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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 2021-04-13 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
Comunicato stampa Unipolsai – Pubblicazione proposte di deliberazione per l’assemblea
AGM Information Classification · 95% confidence The document is an Italian 'Comunicato stampa' (Press Release) dated April 13, 2021, announcing the 'Pubblicazione proposte di deliberazione per l'assemblea' (Publication of proposed resolutions for the meeting). The text explicitly states that the majority shareholder has presented proposals regarding items on the agenda for the upcoming Shareholders' Meeting (Assemblea). It directs the reader to see the attachment ('Vedi allegato') and provides a link where the full documentation is available. Since the document itself is an announcement about the publication of materials related to a shareholder meeting (specifically proposals for resolutions), and it is very short (3685 chars) and points to external documentation, it fits the description of a Report Publication Announcement (RPA) or potentially related to AGM materials. Given the focus is on the publication of proposals for the upcoming assembly, it is most closely aligned with the intent behind AGM-R (AGM Information) or RPA (Report Publication Announcement). Since it is announcing the availability of proposals for the AGM, and the core action is the announcement of publication, RPA is a strong candidate, but AGM-R covers the subject matter (AGM proposals). However, the document is specifically about the *publication* of these proposals, not the proposals themselves or the final results. Based on Rule 2 (Menu vs Meal), short announcements pointing to published material favor RPA. If the content were the actual proposals or minutes, AGM-R would be better. Since it is a press release announcing the availability of proposals for the AGM, RPA is the most precise fit for the *action* described.
2021-04-13 Italian
Press release Unipolsai - Launch of the treasury share purchase programmes
Transaction in Own Shares Classification · 98% confidence The document is titled 'Press release Unipolsai - Launch of the treasury share purchase programmes' and details the commencement of share purchase programs by UnipolSai and its subsidiaries to serve compensation plans. This action—the company buying back its own shares—falls directly under the definition of 'Transaction in Own Shares'. The document is a formal announcement detailing the purpose, maximum number of shares, and legal basis for the share repurchase, making 'POS' the most appropriate classification over a general 'RPA' or 'CAP'.
2021-04-13 English
Comunicato stampa Unipolsai - Avvio dei programmi di acquisto di azioni proprie
Transaction in Own Shares Classification · 98% confidence The document is an official communication titled "Comunicato stampa Unipolsai - Avvio dei programmi di acquisto di azioni proprie" (Press release Unipolsai - Start of own share purchase programs). It details the initiation of share repurchase programs by UnipolSai and its subsidiaries, referencing specific Italian regulations (CONSOB, TUF) and specifying the maximum number of shares, expenditure limits, and the purpose (compensation plans). This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The document is a formal announcement/report of this specific corporate action, making 'POS' the most appropriate classification.
2021-04-13 Italian
Press release UnipolSai - Publication of Shareholders’ meeting documentation
Report Publication Announcement Classification · 98% confidence The document is a press release dated April 7, 2021, with the subject line 'Press release UnipolSai - Publication of Shareholders' meeting documentation'. The text explicitly states that documentation for the upcoming Shareholders' Meeting (AGM) is now available to the public at various locations, including the company website and storage mechanism. It lists specific documents being made available, such as the directors' report and proposed resolutions for the meeting. Since the document's primary function is to announce the availability and location of other official meeting materials rather than being the material itself (like the AGM presentation or the voting results), it fits the definition of a Report Publication Announcement (RPA). The document length (4436 chars) is also consistent with a short announcement rather than a full report.
2021-04-07 English
Comunicato stampa UnipolSai – Pubblicazione documentazione assembleare
Report Publication Announcement Classification · 98% confidence The document is an official communication from UnipolSai Assicurazioni S.p.A. dated April 7, 2021. The subject line explicitly states: 'Comunicato stampa UnipolSai – Pubblicazione documentazione assembleare' (Press release UnipolSai – Publication of meeting documentation). The body of the text confirms that documentation for the upcoming Shareholders' Meeting (Assemblea) is now available to the public, listing several documents including the Board of Directors' explanatory report and proposals related to the agenda. This document is not the actual AGM presentation (AGM-R), nor is it the full set of proxy materials (DEF 14A/PSI). Instead, it is an announcement stating that the required documentation for the meeting has been published and where to find it (registered office, eMarket Storage, and company website). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere classifies as a Report Publication Announcement (RPA). Although the content relates to an upcoming AGM, the primary function of this specific filing is to announce the availability of the associated documentation.
2021-04-07 Italian
UnipolSai Assicurazioni: Directors’ Report
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 28, 2021'. It outlines the agenda for both the Ordinary and Extraordinary Shareholders' Meetings, covering items like the approval of 2020 Financial Statements, dividend distribution, appointment/resignation of Directors, and remuneration policy reports. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform their votes on the proposed resolutions. While it discusses financial statements (10-K/IR content) and remuneration (DEF 14A content), the primary function of this document is to present the proposals for the upcoming shareholder vote, making it an AGM-related document. Since it contains the detailed reports and proposals for the meeting, it is best classified as AGM-R (AGM Information), which covers presentations and materials shared during the AGM, or the materials leading up to it.
2021-04-07 Italian

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