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Year archive

Unieuro — 2019 filings

All 84 regulatory filings released by Unieuro (UNIR) in 2019, sourced directly from the official regulator.

84 Filings
2019 Period
2019 filings (84)
Filing Released Lang
Unieuro S.p.A.: Comunicazione Internal Dealing ai sensi del Regolamento Emittenti
Director's Dealing
2019-12-12 Italian
Unieuro S.p.A.: Success beyond expectations for Unieuro's Addams Black Friday
Earnings Release FY 2019
2019-12-03 English
Unieuro S.p.A.: Successo oltre le aspettative per l'Addams Black Friday
Earnings Release FY 2019
2019-12-03 Italian
Italian Electronics Holdings S.à r.l.: Successful completion of the accelerated bookbuilding offering in Unieuro S.p.A.
Capital/Financing Update
2019-11-13 English
Italian Electronics Holdings S.à r.l.: Concluso con successo l’accelerated bookbuilding sulle azioni Unieuro S.p.A.
Capital/Financing Update
2019-11-13 English
Italian Electronics Holdings S.à r.l. launches placement of ordinary shares in Unieuro S.p.A.
Capital/Financing Update
2019-11-13 English
Italian Electronics Holdings S.à r.l. avvia un accelerated bookbuilding di azioni ordinarie detenute in Unieuro S.p.A.
Capital/Financing Update
2019-11-13 English
Unieuro S.p.A.: Intermonte entrusted to improve the Company's stock liquidity on the market
Regulatory Filings
2019-10-29 English
Unieuro S.p.A.: Half-year Consolidated Financial Report
Interim / Quarterly Report H1 2019
2019-10-22 English
Unieuro S.p.A.: Relazione Finanziaria Semestrale 2019/20
Interim / Quarterly Report H1 2019
2019-10-22 Italian
Unieuro S.p.A.: H1 2019/20 Results Presentation
Investor Presentation H1 2019
2019-10-22 English
Unieuro S.p.A.: First half revenues over €1 billion for the first time ever. Profitability in double-digit growth
Earnings Release H1 2019
2019-10-22 English
Unieuro S.p.A.: Ricavi del 1° semestre per la prima volta oltre quota 1 miliardo di euro. Redditività in crescita a doppia cifra
Earnings Release H1 2019
2019-10-22 Italian
Unieuro S.p.A.: Pubblicato il consensus degli analisti / Analyst Consensus Released
Report Publication Announcement
2019-10-18 Italian
Unieuro S.p.A.: Conference Call sui risultati del 1° semestre 2019/20 - H1 2019/20 Results Conference Call
Report Publication Announcement
2019-10-15 Italian
Unieuro S.p.A.: Minutes of the AGM held on 18 June 2019
AGM Information
2019-07-17 English
Unieuro S.p.A.: Verbale dell'Assemblea dei Soci del 18/06/19 - PARTE 3/3
AGM Information
2019-07-17 Italian
Unieuro S.p.A.: Verbale dell'Assemblea dei Soci del 18/06/19 - PARTE 2/3
AGM Information
2019-07-17 Italian
Unieuro S.p.A.: Verbale dell'Assemblea dei Soci del 18/06/19 - PARTE 1/3
AGM Information
2019-07-17 Italian
Unieuro S.p.A.: Avviso di deposito del verbale assembleare / Notice of minutes of the AGM
AGM Information
2019-07-17 Italian
Unieuro S.p.A.: Interim Directors' Report as at 31 May 2019
Interim / Quarterly Report Q1 2019
2019-07-11 English
Unieuro S.p.A.: Resoconto intermedio di gestione al 31 maggio 2019
Interim / Quarterly Report Q1 2019
2019-07-11 Italian
Unieuro S.p.A.: Acceleration in results in the first quarter 2019/20, driven by acquisitions, shop-in-shops and e-commerce
Earnings Release Q1 2019
2019-07-10 English
Unieuro S.p.A.: Q1 2019/20 results presentation
Investor Presentation Q1 2019
2019-07-10 English
Unieuro S.p.A.: Risultati in accelerazione nel 1° trimestre 2019/20, trainati da acquisizioni, shop-in-shop ed e-commerce
Earnings Release Q1 2019
2019-07-10 Italian
Unieuro S.p.A.: Giancarlo Nicosanti Monterastelli confirmed as CEO. Appointment of the members of the Board committees
Board/Management Information
2019-06-26 English
Unieuro S.p.A.: Giancarlo Nicosanti Monterastelli confermato a.d. Nominati i componenti dei comitati endoconsiliari
Board/Management Information
2019-06-26 Italian
Unieuro S.p.A.: Annual Shareholders' Meeting
AGM Information
2019-06-18 English
Unieuro S.p.A.: Assemblea degli azionisti
AGM Information
2019-06-18 Italian
Unieuro S.p.A.: Pubblicazione di documentazione integrativa Lista 3 - Publication of supplementary information on List no.3
Regulatory Filings
2019-06-11 Italian
Unieuro S.p.A.: Documentazione integrativa Lista 3
Proxy Solicitation & Information Statement
2019-06-11 Italian
Unieuro S.p.A.: Ritiro candidatura alla carica di amministratore - Candidate withdrawal as director
Board/Management Information
2019-05-30 Italian
Unieuro S.p.A.: Pubblicazione delle liste depositate per CdA e CS / Publication of the lists filed for BoD and Board of Statutory Auditors
AGM Information
2019-05-28 Italian
Lista 3 - Collegio Sindacale
AGM Information
2019-05-28 Italian
Lista 3 - Consiglio di Amministrazione
Proxy Solicitation & Information Statement
2019-05-28 Italian
Lista 2 - Collegio Sindacale
Governance Information
2019-05-28 Italian
Lista 1 - Collegio Sindacale
AGM Information
2019-05-28 Italian
Lista 2 - Consiglio di Amministrazione
AGM Information
2019-05-28 Italian
Lista 1 - Consiglio di Amministrazione
Proxy Solicitation & Information Statement
2019-05-28 Italian
Unieuro S.p.A.: Pubblicazione della Relazione Finanziaria Annuale 2018/19 / 2018/19 Annual Report Publication
Report Publication Announcement
2019-05-27 Italian
Unieuro S.p.A.: Remuneration Report 2018/19
Remuneration Information
2019-05-27 Italian
Unieuro S.p.A.: Relazione sulla Remunerazione 2018/19
Remuneration Information
2019-05-27 Italian
Unieuro S.p.A.: Report on Corporate Governance and Ownership Structures 2018/19
Governance Information
2019-05-27 Italian
Unieuro S.p.A.: Relazione sul Governo Societario e gli Assetti Proprietari 2018/19
Governance Information
2019-05-27 Italian
Unieuro S.p.A.: Annual Financial Report as at 28 Feb. 2019
Annual Report FY 2019
2019-05-27 Italian
Unieuro S.p.A.: Relazione Finanziaria Annuale al 28/02/2019
Annual Report FY 2019
2019-05-27 Italian
Unieuro S.p.A.: Pubblicazione di documentazione assembleare / Publication of AGM documentation
Report Publication Announcement
2019-05-16 Italian
Unieuro S.p.A.: BoD's explanatory report on the proposal under item no. 3 of the agenda of the AGM
Notice of Dividend Amount
2019-05-16 English
Unieuro S.p.A.: BoD's explanatory report on the proposal under item no. 2 of the agenda of the AGM
Notice of Dividend Amount
2019-05-16 English
Unieuro S.p.A.: Relazione illustrativa del CdA sulla proposta di cui al punto 3 all'ordine del giorno dell'Assemblea
Remuneration Information
2019-05-16 Italian
Unieuro S.p.A.: Relazione illustrativa del CdA sulla proposta di cui al punto 2 all'ordine del giorno dell'Assemblea
Notice of Dividend Amount
2019-05-16 Italian
Unieuro S.p.A.: BoD's explanatory report on the proposal under item no. 1 of the agenda of the AGM
Report Publication Announcement
2019-05-16 English
Unieuro S.p.A.: Relazione illustrativa del CdA sulla proposta di cui al punto 1 all'ordine del giorno dell'Assemblea
Audit Report / Information FY 2019
2019-05-16 Italian
Unieuro S.p.A.: Pubblicazione della documentazione relativa all'Assemblea degli Azionisti - Publication of AGM documentation
AGM Information
2019-05-09 Italian
Unieuro S.p.A.: Estratto avviso di convocazione di assemblea ordinaria / Excerpt of the notice of call of AGM
AGM Information
2019-05-09 Italian
Unieuro S.p.A.: BoD's explanatory report on the proposal under item no. 5 of the agenda of the AGM
AGM Information
2019-05-09 English
Unieuro S.p.A.: Relazione illustrativa del CdA sulla proposta di cui al punto 5 all'ordine del giorno dell'Assemblea
AGM Information
2019-05-09 Italian
Unieuro S.p.A.: BoD's explanatory report on the proposal under item no. 4 of the agenda of the AGM
AGM Information
2019-05-09 English
Unieuro S.p.A.: Relazione illustrativa del CdA sulla proposta di cui al punto 4 all'ordine del giorno dell'Assemblea degli Azionisti
Proxy Solicitation & Information Statement
2019-05-09 Italian
Unieuro S.p.A.: FY 2018/19 Results Presentation
Investor Presentation
2019-05-08 English
Unieuro S.p.A.: Growing dividend at €1.07 thanks to the excellent results for FY 2018/19
Earnings Release FY 2018
2019-05-08 Italian
Unieuro S.p.A.: Dividendo in crescita a 1,07 Euro grazie agli eccellenti risultati dell'esercizio 2018/19
Earnings Release FY 2018
2019-05-08 Italian
Unieuro S.p.A.: Statuto Sociale / By-Laws
Regulatory Filings
2019-05-07 Italian
Unieuro S.p.A.: By-Laws
Governance Information
2019-05-07 English
Unieuro S.p.A.: Statuto
Regulatory Filings
2019-05-07 Italian
Unieuro S.p.A.: Conference call sui risultati FY 2018/19 e pubblicazione del consensus | FY 2018/19 results confcall and release of analyst consensus
Regulatory Filings
2019-05-02 Italian
Unieuro S.p.A.: Investor Presentation for STAR Conference
Investor Presentation
2019-03-20 English
Unieuro S.p.A.: 2018/19 preliminary revenues of €2.1 billion. Unieuro is the new market leader
Earnings Release FY 2018
2019-03-15 Italian
Unieuro S.p.A.: Ricavi preliminari 2018/19 pari a 2,1 miliardi di Euro. Unieuro è il nuovo leader di mercato
Earnings Release FY 2018
2019-03-15 Italian
Unieuro S.p.A.: Closing for the acquisition of 12 Pistone (Expert) stores in Sicily finalized
M&A Activity
2019-03-01 Italian
Unieuro S.p.A.: Perfezionata l'acquisizione di 12 negozi Pistone (Expert) in Sicilia
M&A Activity
2019-03-01 Italian
Unieuro S.p.A.: Scioglimento del Patto Parasociale / Expiration of Shareholders' Agreement
Legal Proceedings Report
2019-02-05 Italian
Unieuro S.p.A.: Avviso di scioglimento del patto parasociale
Major Shareholding Notification
2019-02-05 Italian
Unieuro S.p.A. - Investor Presentation January 2019
Investor Presentation
2019-01-27 English
Unieuro S.p.A. lands in Sicily with the acquisition of 12 Pistone (Expert) stores
M&A Activity
2019-01-15 Italian
Unieuro S.p.A. sbarca in Sicilia con l'acquisizione di 12 negozi Pistone (Expert)
M&A Activity
2019-01-15 Italian
Unieuro S.p.A.: Pubblicazione estratto Patto Parasociale / Publication of extract of Shareholders' Agreement
Regulatory Filings
2019-01-12 Italian
Unieuro S.p.A.: Financial Calendar 2019/20
Report Publication Announcement
2019-01-10 Italian
Unieuro S.p.A.: Calendario Finanziario 2019/20
Report Publication Announcement
2019-01-10 Italian
Unieuro S.p.A.: Interim Directors' Report at 30 November 2018
Interim / Quarterly Report 9M 2019
2019-01-10 English
Unieuro S.p.A.: Resoconto Intermedio di Gestione al 30 novembre 2018
Interim / Quarterly Report 9M 2019
2019-01-10 Italian
Unieuro S.p.A.: 9M 2018/19 results presentation
Investor Presentation 9M 2019
2019-01-10 English
Unieuro S.p.A.: Excellent results in the first nine months of 2018/19, driven by growth actions and Black Friday
Earnings Release 9M 2019
2019-01-10 Italian
Unieuro S.p.A.: Ottimi risultati nei primi nove mesi dell'esercizio 2018/19, trainati da azioni di crescita e Black Friday
Earnings Release 9M 2019
2019-01-10 Italian