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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 2020-03-31 Director's Dealing
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 inviata ai sensi dell’art. 19 del Regolamento (UE) n. 596/2014 del Parlamento Europeo e del Consiglio del 16 aprile 2014 (MAR).
Director's Dealing Classification · 99% confidence The document is a formal notification dated March 31, 2020, concerning a transaction involving shares of UnipolSai. The title explicitly mentions 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure and content directly correspond to insider trading disclosure requirements, specifically reporting transactions by directors or senior management. This aligns perfectly with the definition for Director's Dealing (DIRS).
2020-03-31 Italian
Comunicazione inviata ai sensi dell’art. 19 del Regolamento (UE) n. 596/2014 del Parlamento Europeo e del Consiglio del 16 aprile 2014 (MAR).
Director's Dealing Classification · 99% confidence The document is a formal notification dated March 31, 2020, concerning a transaction involving shares of UnipolSai. The title explicitly mentions 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure and content directly correspond to insider trading disclosure requirements, specifically reporting personal share transactions by directors and executives. This matches the definition for Director's Dealing (DIRS).
2020-03-31 Italian
UnipolSai Assicurazioni: Directors’ Reports and proposals
AGM Information Classification · 100% confidence The document is explicitly titled 'Directors' Reports and proposals on the items of the agenda of the Shareholders' Meeting 2020' and details the agenda for an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING' on April 29, 2020. It contains detailed reports from the Board of Directors concerning Financial Statements approval (Item 1), Board composition (Item 2), Remuneration report (Item 3), and Treasury Share transactions (Item 4). These materials are preparatory documents presented to shareholders ahead of a general meeting to inform their votes on the agenda items. This strongly indicates the document is related to the solicitation of votes and provision of necessary information for the meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the approval of the Financial Statements (which would normally be part of a 10-K or IR), the context here is the *proposal* being presented *to* the shareholders for approval at the meeting, making PSI the most accurate classification for the overall document type.
2020-03-31 English
ERRATA CORRIGE: UnipolSai Assicurazioni: Relazioni Illustrative Assemblea
AGM Information Classification · 99% confidence The document text explicitly states it contains the "Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea ordinaria e straordinaria degli Azionisti del 29 aprile 2020" (Directors' Reports on the proposals for resolutions at the Ordinary and Extraordinary Shareholders' Meeting of April 29, 2020). It details the agenda items for both the Ordinary and Extraordinary Assembly, including approval of the 2019 financial statements, remuneration reports, and proposals regarding the company bylaws (e.g., dual voting rights). This content is characteristic of the preparatory materials distributed to shareholders ahead of a general meeting to inform their voting decisions. This aligns perfectly 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 discusses the Annual Financial Statements (Item 1), the document's primary function here is to present the proposals for the meeting, making PSI the most accurate classification over 10-K or AR.
2020-03-31 Italian
UnipolSai Assicurazioni: Relazioni Illustrative Assemblea
AGM Information Classification · 99% confidence The document is titled "2019 Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea ordinaria e straordinaria degli Azionisti del 29 aprile 2020" (Explanatory Reports of the Directors on the proposals for resolutions at the Ordinary and Extraordinary Shareholders' Meeting of April 29, 2020). It explicitly details the agenda items for an upcoming Shareholders' Meeting, including the approval of the 2019 Financial Statements, remuneration reports, and proposals regarding the Board of Directors composition and share transactions. This content is characteristic of the preparatory materials distributed to shareholders before a general meeting to inform their voting decisions. This aligns perfectly 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 discusses the Annual Financial Statements (10-K/IR), the document itself is the explanatory report guiding the vote, not the final audited report or the earnings release.
2020-03-28 Italian
Press Release UnipolSai - Notice of Ordinary and Extraordinary Shareholders’ Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" and details the agenda for a meeting scheduled for April 29, 2020. It discusses resolutions regarding the approval of Financial Statements, appointment of a Director, Remuneration report, and amendments to the Articles of Association. This content is directly related to the formal proceedings and materials associated with an Annual General Meeting (AGM). Although it mentions the Financial Statements and Remuneration Report, the primary purpose of this specific document is to call and provide notice for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-03-28 English

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