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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 2016-03-25 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 Illustrative Assemblea Ordinaria e Straordinaria
AGM Information Classification · 98% confidence The document text contains the 'Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea Ordinaria e Straordinaria degli Azionisti del 27 aprile 2016' (Directors' Reports on the proposals for resolutions at the Ordinary and Extraordinary Shareholders' Meeting of April 27, 2016). It details the agenda for both Ordinary and Extraordinary meetings, including the approval of the 2015 financial statements (Bilancio d'esercizio al 31 dicembre 2015), the appointment of the Board of Directors, and the 'Relazione sulla remunerazione' (Remuneration Report) as required by Article 123-ter of the TUF. The document explicitly seeks shareholder approval for these items, which is characteristic of materials presented to shareholders ahead of a general meeting to solicit their votes. This strongly indicates the document is a Proxy Statement or Information Statement used to solicit votes for the AGM. The specific item regarding the Remuneration Report (Item 3) and the request for shareholder approval aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it discusses the Annual Financial Statements (10-K content), the context is the meeting agenda and proposals, not the final 10-K filing itself. The date of the meeting (April 27, 2016) confirms it is related to the AGM.
2016-03-25 Italian
Rating A. M. Best
Regulatory Filings Classification · 99% confidence The document is an official communication from UnipolSai Assicurazioni S.p.A. (Italian company) dated March 23, 2016, announcing that the rating agency A.M. Best assigned financial strength and issuer credit ratings ('A-' and 'a-') on March 22, 2016. The text explicitly states, "Si allega il testo integrale del comunicato stampa emesso da A.M. Best" (The full text of the press release issued by A.M. Best is attached) and includes the full English press release from A.M. Best. This structure—a short notification stating a report/release is attached or published, followed by the actual content—points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core content is the announcement of a rating action, which is a specific type of regulatory/market information, and the document itself is the notification of the release of the rating press release, RPA is the most fitting category based on the 'MENU VS MEAL' rule, as it announces the publication of the rating details rather than being the rating itself in a structured format. However, given the content is a direct announcement of a rating action, which is a significant piece of market-moving information, and the document includes the full press release, it could also be classified as a general Regulatory Filing (RNS) if RPA is reserved strictly for announcements about the *timing* of a report release. Since the document *is* the announcement and includes the full rating details, and there is no specific category for 'Rating Announcement', RNS (Regulatory Filings - fallback) is a strong candidate. But, the document explicitly announces the publication of a press release and attaches it. Let's re-evaluate the definitions. None of the specific codes (like ER, IR, 10-K) fit. The document is a formal communication about an external rating event. This type of announcement often falls under general regulatory disclosure. Given the presence of the full external press release attached to the internal notification, and the lack of a specific 'Rating Announcement' code, RNS is the most appropriate fallback for this type of market-sensitive, non-standard filing.
2016-03-23 English
A.M. Best Rating
Regulatory Filings Classification · 95% confidence The document is an official announcement from UnipolSai regarding the assignment of ratings by the rating agency A.M. Best. The subject line explicitly states 'A.M. Best Rating'. The text details the assigned ratings (Financial Strength Rating of 'A-' and Issuer Credit Rating of 'a-') and provides context about the company's performance and market position. This type of announcement, which communicates a specific external assessment or rating action, does not fit neatly into the standard periodic reports (10-K, IR, ER) or internal management documents (MDA). It is a specific regulatory or market-sensitive disclosure. Since it is a formal announcement of an external assessment (a rating), and not a general regulatory filing (RNS) or a report itself, it is best classified as a specific type of regulatory/market information. Given the options, this is a specific piece of information released to the market, often required by listing rules, but it doesn't match the definitions for Dividends (DIV), Capital Changes (CAP), or Director Dealings (DIRS). It is most closely related to general market disclosures. In the absence of a specific 'Rating Announcement' code, 'Regulatory Filings' (RNS) serves as the most appropriate general category for non-standard, mandatory market disclosures that are not covered by the other specific codes. However, upon reviewing the definitions, this document is essentially a press release announcing a significant external assessment (a credit rating). This is a form of market communication. Since it is not a standard financial report, a management discussion, or a shareholder vote material, RNS is the best fit as a general regulatory/market announcement fallback.
2016-03-23 English
UnipolSai Assicurazioni: Relazioni Illustrative Assemblea Ordinaria e Straordinaria
AGM Information Classification · 100% confidence The document is titled "Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea Ordinaria e Straordinaria degli Azionisti del 27 aprile 2016" (Directors' Reports on the proposals for resolutions at the Ordinary and Extraordinary Shareholders' Meeting of April 27, 2016). The agenda items explicitly cover the appointment of the Board of Directors, approval of remuneration reports, and voting on share transactions, which are typical subjects for a General Meeting. Furthermore, the text includes a specific section titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA DEGLI AZIONISTI SUL PUNTO N. 2 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" regarding the nomination of the Board. This material is preparatory to or part of the Annual General Meeting (AGM) process, specifically dealing with the proposals to be voted upon. While it contains elements related to remuneration (DEF 14A) and governance (CGR), its primary function is to present the management's proposals for shareholder vote at the upcoming AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2016-03-17 Italian
NOTICE OF SHAREHOLDERS’ MEETING
AGM Information Classification · 100% confidence The document text explicitly states it is an "EXTRACT OF NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" and details the agenda, date (27 April 2016), location, and procedures for participation, voting, and submitting questions/proposals for this meeting. This content directly relates to the formal convening and organization of a general meeting of shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it mentions documentation availability, the primary purpose of this specific text is the notice itself, making AGM-R the most appropriate classification over a general Report Publication Announcement (RPA).
2016-03-17 English
Avviso convocazione assemblea
AGM Information Classification · 100% confidence The document is an official notice titled "Avviso convocazione assemblea" (Notice of meeting convocation) for an "ASSEMBLEA ORDINARIA E STRAORDINARIA" (Ordinary and Extraordinary Shareholders' Meeting) of UnipolSai Assicurazioni S.p.A. It details the date (April 27, 2016), the agenda (including approval of the 2015 financial statements, appointment of the Board of Directors, and remuneration report), and procedures for shareholder participation, voting, and submitting questions/proposals. This content directly relates to the formal process leading up to the Annual General Meeting (AGM). While it mentions documents like the annual financial statements (Bilancio d'esercizio), the primary purpose of this specific filing is the official call for the meeting itself, which aligns best with the AGM Information category (AGM-R). It is not the full AGM presentation (AGM-R is for presentations/materials shared *during* the meeting), nor is it a Proxy Statement (DEF 14A/PSI) which focuses solely on soliciting votes, although it contains elements of both. Given the explicit focus on the 'CONVOCAZIONE DI ASSEMBLEA', AGM-R is the most appropriate fit for the notice of the meeting itself, or alternatively, it could be considered a Regulatory Filing (RNS) if AGM-R is strictly reserved for materials presented *at* the meeting. However, since the agenda covers key AGM items, AGM-R is chosen as the primary classification for the meeting notice.
2016-03-17 Italian

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