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Unipolsai — Investor Relations & Filings

Ticker · UNPL ISIN · IT0004827447 LEI · 815600E31C4E7006AB54 XMIL Financial and insurance activities
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Filings indexed 1,202 across all filing types
Latest filing 2023-03-30 M&A Activity
Country IT Italy
Listing XMIL UNPL

About Unipolsai

https://www.unipolsai.com/en

UnipolSai Assicurazioni S.p.A. is a major financial services company and the insurance arm of the Unipol Group. The company provides a comprehensive range of insurance products and services, operating across both the Non-Life and Life sectors. It holds a leading market position in the Non-Life business, with a particular specialization in Motor Vehicle Third-Party Liability (TPL) and Health insurance. UnipolSai serves a broad customer base, including individuals, households, and businesses, by offering tailored protection and financial solutions.

Recent filings

Filing Released Lang Actions
UnipolSai Assicurazioni: Information document concerning related-party transactions of greater significance
M&A Activity Classification · 95% confidence The document is explicitly titled "INFORMATION DOCUMENT CONCERNING RELATED-PARTY TRANSACTIONS OF GREATER SIGNIFICANCE" and states it was prepared pursuant to Article 5 of Consob Regulation No. 17221 of 12 March 2010. This regulation pertains to related-party transactions in the Italian market. While it discusses a major transaction (a partnership agreement involving a merger and governance changes), the document itself is a formal disclosure required for such significant related-party dealings, not a standard periodic report like a 10-K or IR. It is a specific type of regulatory disclosure concerning corporate governance and related parties. Given the options, this type of detailed disclosure about related-party transactions, governance, and fairness assessments aligns most closely with Governance Information (CGR), as it details internal rules, board structure implications, and related party involvement, although it is highly specific. However, since the core subject is a major transaction involving related parties and detailed disclosure mandated by a specific regulation (Consob RPT Regulation), it is a specialized corporate governance document. If a more specific 'Related Party Transaction Disclosure' existed, that would be ideal. Lacking that, CGR (Governance Information) is the best fit among the provided codes for a document detailing corporate structure, related parties, and transaction fairness assessments mandated by regulatory governance rules.
2023-03-30 Italian
UnipolSai Assicurazioni: Documento informativo relativo ad operazioni di maggiore rilevanza con parti correlate
Regulatory Filings Classification · 85% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Informative Document Relating to Material Transactions with Related Parties) and explicitly states it is drafted pursuant to Article 5 of Consob Regulation n. 17221 of March 12, 2010. This type of document, detailing significant transactions involving related parties under specific regulatory requirements (Consob in Italy), is a specialized disclosure. It is not a standard Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). It details a specific transaction (a partnership agreement between Unipol Group and BPER Group regarding long-term leasing). Given the focus on related party transactions and the specific regulatory context (Consob), this aligns best with a disclosure that falls under governance or specific transaction reporting, but none of the codes perfectly match 'Related Party Transaction Document'. However, based on the provided definitions, documents detailing significant corporate actions, especially those requiring specific regulatory disclosure beyond standard financial reporting, often fall under specialized categories. Since this document details a major corporate transaction (partnership/merger elements) and is highly regulated, it is closest in nature to a disclosure related to corporate governance or a major transaction. Given the options, and recognizing that this is a detailed disclosure document about a significant corporate event involving related parties, it is most analogous to a specialized corporate governance or transaction report. Since there is no specific 'Related Party Transaction' code, and it is a comprehensive document detailing a major corporate agreement, it is not a simple announcement (RPA/RNS). It is a detailed informational document. In the context of Italian regulation (Consob), these documents often accompany major strategic moves. If we must choose from the list, and considering it details a major agreement and governance aspects (Comitato OPC), it is a highly specific corporate document. Since it is not a standard financial report (10-K, IR) or a simple announcement (RPA), and it deals with corporate structure/agreements, it is best classified as a specialized corporate filing. Given the options, and the detailed nature of the document covering governance and transaction terms, it is a highly specific disclosure. If this were a US filing, it might be an 8-K item 1.01/8.01, but here it is a specific Italian regulatory document. Since it is a comprehensive document detailing a major corporate agreement and its implications, and not just a brief announcement, I will classify it as a specialized corporate filing. Given the options, and the lack of a perfect fit, I will lean towards a general corporate filing or look for the closest match. The document is a 'Documento Informativo' about a major transaction. This is not a standard 10-K, AR, ER, or IR. It is a detailed disclosure. I will use 'RNS' (Regulatory Filings) as the fallback for specific, non-standard regulatory disclosures that don't fit the other categories, as it is a mandatory filing under Consob rules. Revisiting the definitions: It is a comprehensive document, not a short announcement (ruling out RPA/RNS based on the 'Menu vs Meal' rule if it were an announcement, but this seems to be the report itself). It details a major transaction (partnership/merger elements). It is not a proxy (PSI), dividend (DIV), or management discussion (MDA). Given the high level of detail and regulatory nature, and the lack of a specific 'Major Transaction Disclosure' code, 'RNS' (Regulatory Filings - fallback) is the most appropriate general category for a mandatory, specific regulatory disclosure that doesn't fit elsewhere.
2023-03-30 Italian
UnipolSai Assicurazioni: Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Directors' Reports and proposals on the items of the agenda of the Shareholders' Meeting of April 27, 2023". It details the agenda for both Ordinary and Extraordinary sessions, including proposals for the approval of the 2022 Financial Statements, dividend allocation, and matters concerning treasury shares. This content is characteristic of the preparatory materials distributed to shareholders ahead of a general meeting to inform their voting decisions. The specific items listed, such as the approval of the 2022 Financial Statements (Item 1 Ordinary Session) and the Report on the Remuneration Policy (Item 2 Ordinary Session), are standard components of a Proxy Statement or related meeting documentation. Since the document contains the reports and proposals intended to solicit shareholder votes on specific agenda items, it aligns best with the Proxy Solicitation & Information Statement category (PSI). While it discusses the 2022 Financial Statements, the primary function here is to present the proposals for the meeting, not just the final 10-K report itself. The document is extensive (47k chars), indicating it is the full report/proposal package, not just a brief announcement (RPA/RNS).
2023-03-27 Italian
UnipolSai Assicurazioni: Relazioni Amministratori Assemblea
AGM Information Classification · 100% confidence The document is titled "Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea ordinaria e straordinaria degli Azionisti del 27 aprile 2023" (Directors' Reports on the proposals for resolutions at the Ordinary and Extraordinary Shareholders' Meeting of April 27, 2023). It explicitly details the agenda items for an upcoming Shareholders' Meeting, including the approval of the 2022 Financial Statements, dividend distribution proposals, and changes to the bylaws. It also contains detailed 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA DEGLI AZIONISTI' (Report of the Board of Directors to the Shareholders' Meeting) sections. This content is characteristic of materials prepared to inform shareholders before a general meeting, specifically relating to voting matters and management proposals. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which includes management's recommendations and supporting documentation for shareholder votes. While it discusses the Annual Report (Bilancio 2022), the document itself is the explanatory report *for* the meeting, not the full 10-K or the simple announcement of the report's availability (RPA).
2023-03-27 Italian
UnipolSai Assicurazioni: notice of ordinary and extraordinary Shareholders' Meeting
AGM Information Classification · 99% confidence The document text explicitly states in the 'Oggetto' (Subject) field: 'UnipolSai Assicurazioni: notice of ordinary and extraordinary Shareholders' Meeting'. The content details the agenda for an upcoming Shareholders' Meeting (convened for April 27, 2023), including items like the approval of 2022 Financial Statements, Remuneration Report, and amendments to the Articles of Association. It also provides extensive instructions on attendance, representation via a Designated Representative, and deadlines for proxy submission. This content is characteristic of a formal notice calling a general meeting, which is typically covered by Proxy Solicitation & Information Statement (DEF 14A in US context, but here it is a notice for the meeting itself, not the final voting results or remuneration report). Since the document is a 'NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' and details how shareholders can vote/attend, it strongly aligns with the purpose of a Proxy Statement/Information Statement (PSI). While it mentions remuneration policy (DEF 14A topic), the primary function here is calling the meeting and soliciting proxies/attendance instructions. Therefore, PSI (Proxy Solicitation & Information Statement) is the most appropriate classification for the notice itself.
2023-03-27 Italian
UnipolSai Assicurazioni: avviso convocazione Assemblea ordinaria e straordinaria degli Azionisti
AGM Information Classification · 100% confidence The document is an official notice published on March 27, 2023, titled 'UnipolSai Assicurazioni: avviso convocazione Assemblea ordinaria e straordinaria degli Azionisti' (Notice of convening the Ordinary and Extraordinary Shareholders' Meeting). It details the agenda, which includes the approval of the 2022 Financial Statements, dividend allocation, remuneration policy votes, share buyback authorization, and statutory amendments. Crucially, it outlines the procedures for shareholder participation, voting rights, and the use of a designated representative, all typical components of a notice for a general meeting. This directly corresponds to the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the primary focus is the formal convocation and the agenda for the Annual General Meeting (AGM), AGM-R is the most precise fit. While it contains elements that might be in a DEF 14A (remuneration report vote), the overall document is the meeting notice itself.
2023-03-27 Italian

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