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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 2024-04-02 Transaction in Own Shar…
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
Comunicazione ai sensi dell’Allegato 3F del Regolamento Emittenti
Transaction in Own Shares Classification · 98% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities) issued by UNIPOLSAI S.p.A. The content details transactions involving the company's shares, specifically mentioning 'Azioni assegnate ai Dirigenti del Gruppo Unipol in esecuzione dei Piani di compensi basati su strumenti finanziari' (Shares assigned to Group Executives under financial instrument compensation plans). This structure, focusing on transactions in the issuer's own shares, aligns directly with the definition of 'Transaction in Own Shares' (POS). Although it relates to compensation, the core action being reported is the movement/assignment of shares, which is best captured by POS, rather than the remuneration report (DEF 14A) which focuses on compensation details. Since the document explicitly details the transaction (date, quantity, price) of the issuer's securities, POS is the most accurate classification.
2024-04-02 Italian
Press release UnipolSai - Shareholders’ meeting: list of candidates for appointment to the board of statutory auditors
Board/Management Information Classification · 99% confidence The document is an official announcement from UnipolSai dated April 2, 2024, regarding the upcoming Shareholders' Meeting scheduled for April 23, 2024. The specific subject ('Oggetto') is the 'Press release UnipolSai - Shareholders' meeting: list of candidates for appointment to the board of statutory auditors'. This concerns the nomination and voting process for the Board of Statutory Auditors, which is a key governance function decided by shareholders. While it relates to the AGM, the core content is about the candidates for the audit board, which falls under Governance Information (CGR) or potentially related to the AGM process itself. However, the document explicitly discusses the list of candidates for the Board of Statutory Auditors, which is a critical component of corporate governance structure and appointments. Given the options, this announcement directly relates to the composition and structure of the oversight body, making Governance Information (CGR) a strong fit, or potentially related to the AGM process (AGM-R). Since it is an announcement about the candidates for the statutory auditors, which is a governance matter being put to a vote, CGR is highly relevant. If the document were the final voting results, it would be DVA. Since it is about the candidates being presented for the upcoming meeting, it is best classified as Governance Information (CGR) or potentially AGM-R. Given the focus on the 'Board of Statutory Auditors' appointment, CGR is the most precise fit for governance structure information being disseminated prior to the meeting.
2024-04-02 English
Comunicazione ai sensi dell’Allegato 3F del Regolamento Emittenti
Director's Dealing Classification · 99% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities) from UNIPOLSAI, dated April 2, 2024, referencing Annex 3F of the Issuer's Regulation. Section 2 details specific transactions involving the company's shares (UNIPOLSAI) by a related party (UNISALUTE S.p.A.). This structure strongly indicates a report detailing insider or related-party transactions concerning the issuer's securities. This aligns perfectly with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by directors and executives, or in this broader context, related party transactions disclosed in a similar format. Although the transaction is executed by a related entity (UNISALUTE S.p.A.) and relates to shares assigned to executives (as per the initial note), the regulatory format provided is specifically for reporting transactions in the issuer's securities, which falls under the scope of insider/director dealing disclosures in many regulatory frameworks. It is not an Annual Report (10-K), Earnings Release (ER), or a general Regulatory Filing (RNS) given the specific nature of the content. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2024-04-02 Italian
Comunicato stampa UnipolSai - Assemblea degli Azionisti: lista per la nomina del collegio sindacale
AGM Information Classification · 98% confidence The document is an official communication from UnipolSai dated April 2, 2024, regarding the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 23, 2024. The specific subject ('Oggetto') is the 'lista per la nomina del collegio sindacale' (list for the appointment of the board of statutory auditors). This announcement details the submission of the list for appointing the statutory auditors, referencing the procedures and candidates for the AGM. This type of material, which concerns the composition of the board/governance structure ahead of a general meeting, falls under Governance Information (CGR) or potentially AGM-R, but since it specifically discusses the nomination process for a key governance body (Collegio Sindacale) which is a core governance function, CGR is highly relevant. However, given the context of the upcoming 'Assemblea degli Azionisti' and the focus on the list for election, it is most closely related to the materials presented or discussed at the AGM. Since the definitions for AGM-R cover 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a pre-AGM announcement about a key agenda item (election of auditors), AGM-R is the most precise fit for materials directly related to the AGM agenda items being finalized. It is not a general governance report (CGR) but a specific procedural announcement for the AGM.
2024-04-02 Italian
Comunicazione ai sensi dell’Allegato 3F del Regolamento Emittenti
Director's Dealing Classification · 98% confidence The document is a structured disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities) in Italian and English. It details specific transactions involving the issuer's shares (UNIPOLSAI) by a related party (UnipolRental S.p.A.) during the reference period 03/2024. This format is characteristic of mandatory regulatory filings reporting insider transactions or transactions in own shares, often related to executive compensation or share buybacks. The content explicitly details the 'party that concluded the transactions' and the 'financial instrument subject of the transactions,' including transaction dates, quantities, and prices. This strongly aligns with the definition of Director's Dealing (DIRS) or Transaction in Own Shares (POS). Since the transaction involves a related entity (UnipolRental S.p.A.) reporting on transactions related to executive compensation plans ('Azioni assegnate ai Dirigenti del Gruppo Unipol in esecuzione dei Piani di compensi'), and it is a formal regulatory disclosure schema, it fits best under the category for insider/director transactions, which is DIRS. If it were purely about the company buying back its own stock, POS would be considered, but the focus on transactions by executives/related parties points to DIRS.
2024-04-02 Italian
Comunicazione ai sensi dell’Allegato 3F del Regolamento Emittenti
Director's Dealing Classification · 95% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Disclosure Form for Transactions in the Issuer's Securities) issued by UNIPOLSAI ASSICURAZIONI S.p.A. It details transactions involving the company's shares, specifically mentioning 'Azioni assegnate ai Dirigenti del Gruppo Unipol in esecuzione dei Piani di compensi basati su strumenti finanziari' (Shares assigned to Group Executives under financial instrument compensation plans). This structure, detailing transactions by insiders or related parties concerning the issuer's stock, strongly aligns with insider trading or director's dealing reports, which are often mandated disclosures. Reviewing the definitions: - 10-K/IR: Not a full annual or interim report. - ER/MDA: Not an earnings release or management discussion. - DIV/CAP/SHA: Not a dividend announcement, general financing update, or general share issue. - DIRS (Director's Dealing): This category covers reports of personal share transactions by directors and executives (insider trades). The document explicitly details transactions (purchases/sales) of the issuer's securities by a related party (UnipolAssistance S.c.r.l., likely related to executive compensation/plans). Although the transaction involves an entity related to executive compensation plans, the core function of this filing is to report transactions in the issuer's securities by an insider/related party, making 'Director's Dealing' (DIRS) the most appropriate fit among the specific codes, as it captures insider/executive-related security movements.
2024-04-02 Italian

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