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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 2021-04-06 Governance 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
UnipolSai Assicurazioni: Relazione annuale sul governo societario e sugli assetti proprietari per l’esercizio 2020
Governance Information Classification · 98% confidence The document title is "Relazione annuale sul governo societario e sugli assetti proprietari per l'esercizio 2020" (Annual Report on Corporate Governance and Ownership Structure for the fiscal year 2020). This document details the company's governance structure, board composition, internal controls, risk management systems, and shareholder structure for the year 2020. This content strongly aligns with the description of a Governance Information report, which details internal rules, board structure, and governance practices. While it covers aspects often found in a 10-K, the specific focus on 'governo societario' (corporate governance) and 'assetti proprietari' (ownership structure) makes 'Governance Information' (CGR) the most precise fit among the provided definitions, as it is a dedicated governance report rather than the full annual financial report (10-K) or a general audit report (AR). It is a comprehensive report, not just an announcement (RPA/RNS).
2021-04-06 Italian
Press release UnipolSai: Shareholders’ Meeting - Lists of candidates for appointment to the Board Of Statutory Auditors
Board/Management Information Classification · 99% confidence The document is a 'Informazione Regolamentata' (Regulated Information) from UNIPOLSAI, dated April 4, 2021. The subject ('Oggetto') explicitly states: 'Press release UnipolSai: Shareholders' Meeting - Lists of candidates for appointment to the Board Of Statutory Auditors'. The text discusses the submission of candidate lists for the Board of Statutory Auditors ahead of the Shareholders' Meeting scheduled for April 28, 2021. This content directly relates to the preparation and materials for the Annual General Meeting (AGM). Although it is a press release announcing information related to the AGM, the core subject matter is the candidate lists for the governing body, which falls under the scope of AGM materials. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and candidate lists are integral to the voting process at such a meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but rather pre-meeting information regarding the election process.
2021-04-04 English
Comunicato stampa UnipolSai: Assemblea degli Azionisti - Liste per la nomina del Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal announcement dated April 4, 2021, regarding the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 28, 2021. The specific subject ('Oggetto') is 'Liste per la nomina del Collegio Sindacale' (Lists for the appointment of the Board of Statutory Auditors). This announcement details the submission of lists for director/auditor nominations for a general meeting. This content strongly aligns with the scope of an Annual General Meeting (AGM) related communication, specifically concerning the nomination process for governance bodies, which falls under AGM-R (AGM Information). Although it is an announcement, the subject matter is directly tied to the AGM proceedings rather than just the publication of a report (RPA) or a general regulatory filing (RNS). The document explicitly mentions the 'Assemblea ordinaria degli Azionisti' and the nomination process for the 'Collegio Sindacale'.
2021-04-04 Italian
UnipolSai Assicurazioni: Deposito lista nomina Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal communication dated April 1, 2021, from Unipol Gruppo S.p.A. to UnipolSai Assicurazioni S.p.A. regarding the upcoming Ordinary Shareholders' Meeting scheduled for April 28, 2021. The core subject is the presentation of a list of candidates for the appointment of the Board of Statutory Auditors ('Collegio Sindacale') for the upcoming fiscal years. This action—presenting candidates for election to the board/governance bodies ahead of a general meeting—is directly related to the governance structure and the agenda of the shareholders' meeting. While it relates to the AGM, the specific content is the presentation of candidates for a statutory body, which falls under Governance Information (CGR) or potentially AGM Information (AGM-R). Since it details the structure and proposed members of the statutory auditing body, Governance Information (CGR) is a strong fit, as it concerns internal rules and board structure. However, because the context is explicitly tied to the 'Assemblea ordinaria degli Azionisti' and the nomination process, it is most accurately classified as material related to the Annual General Meeting (AGM-R), which covers presentations and materials shared during the AGM, including the slate of candidates being voted upon.
2021-04-04 Italian
Press release UnipolSai - Publication of Shareholders’ meeting documentation
Report Publication Announcement Classification · 99% confidence The document is a formal announcement dated March 29, 2021, with the subject line 'Press release UnipolSai - Publication of Shareholders' meeting documentation'. The body explicitly states that documentation for the upcoming shareholders' meeting (called for April 28) is now available to the public at various locations, including the authorized storage mechanism and the company website. This structure—a short announcement stating that detailed reports/documentation are now published elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the proxy materials (PSI), but the notice that those materials are ready for viewing.
2021-03-29 English
Comunicato stampa UnipolSai – Pubblicazione documentazione assembleare
AGM Information Classification · 98% confidence The document is a 'Comunicato stampa' (Press Release) from UnipolSai dated March 29, 2021. The subject ('Oggetto') explicitly states: 'Comunicato stampa UnipolSai – Pubblicazione documentazione assembleare' (Press release UnipolSai – Publication of assembly documentation). The body confirms that the illustrative reports and proposed resolutions for the upcoming Shareholders' Meeting (Assemblea) are now available to the public at various locations, including the company website and eMarket Storage. Since the document itself is an announcement stating that the actual assembly documentation (which would likely be AGM-R or PSI materials) has been published or made available, and given its short length (3513 chars), it fits the definition of a Report Publication Announcement (RPA).
2021-03-29 Italian

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