Press Releases

May

05.16.24
• price sensitive

Corporate: Financial
UnipolSai successfully completed the placement of its first Tier 2 instrument in dematerialised form

277.1 KB UnipolSai successfully completed the placement of its first Tier 2 instrument in dematerialised form
05.16.24
• price sensitive

Corporate: Governance
Publication of the minutes of the shareholders' meeting

307.38 KB Publication of the minutes of the shareholders' meeting
05.15.24
• price sensitive

Corporate: Financial
Issuance by UnipolSai Assicurazioni S.p.A. of a subordinated “Tier 2” instrument in dematerialised form for a nominal amount of up to euro 750 million

282.92 KB Issuance by UnipolSai Assicurazioni S.p.A. of a subordinated “Tier 2” instrument in dematerialised form
05.10.24
• price sensitive

Corporate: Financial
UnipolSai Assicurazioni: consolidated results approved - 31 March 2024

663.38 KB UnipolSai Assicurazioni: consolidated results approved - 31 March 2024

April

04.30.24
• price sensitive

Corporate: Financial
Final Results of the Offer

313.29 KB Final Results of the Offer
04.29.24
• price sensitive

Corporate: Financial
Filing of the proposed merger into Unipol Gruppo S.p.A. of UnipolSai Assicurazioni S.p.A., and Unipol Finance S.r.l., UnipolPart I S.p.A. and Unipol Investment S.p.A.

285.56 KB Proposed Merger into Unipol Gruppo S.p.A. of UnipolSai
04.26.24
• price sensitive

Corporate: Financial
Conclusion of the Acceptance Period - Provisional results of the Offer

152.54 KB Conclusion of the Acceptance Period - Provisional results of the Offer
04.25.24
• price sensitive

Corporate: Governance
Unipol crosses the threshold of 90% of the share capital.Tomorrow, April 26, is the last available day to tender the shares to the offer.

150.06 KB Unipol crosses the threshold of 90% of the share capital.Tomorrow, April 26, is the last available day to tender the shares
04.23.24

Corporate: Governance
Ordinary and extraordinary shareholders' meeting

313.6 KB Ordinary and extraordinary shareholders' meeting
04.17.24

Sponsorship
From 19 April “Sport Heroes UnipolSai” on DAZN

144.05 KB From 19 April “sport heroes UnipolSai” on DAZN
04.15.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

275.8 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
04.13.24
• price sensitive

Corporate: Governance
Announcement of total amount of voting rights

310.8 KB Announcement of total amount of voting rights
04.05.24
• price sensitive

Corporate: Financial
Publication of the offer document

301.5 KB Publication of the offer document
04.04.24
• price sensitive

Corporate: Governance
Publication of proposed resolution for the shareholders’ meeting

288.75 KB Publication of proposed resolution for the shareholders’ meeting
04.03.24
• price sensitive

Corporate: Financial
Approval of the Issuer’s Statement

331.24 KB Approval of the Issuer’s Statement
04.02.24
• price sensitive

Corporate: Governance
Shareholders’ Meeting - List of candidates for appointment to the Board of Statutory Auditors

310.55 KB Shareholders’ Meeting - List of candidates for appointment to the Board of Statutory Auditors

March

03.30.24
• price sensitive

Corporate: Governance
Shareholders’ Meeting - Lists of candidates for appointment to the Board of Statutory Auditors

215.8 KB Shareholders’ Meeting - Lists of candidates for appointment to the Board of Statutory Auditors
03.28.24
• price sensitive

Corporate: Governance
Publication of Shareholders’ Meeting Documentation

290.01 KB Publication of Shareholders’ Meeting Documentation
03.28.24
• price sensitive

Corporate: Financial
Approval of the Offer Document

296.81 KB Approval of the Offer Document
03.22.24
• price sensitive

Corporate: Governance
Publication of shareholders’ meeting documentation

285.96 KB Publication of shareholders’ meeting documentation
03.22.24
• price sensitive

Corporate: Financial
UnipolSai: draft Financial Statements and Consolidated Financial Statements for 2023. Approved proposed merger of UnipolSai Assicurazioni, Unipol Finance, Unipolpart I and Unipol Investment into Unipol Gruppo approved.

1.26 MB UnipolSai: draft Financial Statements and Consolidated Financial Statements for 2023. Approved proposed merger .
03.21.24
• price sensitive

Corporate: Financial
Announcement of re-opening of term pursuant to Article 38, paragraph 1, of the Regulation adopted by Consob with resolution no. 11971 of May 14, 1999, as subsequently amended and supplemented (“Issuers’ Regulation”)

276.05 KB Announcement of re-opening of term pursuant to Article 38, paragraph 1, of the Regulation adopted by Consob with resolution no.
03.18.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

277.83 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
03.13.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

277.63 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
03.11.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

278.12 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
03.08.24
• price sensitive

Corporate: Financial
Announcement of suspension of the review period pursuant to Article 38, paragraph 1, of the Regulation adopted by CONSOB with resolution no. 11971 of May 14, 1999

275.76 KB Announcement of suspension of the review period pursuant to Article 38, paragraph 1, of the Regulation adopted by CONSOB
03.08.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

301.95 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
03.08.24
• price sensitive

Corporate: Financial
Fitch upgrades UnipolSai's Restricted TIER 1 rating

489.69 KB Fitch upgrades UnipolSai's Restricted TIER 1 rating
03.07.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

302.1 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
03.06.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

300.02 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
03.06.24
• price sensitive

Corporate
Publication of the guidance to shareholders on the composition of the Board of Statutory Auditors

289.91 KB Publication of the guidance to shareholders on the composition of the Board of Statutory Auditors
03.05.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

302.15 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
03.04.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

279.05 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
03.01.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999, as subsequently amended and supplemented (the “Issuers’ Regulations”)

281.71 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB

February

02.29.24
• price sensitive

Corporate: Financial
Offer document filed with CONSOB

281.94 KB Press release - Offer document filed with CONSOB
02.29.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

281.29 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
02.27.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999

281.29 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
02.23.24
• price sensitive

Corporate: Financial
Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the Commissione Nazionale per le Società e la Borsa (CONSOB) with resolution no. 11971 of 14 May 1999, as subsequently amended and supplemented (the “Issuers’ Regulations”)

276.13 KB Notice pursuant to Article 41, paragraph 2, letter c) of the Regulation adopted by the CONSOB
02.23.24
• price sensitive

Corporate: Governance
Publication documentation

287.58 KB Publication documentation
02.16.24
• price sensitive

Corporate: Financial
Unipolsai: preliminary consolidated results for financial year 2023 approved - Proposed merger launched between UnipolSai - Unipol Gruppo

1.74 MB Unipolsai: preliminary consolidated results for financial year 2023 approved - Proposed merger launched between US - UG

January

01.24.24

Sponsorship
UnipolSai and Ducati Corse together again for the next two MotoGP seasons

141.38 KB UnipolSai and Ducati Corse together again for the next two MotoGP seasons
01.09.24
• price sensitive

Corporate: Financial
Calendar of corporate events for 2024

290.22 KB Calendar of corporate events for 2024