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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 2016-04-05 Annual Report
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 Finanziario: Progetto di bilancio civilistico 2015
Annual Report Classification · 100% confidence The document is titled 'Progetto di Bilancio 2015' (Draft Financial Statements 2015) for Unipol Gruppo Finanziario. It contains a comprehensive table of contents including the 'Relazione sulla gestione' (Management Report), 'Stato Patrimoniale' (Balance Sheet), 'Conto Economico' (Income Statement), 'Nota Integrativa' (Notes to the Financial Statements), and reports from the Board of Statutory Auditors and the independent auditors. This structure is characteristic of a full annual financial report. Given the document provides the complete financial performance and activity for the fiscal year 2015, it is classified as an Annual Report (10-K). FY 2015
2016-04-05 Italian
Unipol Gruppo Finanziario: Relazioni Illustrative Assemblea Ordinaria
Remuneration Information Classification · 98% confidence The document is titled "Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea Ordinaria degli Azionisti del 28 aprile 2016" (Directors' Reports on the proposals for resolution at the Ordinary Shareholders' Meeting of April 28, 2016). It explicitly details the agenda items for a Shareholders' Meeting, which include the approval of the 2015 Financial Statements (Item 1), election of the Board of Directors and Statutory Auditors (Items 2 & 3), and the Remuneration Report (Item 4). Crucially, the document contains the full text of the 'Relazione sulla remunerazione' (Remuneration Report) prepared pursuant to Article 123-ter of the Italian Consolidated Finance Act (TUF). This report is a specific disclosure requirement related to executive compensation, which maps directly to the definition of Remuneration Information (DEF 14A in the US context, though this is Italian). While the document covers AGM topics (like board elections and dividend approval), its primary, detailed content focuses on the Remuneration Report, which is explicitly mentioned as being submitted for a non-binding vote. The structure strongly suggests this is the official document containing the remuneration details presented to shareholders ahead of the AGM, aligning best with the Remuneration Information category. The document is comprehensive (390k chars) and contains the report itself, not just an announcement of it (ruling 2 does not apply). Therefore, the most specific classification is Remuneration Information.
2016-03-25 Italian
Unipol Gruppo Finanziario: Relazioni Illustrative Assemblea Ordinaria
AGM Information Classification · 99% confidence The document is titled "Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea Ordinaria degli Azionisti del 28 aprile 2016" (Directors' Reports on the proposals for resolution at the Ordinary Shareholders' Meeting of April 28, 2016). The agenda items explicitly cover the approval of the 2015 financial statements, the appointment of the Board of Directors (for 2016-2018), the appointment of the Statutory Auditors, the remuneration report, and the approval of a stock-based compensation plan. The text includes detailed reports from the Board of Directors regarding the proposals, particularly concerning the election of the new Board. This content strongly indicates materials prepared for and presented at an Annual General Meeting (AGM) that includes voting on governance and financial matters. Since it contains the Directors' reports related to the AGM agenda items, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2016-03-17 Italian
NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF ORDINARY SHAREHOLDERS' MEETING' and details the agenda for a meeting scheduled for April 28, 2016. The agenda includes items typical for an AGM, such as approval of Financial Statements, appointment of the Board of Directors and Statutory Auditors, and remuneration reports. Although it mentions the availability of the Annual Report and Remuneration Report, the primary purpose and content of this specific filing is the formal convening notice for the Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R).
2016-03-17 English
Avviso convocazione assemblea
AGM Information Classification · 98% confidence The document is titled "Avviso convocazione assemblea" (Notice of Assembly Convocation) and details the agenda for an Ordinary Shareholders' Meeting ("Assemblea Ordinaria") scheduled for April 28, 2016. The agenda includes items typical for an AGM, such as approving the 2015 financial statements, appointing the Board of Directors and Statutory Auditors, and discussing remuneration reports. This document serves to formally notify shareholders about the meeting, its date, location, and the items to be voted upon, which aligns perfectly with the purpose of materials shared during or in preparation for an Annual General Meeting (AGM). Although it mentions the availability of various reports (like the 2015 financial statements and remuneration reports), the document itself is the formal notice of the meeting, making 'AGM-R' (AGM Information) the most appropriate classification, as it is the primary material related to the meeting proceedings.
2016-03-17 Italian
Unipol Gruppo Finanziario: FY15 consolidated results
Earnings Release Classification · 95% confidence The document text explicitly states it was prepared 'solely for information purposes in the context of the presentation of its FY15 results.' It contains detailed tables comparing FY14 and FY15 Key Performance Indicators (KPIs) such as Consolidated net profit, Premium income, Solvency ratios, and detailed breakdowns by business area (Non-Life, Life, Banking). This structure, focusing on comprehensive annual financial performance metrics (FY15 results), strongly indicates an Annual Report or a document closely associated with it, like an Investor Presentation or Management Discussion & Analysis (MDA) that summarizes the full year. Given the depth of financial data presented, it is more substantial than a simple Earnings Release (ER) or a short Fund Factsheet (FS). Since it covers the full fiscal year (FY15) results comprehensively, it aligns best with the content expected in an Annual Report (10-K) or a detailed Investor Presentation (IP) summarizing those results. The presence of 'FY15 results' and detailed financial tables suggests it is either the 10-K itself or the primary investor material accompanying it. Since it is presented as a 'presentation' summarizing results, Investor Presentation (IP) is a very strong candidate, but the level of detail often overlaps with the MDA section of a 10-K. However, the structure is highly characteristic of an Investor Presentation used to walk through the annual figures. Given the options, and the context of presenting FY15 results with detailed KPIs, Investor Presentation (IP) is the most fitting classification for this presentation material, which is often released alongside or shortly before the formal 10-K filing. FY 2015
2016-03-11 English

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