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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 2022-04-13 AGM Information
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
Directors’ Reports and proposals on the items of the agenda of the Shareholders’ Meeting
AGM Information Classification · 98% confidence The document explicitly details 'Directors' Reports and proposals on the items of the agenda of the Shareholders' Meeting of April 27, 2022'. It outlines the agenda for an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING', covering the approval of the 2021 financial statements, dividend distribution, appointment of the board of directors, and remuneration policy. 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 financial statements (10-K/IR content) and remuneration (DEF 14A content), the overarching context is the meeting itself and the proposals being put forward for a shareholder vote. The closest and most specific category for documents detailing proposals and reports presented for a vote at the AGM is AGM Information (AGM-R). It is not a simple announcement of a report (RPA) because it contains substantial reports and detailed proposals, nor is it the final voting results (DVA).
2022-04-13 English
Press release UnipolSai - Publication of Documentation
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (3030 characters) from UnipolSai dated April 7, 2022. The 'Oggetto' (Subject) is 'Press release UnipolSai - Publication of Documentation'. The body explicitly states: 'It is hereby announced that the Solvency and Financial Condition Report... is available to the public on the Company's website...'. This structure—a brief announcement stating that a specific, detailed report (in this case, a Solvency and Financial Condition Report, which is a type of regulatory/audit report) has been published elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the report itself, but the notice of its availability.
2022-04-07 English
Comunicato stampa UnipolSai - Pubblicazione Documentazione
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (Informazione Regolamentata) dated April 7, 2022. The subject line is 'Comunicato stampa UnipolSai - Pubblicazione Documentazione' (Press release UnipolSai - Publication of Documentation). The body explicitly states that a specific report ('Relazione sulla solvibilità e condizione finanziaria' - Solvency and Financial Condition Report) is available to the public on the company website and concludes with 'Vedi allegato' (See attachment). According to Rule 2, when a document is short and announces the publication of another report, it should be classified as a Report Publication Announcement (RPA).
2022-04-07 Italian
Press release UnipolSai – Publication lists of candidates for BoD and proposed resolutions
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated April 5, 2022, concerning the upcoming Shareholders' Meeting (AGM) scheduled for April 27, 2022. The subject explicitly mentions the 'Publication lists of candidates for BoD and proposed resolutions' and further documentation related to the meeting. This content directly relates to the materials prepared for and presented at the Annual General Meeting (AGM) and the associated proxy/governance materials. Since it is an announcement about the materials for the AGM, it strongly aligns with AGM Information (AGM-R) or potentially Proxy Solicitation Information (PSI). Given the focus on candidate lists for the Board of Directors and proposed resolutions for the meeting, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, which this document announces the availability of.
2022-04-05 English
Comunicato stampa UnipolSai – Pubblicazione liste nomine CdA e proposte di deliberazione
AGM Information Classification · 98% confidence The document is an official communication from UnipolSai Assicurazioni S.p.A. dated April 5, 2022, regarding the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 27, 2022. The subject explicitly mentions the 'Publication of the list for the appointment of the Board of Directors' (Pubblicazione lista nomine CdA) and the 'Publication of proposals for resolutions and further meeting documentation' (Pubblicazione di proposte di deliberazione e di ulteriore documentazione assembleare). It details where the list of candidates for the Board of Directors and related proposals (like director compensation) are made available to the public, along with other required AGM documentation (Annual Financial Report, Corporate Governance Report, etc.). This content directly relates to the preparation and materials for an Annual General Meeting (AGM). Although it announces the availability of documents, the primary focus is the formal notice concerning the AGM agenda items, candidate lists, and related proposals, making AGM-R the most appropriate classification over a generic RPA or RNS, as it is specific to the AGM process.
2022-04-05 Italian
UnipolSai Assicurazioni: Lista nomina Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document text explicitly mentions 'Assemblea degli Azionisti' (Shareholders' Meeting) scheduled for April 27, 2022, and details the 'UNICA LISTA DEI CANDIDATI ALLA CARICA DI AMMINISTRATORE' (Sole list of candidates for the position of Director) presented by a major shareholder (Unipol Gruppo S.p.A.). This content directly relates to the nomination of the Board of Directors for the upcoming meeting, which is a core component of the Annual General Meeting (AGM) process. While it contains management/director information, the context is the formal proposal for the AGM vote. Therefore, it aligns best with AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the proposal list itself, nor is it a general management change announcement (MANG).
2022-04-05 Italian

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