Company Profile
COMPANY
Investor relations *
ISIN
UNIPOLSAI
Adriano Donati
E-mail:investorrelations@fondiaria-sai.it
Tel.:+39 051 5077933
BLOOMBERG
Via Stalingrado, 45
40128 BOLOGNA
Fondiaria-SAI S.p.A. was formed in December 30, 2002 and is the result of
the merger by incorporation of La Fondiaria Assicurazioni S.p.A. into SAI
Assicurazioni S.p.A.. On July 19, 2012, in execution of the investment
agreement of January 29, 2012, Unipol Gruppo Finanziario S.p.A. (UGF)
executed the share capital increase of Premafin Finanziaria S.p.A.
Holding di Partecipazioni, approved by the ESM of June 12, 2012 and
reserved to UGF.With the subscription UGF became the majority
shareholder of Premafin with a holding of approx 81%, acquiring
consequently indirect control of the Fondiaria-Sai and, therefore, Milano
Assicurazioni, main subsidiary.After the acquisition, the main project is to
create UnipolSai by the merger of Unipol Assicurazioni, Premafin,
Fondiaria-SAI and Milano Assicurazioni.The company is a composite
insurer, leader in the P&C business. Listed at Borsa Italiana, Fondiaria-SAI
is the parent company and in its consolidated account are involved more
than 100 companies, operating in different business areas: insurance,
banking services, real estate, financial, agricultural, asset management,
various services.
Independent
Non executive
Executive
S&P: BBB
Super sector
INSURANCE
Market Segment
MTA
KEY FIGURES *
€m
I Quarter
Var %
'13 vs '12
36.74%
-11.84%
265.68%
31/03/12
0.86
1.64
0.05
2.14%
0.03
1.20%
Annual Results
31/12/08
31/12/07
4,208.00
4,564.00
7,298.00
7,318.00
174.00
892.00
1.51%
7.51%
91.00
620.00
0.79%
5.22%
Life Business Gross Premiums
P&C Gross Premiums
Earnings Before Taxes
as % of Gross Total Premium
Net Result
as % of Gross Total Premium
Vice-Chairman
Net Equity
31/03/13
2.73
Carlo Cimbri
Source: company data. The year-end closing is at December, 31. Figures are IAS compliant. Net profit does not include third parties interests.
BOARD MEMBERS
157.95%
I Quarter
Fabio Cerchiai
Chairman
Pierluigi Stefanini
Chief Executive Officer
FOSA.MI
Industry
FINANCIALS
31/03/13
1.18
1.44
0.20
7.45%
0.08
2.95%
CORPORATE GOVERNANCE * (CG)
FSA IM
REUTERS
Long term rating *
Tel.: 051/5077111
Fax: 051/375349
http://www.unipolsai.com
IT0004827447
Var %
'13 vs '12
-1.05%
31/03/12
2.76
Annual Results
31/12/08
31/12/07
3,895.00
5,171.00
Ethel Frasinetti
Board member
SHARE ANALYSIS
Barbara Tadolini
Board member
Number of shares outstanding
Ordinary
Shares Not Conv
Nominal value (€)
Francesco Berardini
Board member
Milva Carletti
Board member
Lorenzo Cottignoli
Board member
Last Divid. (€)
0.196
19.641
Giorgio Ghiglieno
Board member
Ordinary
Shares Not Conv
Massimo Masotti
Board member
Quantity
2,654,102,017
2,275,632,026
1,276,836
Capitalis. (€ m)
7,036.39
5,774.64
304.58
--.-Detach Date
19/05/2014
19/05/2014
Maria Rosaria Maugeri
Board member
Maria Antonietta Pasquariello
Board member
Francesco Vella
Board member
Ernesto Dalle Rive
Board member
Mario Zucchelli
Board member
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
Last price
Ord
NotConv
Performance
Ord
NotConv
INDEX FTSEMIB
23/02/2015
2.54
238.54
-2Y
115.84%
170.82%
-2Y
35.30%
Relative perf.
80.54%
Price range (-2y)
Ord
NotConv
-1Y
13.86%
6.07%
-1Y
7.71%
6.14%
MAX
2.70
279.32
-3M
12.23%
-1.04%
-3M
10.07%
2.16%
MIN
1.09
82.16
-1M
6.17%
13.04%
-1M
7.04%
-0.87%
(CG) Corporate Governance: Traditional Model
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO23/02/2015
SHAREHOLDERS *
MENEGUZZO ROBERTO: 2.00%
Turn over
ANIMA SGR S.P.A.: 2.90%
Total(€)
Daily average(€)
775,758,198
20,966,438
SATOR CAPITAL LIMITED: 3.00%
INVESCO LTD: 3.10%
UNICREDIT S.P.A.: 6.60%
Number of shares traded
Total
Daily average
323,190,385
8,734,875
FINSOE S.P.A.: 41.90%
Number of trades
Source: COMPANY. Update: 24/02/2015
Total
Daily average
97,869
2,645
A
Volatility
20.11%
A
Turnover velocity
97.50%
Source: Borsa Italiana. Data refer to the ordinary shares.
OTHER LISTED INTRUMENTS ON BIT MARKET
IDEM STOCK FUTURES
SECURITISED DERIVATIVES
* The above information has been provided and updated by the issuing company
WARRANTS
STOCK OPTIONS
LISTED BONDS