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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 2021-03-25 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
UnipolSai Assicurazioni: Relazioni Amministratori Assemblea
AGM Information Classification · 99% confidence The document is titled "RELAZIONI ILLUSTRATIVE DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Reports of the Board of Directors) for an "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 28, 2021. The content details the agenda items, which include the approval of the 2020 financial statements, dividend distribution, appointment of the Board of Statutory Auditors (Collegio Sindacale), and remuneration policy approval. Furthermore, it explicitly references Italian regulations (D.Lgs. 58/1998 - TUF, CONSOB regulations) and provides detailed instructions and timelines for submitting candidate lists for the Board of Statutory Auditors. This material is preparatory documentation for a shareholders' meeting, specifically focusing on governance, board appointments, and remuneration, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to the AGM. Since the document is a detailed report/explanation provided *to* the shareholders *before* the meeting regarding voting items (like board appointments and remuneration policy), it fits the definition of Proxy Solicitation & Information Statement (PSI) better than the general AGM-R (which usually implies the presentation slides or minutes). The detailed discussion on remuneration policy (sections 4a and 4b) and the election procedures for the statutory auditors strongly suggest this is the primary informational document sent to solicit votes.
2021-03-25 Italian
UnipolSai Assicurazioni: Consolidated Financial Statements for 2020
Annual Report Classification · 100% confidence The document is titled 'UnipolSai Assicurazioni Consolidated Financial Statements 2020'. It contains a comprehensive table of contents detailing management reports, consolidated financial statements (Statement of Financial Position, Income Statement, Cash Flows), notes to the financial statements, and audit information. This is a full-year comprehensive financial report, which fits the definition of an Annual Report (10-K). FY 2020
2021-03-19 Italian
UnipolSai Assicurazioni: Bilancio Consolidato 2020
Annual Report Classification · 100% confidence The document is titled 'Bilancio Consolidato 2020' (Consolidated Financial Statements 2020) for UnipolSai Assicurazioni. It contains a comprehensive table of contents including the management report (Relazione sulla gestione), consolidated financial statements (Prospetti contabili consolidati), notes to the financial statements (Note informative integrative), and auditor certifications. This structure is characteristic of a full annual report covering the entire fiscal year, which corresponds to the 10-K category in the provided schema. FY 2020
2021-03-19 Italian
UnipolSai Assicurazioni: Directors’ Report
AGM Information Classification · 99% confidence The document is titled 'Directors' Reports and proposals on the items of the agenda of the Shareholders' Meeting' and details the agenda for an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING' scheduled for April 28, 2021. Key agenda items include the approval of 2020 Financial Statements, appointment/remuneration of the Board of Statutory Auditors, and the Report on the remuneration policy. This content is preparatory material for a shareholder meeting, specifically containing the Board of Directors' reports and proposals regarding the items to be voted upon. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (DEF 14A or PSI), which solicits votes based on provided information and proposals. Since it explicitly deals with proposals for the Shareholders' Meeting, including remuneration reports (which often overlap with DEF 14A) and the appointment of auditors, it is best classified as a Proxy Solicitation/Information Statement (PSI) or potentially a Remuneration Information document (DEF 14A). Given the comprehensive nature covering multiple agenda items for the meeting, PSI is the most appropriate fit, as it solicits votes based on these proposals. It is not the final voting results (DVA), nor is it the full Annual Report (10-K).
2021-03-19 Italian
UnipolSai Assicurazioni: Relazioni Amministratori Assemblea
AGM Information Classification · 99% confidence The document is titled "Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea ordinaria e straordinaria degli Azionisti del 28 aprile 2021" (Directors' Reports on the proposals for resolutions at the Ordinary and Extraordinary Shareholders' Meeting of April 28, 2021). It details the agenda items for an upcoming Shareholders' Meeting, including the approval of the 2020 financial statements, dividend distribution, appointment of the Board of Statutory Auditors, and remuneration policy. This content is characteristic of materials prepared to inform shareholders before a general meeting, specifically focusing on the resolutions to be voted upon. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it mentions the approval of the 2020 financial statements (which could suggest 10-K or IR), the primary function here is presenting the proposals for the meeting, making PSI the most accurate classification.
2021-03-19 Italian
UnipolSai: notice of ordinary and extraordinary shareholders' meeting
AGM Information Classification · 100% confidence The document text is explicitly titled "UnipolSai: notice of ordinary and extraordinary shareholders' meeting" and contains a detailed agenda for a combined ordinary and extraordinary session of the Shareholders' Meeting scheduled for April 28, 2021. The agenda covers items typical for an AGM, such as approval of 2020 financial statements, dividend distribution, appointment of directors and auditors, and remuneration policy reports. This content directly corresponds to the materials distributed in preparation for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2021-03-19 English

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