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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 2015-05-24 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
Lists for the appointment of Board of Statutory Auditors
AGM Information Classification · 95% confidence The document is a formal announcement ('Informazione Regolamentata') dated May 24, 2015, regarding the 'SHAREHOLDERS' MEETING' scheduled for June 17, 2015. The specific subject ('Oggetto') is the 'Lists for the appointment of Board of Statutory Auditors'. This announcement details the submission of a list by the majority shareholder for the upcoming shareholder meeting vote. Since it concerns the process and materials related to a general meeting (specifically the nomination of auditors), it falls under the scope of AGM-related information, but more precisely, it is an announcement related to the governance structure being voted upon at the AGM. Given the options, this relates closely to the procedures and materials surrounding the Annual General Meeting (AGM). However, the core content is about the nomination process for the Board of Statutory Auditors, which is a key governance item often presented or voted on at the AGM. Since it is an announcement about the process leading up to the AGM vote, and not the final voting results (DVA) or the proxy solicitation itself (PSI), AGM-R is the most appropriate fit for general AGM-related procedural announcements, especially when the meeting date is mentioned. Revisiting definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a pre-meeting announcement about the lists being deposited for the AGM vote. Given the context of Italian regulatory filings (where these announcements are common precursors), this is a procedural announcement directly tied to the AGM agenda items. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation). Therefore, AGM-R is the best fit for this specific pre-AGM governance announcement.
2015-05-24 English
Deposito lista nomina collegio sindacale
Board/Management Information Classification · 99% confidence The document is an official notice from UnipolSai Assicurazioni S.p.A. dated May 24, 2015. The subject ('Oggetto') is 'Deposito lista nomina collegio sindacale' (Deposit of the list for the appointment of the Board of Statutory Auditors). The text explicitly discusses the lists submitted for the appointment of the Collegio Sindacale (Statutory Auditors) for the upcoming Shareholders' Meeting ('Assemblea degli Azionisti'). This relates directly to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR). While it relates to an upcoming meeting, the core content is the filing/deposit of the nomination lists, which is a governance disclosure, rather than a proxy solicitation (PSI) or the final voting results (DVA). Given the focus on the composition and nomination process for the statutory auditors, CGR is the most appropriate classification.
2015-05-24 Italian
Risultati offerta in opzione
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal communication from UNIPOLSAI dated May 18, 2015, titled "RISULTATI DELL'OFFERTA IN OPZIONE..." (Results of the Option Offer...). It details the outcome of a mandatory conversion process involving preference shares, stating that all shares were purchased. This relates to a change in capital structure or financing activity, specifically the results of an offer related to share conversion/recession. This fits best under Capital/Financing Update (CAP), as it concerns the finalization of a capital structure change initiated by a prior resolution. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). Since it details the results of a specific financial transaction (option offer/conversion), CAP is the most appropriate classification.
2015-05-18 Italian
RESULTS OF THE OPTION OFFER
Share Issue/Capital Change Classification · 99% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from an Italian company (UNIPOLSAI) dated May 18, 2015. The subject ('Oggetto') is 'RESULTS OF THE OPTION OFFER'. The text details the outcome of a mandatory conversion of savings shares into ordinary shares, specifically announcing that all shares subject to withdrawal were purchased following the exercise of option and pre-emption rights. This announcement concerns a change in the capital structure and the outcome of a rights/option exercise related to share conversion, which falls under financing activities or capital structure changes. This aligns best with the 'Capital/Financing Update' (CAP) category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific corporate action involving share capital.
2015-05-18 English
UnipolSai Assicuzioni: Relazioni Ilustrati Assemblea Ordinaria e Straordinaria
AGM Information Classification · 100% confidence The document is titled "UnipolSai Assicurazioni Relazioni degli Amministratori sulle proposte di deliberazione all'Assemblea Ordinaria e Straordinaria degli Azionisti del 17 giugno 2015" (Directors' Report on the proposals for resolutions at the Ordinary and Extraordinary Shareholders' Meeting of June 17, 2015). It explicitly details the agenda items for both the Ordinary and Extraordinary Shareholders' Meetings, including proposals regarding the approval of the 2014 financial statements, appointment of the Board of Statutory Auditors, remuneration report, and changes to the bylaws. The content is a formal report from the Board of Directors to the shareholders concerning matters to be voted upon at the upcoming general meeting. This strongly indicates it is a document related to soliciting shareholder votes and providing necessary information for that purpose, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition. While it discusses the approval of the annual financial statements (which would normally be part of a 10-K or IR), the primary function here is presenting the proposals for the AGM vote.
2015-05-08 Italian
UnipolSai Assicurazioni: Consolidated Interim Financial Report at 31 March 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Consolidated Interim Financial Report at 31 March 2015' for UnipolSai Assicurazioni. It contains detailed financial statements, including the statement of financial position, income statement, and group highlights for the first quarter of 2015. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2015
2015-05-08 Italian

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