeting (AGM) and the nomination of directors. While it is an announcement of availability, the content is highly specific to the AGM agenda (director nominations). If the document were the actual presentation slides, it would be AGM-R. If it were the final voting results, it would be DVA. Since it is the announcement of a specific proposal being made available for the upcoming AGM, it is most closely related to the general AGM process. However, the most fitting category for materials related to director nominations and shareholder meetings, especially when they are being made public prior to the vote, is often related to proxy solicitation or the meeting itself. Given the specific focus on director nominations being published ahead of the meeting, and the fact that it is an official regulatory communication (Informazione Regolamentata), it is a strong candidate for AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes. Since it is announcing the availability of a candidate proposal for the AGM, AGM-R is the most appropriate fit for materials pertaining to the meeting's agenda items.
2020-04-14 Italian
Unipol Gruppo: Proposta di candidatura alla carica di Consigliere di Amministrazione
Board/Management Information Classification · 98% confidence The document is a formal communication regarding a proposal for the nomination of Mr. Roberto Pittalis as a member of the Board of Directors ('Consigliere di Amministrazione') for Unipol Gruppo S.p.A., submitted by shareholders adhering to a shareholders' agreement ('Patto di Sindacato'). It explicitly mentions the upcoming Shareholders' Meeting ('Assemblea degli Azionisti') scheduled for April 30, 2020, and includes the candidate's acceptance declaration and CV. This content directly relates to the composition and governance of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since the core purpose is proposing a specific individual for a management role (Board Member) and includes the required acceptance and CV, it is most accurately classified as Board/Management Information (MANG). It is not a general governance report (CGR) or a proxy solicitation (PSI), but a specific management change proposal.
2020-04-14 Italian
Unipol Gruppo: REPORTS OF THE BOARD OF DIRECTORS
AGM Information Classification · 98% confidence The document explicitly details 'Directors' Reports and proposals on the items of the agenda of the Shareholders' Meeting 2020'. It lists the agenda for both the Ordinary and Extraordinary Shareholders' Meeting, covering items like Financial Statements, Board Composition, Remuneration Report, and By-law adjustments. The content is a set of detailed reports and proposals intended for shareholder review and voting at the upcoming meeting. This structure strongly indicates materials prepared for a general meeting, specifically the proposals and reports accompanying the meeting notice. Since it contains detailed reports (like the Report on Agenda Item No. 1, 2, and 3) and is explicitly for the 'Shareholders' Meeting', it aligns best with the materials presented during or in preparation for an Annual General Meeting (AGM). While it contains elements that might appear in a Proxy Statement (DEF 14A for remuneration, or general meeting info), the comprehensive nature of the reports being presented to the shareholders for approval/discussion points directly to AGM materials. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2020-04-10 English
Annual report on corporate governance and on ownership structures for the financial year 2019
Governance Information Classification · 98% confidence The document is explicitly titled 'Annual Report on Corporate Governance and Ownership Structures for the financial year 2019'. This content focuses heavily on governance, board structure, shareholder rights, and internal control systems, which are key components of corporate governance reporting. While it discusses governance, it is not the primary Annual Report (10-K) which contains full financial statements, nor is it a standalone Audit Report (AR). It is a specific report detailing governance practices. The closest fit among the provided codes that captures detailed governance structure, board composition, and internal controls is 'Governance Information' (CGR). Although it is an annual report, the specific focus on governance structure makes CGR more precise than a general 10-K or AR, especially since the title specifies 'Corporate Governance and Ownership Structures'.
2020-04-09 English
Comunicazione ai sensi dell’Allegato 3F del Regolamento Emittenti
Director's Dealing Classification · 99% confidence The document is a formal disclosure, indicated by the header "Informazione Regolamentata" and the structured schema provided in Italian and English. The content details transactions involving the issuer's securities (UNIPOL) conducted by a controlled entity (Leithà S.r.l.) as part of a compensation plan. Specifically, Section 2 details the 'TRANSACTIONS' involving the purchase ('ACQUISTO' / 'A') of the issuer's shares. This type of filing, which reports transactions in the issuer's own shares by insiders or related parties, aligns directly with the definition for 'Transaction in Own Shares' (POS). The structure and content (reporting purchases/sales of treasury shares, transaction dates, quantities, and prices) confirm this is a report of share repurchase/issuance activity, matching code POS. It is not a general earnings release (ER), a full annual report (10-K), or a management discussion (MDA).
2020-04-09 Italian

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