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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 2019-04-18 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
Press release Unipol Gruppo: ordinary and extraordinary shareholders' meeting
AGM Information Classification · 99% confidence The document text explicitly details the outcomes of an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' held on April 18, 2019. Key actions include the approval of 2018 financial statements, the decision on dividend distribution (€0.18 per share), the appointment of the Board of Directors and Board of Statutory Auditors for the next three years, and the approval of governance-related amendments. These activities are central to an Annual General Meeting (AGM). Since the document reports the results and decisions made during the meeting, it aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2019-04-18 English
Comunicato stampa Unipol Gruppo: Assemblea ordinaria e straordinaria degli azionisti
AGM Information Classification · 99% confidence The document text is a press release (Comunicato stampa) dated April 18, 2019, detailing the resolutions passed during the Annual General Meeting (Assemblea ordinaria e straordinaria degli azionisti). Key actions include the approval of the 2018 financial statements, the resolution to distribute dividends (DIV), the appointment of the Board of Directors and Statutory Auditors (MANG), approval of the remuneration report section (DEF 14A elements), and authorization for share buybacks (POS elements). Since the primary focus and context of the entire document is the outcome and resolutions of the Annual General Meeting, the most appropriate classification is AGM-R (AGM Information). While it touches upon DIV, MANG, and DEF 14A topics, the overarching event is the AGM.
2019-04-18 Italian
Unipol Gruppo: Presentazione Assemblea dei Soci
Investor Presentation Classification · 99% confidence The document text is titled 'ASSEMBLEA DEGLI AZIONISTI DI UNIPOL GRUPPO' (Shareholders' Meeting of Unipol Group) and contains detailed financial results for FY2018, including consolidated results, premium collection data, combined ratios, and solvency information. The presence of 'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting) strongly suggests this material is related to the Annual General Meeting (AGM). While it contains extensive financial data similar to an Annual Report (10-K) or Interim Report (IR), the context of being presented at the shareholders' meeting points specifically to AGM materials. Given the options, AGM-R (AGM Information) is the most appropriate classification for presentations made during the AGM.
2019-04-18 Italian
Comunicazione inviata ai sensi dell’art. 19 del Regolamento (UE) n. 596/2014 del Parlamento Europeo e del Consiglio del 16 aprile 2014 (MAR).
Director's Dealing Classification · 99% confidence The document is a formal notification template, written in Italian and English, titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This type of filing specifically reports on personal share transactions by company directors and executives (insider trades), as mandated by regulations like MAR (Market Abuse Regulation, referenced in the header). This directly corresponds to the definition of Director's Dealing (DIRS). The document structure is a standardized notification form, not a comprehensive annual report (10-K) or an interim report (IR).
2019-04-17 Italian
Comunicazione inviata ai sensi dell’art. 19 del Regolamento (UE) n. 596/2014 del Parlamento Europeo e del Consiglio del 16 aprile 2014 (MAR).
Director's Dealing Classification · 99% confidence The document is a formal notification dated April 8, 2019, concerning transactions by persons discharging managerial responsibilities (PDMRs). The title explicitly mentions 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione...' and the English translation confirms this relates to transactions by persons discharging managerial responsibilities. This structure and content directly correspond to insider trading disclosure requirements, specifically reporting personal share transactions by directors and executives. This matches the definition for Director's Dealing (DIRS). The document references MAR (Market Abuse Regulation) compliance, which governs such disclosures.
2019-04-08 Italian
Comunicazione ai sensi dell’Allegato 3F del Regolamento Emittenti
Transaction in Own Shares Classification · 99% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Disclosure Form for Transactions in the Issuer's Securities) from UNIPOL S.p.A., dated April 4, 2019. Section 2 details specific transactions (ACQUISTO/PURCHASE) involving the company's own shares (UNIPOL) executed by a controlled entity (UNIPOLSAI ASSICURAZIONI S.p.A.). This structure, detailing transactions in the issuer's own shares, directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). This matches the definition for Code: POS (Transaction in Own Shares). It is not a general earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS), as it concerns a very specific corporate action related to treasury stock.
2019-04-04 Italian

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