2023
March
-
27/03/2023 - 07:40Synthetic and Full Notice convening of Ordinary Shareholders' Meeting 2023
2022
August
-
05/08/2022 - 07:17Notice to Shareholders - Interim Financial Report at 30 June 2022
May
-
18/05/2022 - 07:29Notice on dividend payment financial year 2021
March
-
17/03/2022 - 07:28Full Notice convening of Ordinary Shareholders' Meeting 2022
-
17/03/2022 - 07:28Synthetic Notice convening of Ordinary Shareholders' Meeting 2022
2021
October
-
13/10/2021 - 07:40Notice of dividend payment financial year 2021
August
-
07/08/2021 - 07:42Synthetic Notice convening of Ordinary Shareholders' Meeting 2021
-
07/08/2021 - 07:42Full Notice convening of Ordinary Shareholders' Meeting 2021
-
06/08/2021 - 07:09Notice interim financial report at 30 June 2021 publication
May
-
19/05/2021 - 07:41Notice of dividend payment financial year 2020
March
-
30/03/2021 - 07:37Full Notice convening of Ordinary Shareholders' Meeting 2021
-
30/03/2021 - 07:37Synthetic Notice convening of Ordinary Shareholders' Meeting 2021
2020
August
-
07/08/2020 - 06:57Notice interim financial report at 30 June 2020 publication
March
-
28/03/2020 - 07:30Full Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2020
-
28/03/2020 - 07:30Synthetic Notice convening of Ordinary and Extraordinary Shareholders' Meeting 2020
2019
August
-
02/08/2019 - 06:54Notice Interim financial report 1H19 Unipol Gruppo
May
-
15/05/2019 - 07:33Dividend Payment Financial Year 2018
March
-
07/03/2019 - 07:16Full notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019
-
07/03/2019 - 07:16Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting 2019
2018
August
-
10/08/2018 - 07:08Notice Interim financial report 1H18 Unipol Gruppo
May
-
16/05/2018 - 07:41Notice dividend payment financial year 2017
March
-
23/03/2018 - 07:37Synthetic notice convening of Ordinary Shareholders' Meeting
-
23/03/2018 - 07:37Full notice convening of Ordinary Shareholders' Meeting
2017
August
-
04/08/2017 - 07:01Notice Interim financial report 1H17 Unipol Gruppo
May
-
18/05/2017 - 07:03Unipol Group: notice dividend payment financial year 2016
March
-
27/03/2017 - 07:1528 April 2017 - Full notice convening of Ordinary and Extraordinary Shareholders' Meeting
-
27/03/2017 - 07:1528 April 2017 - Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting
2016
November
-
11/11/2016 - 07:31Notice of publication of Interim Financial Report as at 30 September 2016
August
-
05/08/2016 - 07:00Notice of publication of Interim Financial Report as at 30 June 2016 (italian version only)
May
-
19/05/2016Notice of dividend payment financial year 2015
-
13/05/2016Notice of publication of Interim Financial Report as at 31 March 2016
March
-
17/03/2016Full notice convening of Ordinary Shareholders' Meeting
-
17/03/2016Synthetic notice convening of Ordinary Shareholders' Meeting
2015
November
-
06/11/2015Notice of publication of Interim Financial Report as at 30 September 2015
August
-
07/08/2015Notice of publication of Interim Financial Report as at 30 June 2015
June
-
25/06/2015Notice to Shareholders - Mandatory Conversion of Preference shares into Ordinary shares of Unipol Gruppo Finanziario S.p.A.
-
19/06/2015Notice of dividend payment financial year 2014
-
10/06/2015Notice to Shareholders - Transfert and payment of Unipol Gruppo Finanziario preference shares subject to withdrawal
May
-
08/05/2015Synthetic notice convening of Ordinary Shareholders' Meeting
-
08/05/2015Full notice convening of Ordinary Shareholders' Meeting
-
08/05/2015Notice of publication of Interim Financial Report as at 31 March 2015
-
05/05/2015Notice to the shareholders of the option offer
April
-
03/04/2015Notice of the exercise of the right of withdrawal by entitled preference shareholders (Italian version only)
2014
December
-
05/12/2014Notice to the holders of preferred shares of Unipol Gruppo Finanziario S.p.A.
-
02/12/2014Synthetic notice convening of Special Shareholders' Meeting
-
02/12/2014Synthetic notice convening of Ordinary and Extraordinary Shareholders' Meeting
-
01/12/2014Notice convening of Ordinary and Extraordinary Shareholders' Meeting
-
01/12/2014Notice convening of Special Shareholders' Meeting
November
-
14/11/2014Notice of publication of Interim Financial Report as at 30 September 2014
August
-
08/08/2014Notice of publication of Interim Financial Report as at 30 June 2014
May
-
15/05/2014Notice of publication of Interim Group Management Report as at 31 March 2014
-
14/05/2014Notice of dividend payment financial year 2013
April
-
17/04/2014Notice convening Shareholders' Special Meeting
March
-
29/03/2014Notice convening of Ordinary and Special Shareholders' Meeting - synthetic (Italian version only)
-
29/03/2014Notice convening of Ordinary and Special Shareholders' Meeting - full (Italian version only)
-
04/03/2014Contractual Terms - Unipol Gruppo Finanziario Bond - March 2021
2013
November
-
20/11/2013Notice of the deadline for the exercise of Warrants
-
14/11/2013Notice of publication of Interim Group Management Report at 30 September 2013
August
-
29/08/2013Notice of publication of Consolidated Half-Yearly Report as at 30 June 2013
June
-
26/06/2013Notice of Warrants' start of the exercise period
May
-
15/05/2013Notice of 2012 dividend payment
-
10/05/2013Notice of publication of Interim Financial Report as at 31 March 2013
March
-
22/03/2013Notice convening of Ordinary Shareholders' Meeting
2012
November
-
14/11/2012Notice of publication of Interim Group Management Report at 30 September 2012
August
-
29/08/2012Notice of publication of Consolidated Half-Yearly Report as at 30 June 2012
May
-
11/05/2012Notice of publication of Interim Financial Report as at 31 March 2012
April
-
21/04/2012Notice on Shareholders' Meeting
March
-
30/03/2012Notice of reverse stock-split of Unipol Ordinary and Preference Shares
-
28/03/2012Notice convening of Ordinary Shareholders' Meeting
February
-
18/02/2012Notice convening Ordinary and Extraordinary Shareholders' Meeting
January
-
30/01/2012Calendar of Corporate Events for 2012
2011
November
-
11/11/2011Notice of publication of Interim Group Management Report at 30 September 2011
October
-
14/10/2011Notice of publication of disclosure prepared in conformity with articles 71
-
13/10/2011Unipol Gruppo Finanziario - Information document (italian version only)
August
-
26/08/2011Notice of publication of Consolidated Half-Yearly Report as at 30 June 2011
May
-
13/05/2011Notice of publication of Interim Financial Report as at 31 March 2011
April
-
21/04/2011Notice on Shareholders' Meeting
March
-
25/03/2011Notice of Ordinary and Extraordinary shareholders' meeting
-
25/03/2011Amendment to the calendar of Corporate events for 2011
January
-
25/01/2011Calendar of Corporate Events for 2011
2010
December
-
22/12/2010Notice - Merger by incorporation of Navale Assicurazioni S,p.A. into Unipol Gruppo Finanziario S.p.A.
November
-
12/11/2010Notice of publication of Interim Group Management Report at 30 September 2010
August
-
26/08/2010Notice of publication of Consolidated Half-Yearly Report as at 30 June 2010
July
-
29/07/2010Communication on changes in share capital
-
15/07/2010Unipol Gruppo Finanziario - Notice of capital increase (italian version only)
June
-
19/06/2010Notice of service publication of the prospectus (italian version only)
-
18/06/2010Unipol Gruppo Finanziario - Prospectus
March
-
11/03/2010Amendment to the calendar of Corporate events for 2010
January
-
20/01/2010Calendar of Corporate Events for 2010
2009
November
-
13/11/2009Notice of publication of Interim Group Management Report at 30 September 2009
September
-
26/09/2009Notice of meeting of noteholders
August
-
28/08/2009Notice of publication of Consolidated Half-Yearly Report as at 30 June 2009
July
-
15/07/2009Notice of the results of the voluntary public tender offer
June
-
25/06/2009Document of the voluntary public tender offer
April
-
18/04/2009Notice on Shareholders' Meeting
March
-
19/03/2009Convening of the ordinary general meeting
January
-
29/01/2009Calendar of Corporate Events for 2009
2008
December
-
28/12/2008Calendar of Corporate Events for 2008
November
-
14/11/2008Notice of publication of Interim Group Management Report at 30 September 2008
August
-
29/08/2008Notice of publication of Consolidated Half-Yearly Report as at 30 June 2008
May
-
09/05/2008Notice of publication of Interim Financial Report as at 31 March 2011
April
-
25/04/2008Notice of publication of 2007 unconsolidated and consolidated accounts
-
16/04/2008Notice on Ordinary and special shareholders' meetings
-
08/04/2008Unipol Gruppo Finanziario - Information document (italian version only)
March
-
28/03/2008Notice of publication of unconsolidated draft accounts and consolidated accounts as at 31 december 2007
-
20/03/2008Notice convening the ordinary general shareholders' meeting
2007
September
-
17/09/2007Unipol Gruppo Finanziario - Information document (italian version only)
-
15/09/2007Notice of half-year financial report at 30 June 2007
-
03/09/2007Communication on changes in share capital (italian version only)
-
01/09/2007Notice - Merger by incorporation of Aurora Assicurazioni S,p.A. into Unipol Assicurazioni S.p.A
August
-
31/08/2007Aurora fusion update information document
-
09/08/2007Notice of publication of Consolidated Half-Yearly Report as at 30 June 2007
July
-
05/07/2007Notice to the shareholders of Unipol Assicurazioni S.p.A.
June
-
04/06/2007Application form the offer in option no. 35,998 preference shares (italian version only)
-
04/06/2007Application form the offer in option no. 4,014 ordinary shares Unipol insurance S.p.A. (Italian version only)
May
-
29/05/2007Notice to the shareholders of Unipol Assicurazioni S.p.A.
-
03/05/2007Notice to the shareholders of Unipol Assicurazioni S.p.A.
April
-
27/04/2007Notice of publication of 2006 unconsolidated and consolidated accounts
-
18/04/2007Notice on Ordinary and extraordinary shareholders' meetings
-
18/04/2007Aurora insurance - Report and financial statements at December 31, 2006 (italian version only)
March
-
22/03/2007Auditor's Report (italian version only)
-
22/03/2007Notice convening the ordinary and exraordinary shareholders' meeting
-
15/03/2007Attached to the information document - Part III (italian version only)
-
15/03/2007Merger by incorporation Aurora Assicurazioni S.p.A. in Insurance Company Unipol S.p.A. (italian version only)
-
15/03/2007Unipol Gruppo Finanziario - Information document (italian version only)
-
15/03/2007Attached to the information document - Part II (italian version only)
-
15/03/2007Attached - Proposed merger by incorporation of Aurora Assicurazioni S.p.A. in Insurance Company Unipol S.p.A. (italian version only)
-
15/03/2007Attached to the information document - Part VIII (italian version only)
-
15/03/2007Attached to the information document - Part IX (italian version only)
-
15/03/2007Report of the Board of Directors of Aurora Insurance S.p.A. (Italian version only)
-
15/03/2007Attached to the information document - Part VII (italian version only)
-
15/03/2007Attached to the information document - Part V (italian version only)
-
15/03/2007Attached to the information document - Part VI (italian version only)
-
14/03/2007All-Share voluntary pubblic tender offer
January
-
26/01/2007Opa Aurora Insurance
-
24/01/2007Calendar of Corporate Events for 2007
-
18/01/2007Opa Aurora Insurance - Offer document (italian version only)
2006
September
-
13/09/2006Notice of pubblication of half-year financial report (italian version only)
August
-
09/08/2006Notice of pubblication of quarterly report as at 30 June 2006
May
-
04/05/2006Notice of publication of 2005 unconsolidated and consolidated accounts
April
-
21/04/2006Notice on Ordinary shareholders' meetings
-
13/04/2006Notice
March
-
31/03/2006Notice of publication of annual and consolidated financial statements as at 31 December 2005
February
-
21/02/2006Calendar of Corporate Events for 2006
-
14/02/2006Notice of quarterly report as at 31 December 2005
-
12/02/2006Notice
2005
November
-
18/11/2005Communication on changes in share capital (italian version only)
-
12/11/2005Notice of quarterly report as at 31 September 2005 (italian version only)
-
04/11/2005Communication on changes in share capital (italian version only)
-
03/11/2005Offer Notice to shareholders (italian version only)
October
-
08/10/2005Supplementary notice offer to shareholders
-
05/10/2005Notice of service publication of the prospectus (italian version only)
September
-
30/09/2005Informative prospect (italian version only)
-
15/09/2005Opa Banca Nazionale del Lavoro (italian version only)
-
13/09/2005Communication on changes in share capital (italian version only)
-
13/09/2005Notice of pubblication of half-year financial report
August
-
30/08/2005Adjustment financial calendar 2005 (italian version only)
-
23/08/2005Notice convening of Ordinary Shareholders' Meeting (italian version only)
-
02/08/2005Unipol Gruppo Finanziario - Information document (italian version only)
July
-
28/07/2005Notice of Publication Quarterly Report as at 30 June 2005
-
28/07/2005Adjustment financial calendar 2005 (italian version only)
-
26/07/2005Extract of shareholders' agreement (italian version only)
June
-
30/06/2005Communication on changes in share capital
-
22/06/2005Notice of deposit of information document
-
22/06/2005Unipol Gruppo Finanziario - Information document (italian version only)
May
-
13/05/2005Adjustment financial calendar 2005 (italian version only)
April
-
30/04/2005Notice of publication of 2004 unconsolidated and consolidated accounts (italian version only)
March
-
31/03/2005Notice of publication of financial statements and consolidated financial statements as at 31 December 2004 (italian version only)
-
23/03/2005Notice convening of Ordinary and Extraordinary Shareholders' Meeting (italian version only)
2004
March
-
30/03/2004Notice of pubblication of draft unconsolidated and consolidated accounts as at 31 december 2003
-
26/03/2004Notice convening of Ordinary and extraordinary general Meetings
-
17/03/2004Notice for holders of ordinary and preference share warrants
January
-
01/01/2004Notice of pubblication of quarterly report as at 31 December 2003
2003
August
-
01/08/2003Offer Notice to shareholders of ordinary shares and Unipol preference shares
July
-
09/07/2003Offer Notice to shareholders of ordinary shares and Unipol preference shares (italian version only)
-
07/07/2003Information document of acquisition investiment (italian version only)
-
07/07/2003Notice of happened information document deposit (italian version only)
-
04/07/2003Unipol Gruppo Finanziario - Information prospectus
-
01/07/2003Notice of Warrant expiration
June
-
30/06/2003Notice of pubblication of quarterly report as at 30 June 2003
May
-
01/05/2003Notice of publication of annual and consolidated financial statements as at 31 December 2002
-
01/05/2003Notice of quarterly report as at 31 March 2003 (italian version only)
April
-
01/04/2003Notice on Ordinary and extraordinary shareholders' meetings (italian version only)
March
-
31/03/2003 - 12:52Notice of publication of unconsolidated draft accounts and consolidated accounts as at 31 march 2003
-
28/03/2003Notice convening of Ordinary and extraordinary general Meeting
January
-
01/01/2003Notice of quarterly report as at 31 December 2002 (italian version only)
2002
April
-
02/04/2002Notice of pubblication of draft unconsolidated and consolidated accounts as at 31 december 2001
March
-
27/03/2002Notice convening of Ordinary and extraordinary general Meetings
-
01/03/2002Notice of early repayment to bondholders
2000
November
-
13/11/2000Opa Meie Insurance (italian version only)
September
-
01/09/2000Explanatory note for bonds common and preferred Warrants stocks and bonds
June
-
01/06/2000Unipol Gruppo Finanziario - Information prospectus (italian version only)