Skip to main content
Year archive

Unieuro — 2020 filings

All 141 regulatory filings released by Unieuro (UNIR) in 2020, sourced directly from the official regulator.

141 Filings
2020 Period
2020 filings (141)
Filing Released Lang
Unieuro S.p.A.: Shareholders' Meeting of 17 December 2020
AGM Information
2020-12-17 English
Unieuro S.p.A.: Assemblea degli Azionisti del 17 dicembre 2020
AGM Information
2020-12-17 Italian
Unieuro S.p.A. Updated Articles of Association with highlighted amendments
Regulatory Filings
2020-12-14 English
Unieuro S.p.A.: Statuto sociale aggiornato - Articles of Association updated
Report Publication Announcement
2020-12-14 Italian
Unieuro S.p.A. Statuto aggiornato con evidenza delle modifiche
Regulatory Filings
2020-12-14 Italian
Unieuro S.p.A. Updated Articles of Association
Governance Information
2020-12-14 English
Unieuro S.p.A. Statuto aggiornato
Regulatory Filings
2020-12-14 Italian
Unieuro S.p.A.: Comunicazione di variazione del capitale sociale | Notice of change in share capital
Share Issue/Capital Change
2020-12-09 Italian
Unieuro S.p.A.: November on the rise thanks to the Change Black Friday
Earnings Release FY 2020
2020-12-07 Italian
Unieuro S.p.A.: Novembre in crescita grazie al Change Black Friday
Earnings Release Q3 2021
2020-12-07 Italian
Unieuro S.p.A.: 17 December 2020 Shareholders' Meeting Presentation - ERRATA CORRIGE
AGM Information
2020-11-30 English
Unieuro S.p.A.: 17 December 2020 Shareholders' Meeting Presentation
AGM Information
2020-11-25 English
Unieuro S.p.A.: BoD explanatory report on the sole item of the Extr. Part. (capital increase) - Errata Corrige
Proxy Solicitation & Information Statement
2020-11-17 English
Unieuro S.p.A.: Relazione illustrativa del CdA unico punto Odg Assemblea straordinaria (aumento di capitale) - Errata Corrige
AGM Information
2020-11-17 Italian
Unieuro S.p.A.: Pubblicazione documentazione assembleare - Shareholders' Meeting documentation published
AGM Information
2020-11-16 Italian
Unieuro S.p.A.: Information document LTIP 2020-2025
Remuneration Information
2020-11-16 English
Unieuro S.p.A.: Documento informativo LTIP 2020-2025
Remuneration Information
2020-11-16 Italian
Unieuro S.p.A.: Remuneration report (December 2020)
Remuneration Information
2020-11-16 English
Unieuro S.p.A.: Relazione sulla remunerazione (dicembre 2020)
Remuneration Information
2020-11-16 Italian
Unieuro S.p.A.: BoD explanatory report on the item no. 1 of the Extr. Part. (Capital increase)
AGM Information
2020-11-16 English
Unieuro S.p.A.: BoD explanatory report on the item no. 3 of the Ord. Part. (Buy-back)
Transaction in Own Shares
2020-11-16 English
Unieuro S.p.A.: BoD explanatory report on the item no. 2 of the Ord. Part. (LTIP)
Share Issue/Capital Change
2020-11-16 English
Unieuro S.p.A.: BoD explanatory report on the item no. 1 of the Ord. Part. (Remuneration)
Remuneration Information
2020-11-16 English
Unieuro S.p.A.: Relazione illustrativa del CdA unico punto Odg Assemblea straordinaria (Aumento di capitale)
AGM Information
2020-11-16 Italian
Unieuro S.p.A.: Relazione illustrativa del CdA 3° punto Odg Assemblea ordinaria (Acquisto azioni proprie)
Transaction in Own Shares
2020-11-16 Italian
Unieuro S.p.A.: Relazione illustrativa del CdA 2° punto Odg Assemblea ordinaria (LTIP)
Share Issue/Capital Change
2020-11-16 Italian
Unieuro S.p.A.: Relazione illustrativa del CdA 1° punto Odg Assemblea ordinaria (Remunerazione)
Remuneration Information
2020-11-16 Italian
Unieuro S.p.A.: Estratto di avviso di convocazione Assemblea Dicembre 2020
AGM Information
2020-11-16 Italian
Unieuro S.p.A.: Notice of Call - Shareholders Meeting December 2020
AGM Information
2020-11-16 Italian
Unieuro S.p.A.: Avviso di convocazione Assemblea Dicembre 2020
AGM Information
2020-11-16 Italian
Unieuro S.p.A.: Pubblicazione Relazione Semestrale - Publication of Half Year Financial Report
Report Publication Announcement
2020-11-14 Italian
Unieuro S.p.A.: Half Year Financial Report 2020-21
Interim / Quarterly Report H1 2020
2020-11-14 English
Unieuro S.p.A.
Interim / Quarterly Report H1 2020
2020-11-14 Italian
UNIEURO S.P.A.: STRONG RESULTS OF THE FIRST HALF 2020/21 CONFIRMED
Earnings Release H1 2020
2020-11-12 English
UNIEURO S.P.A.: CONFERMATI I FORTI RISULTATI DEL PRIMO SEMESTRE 2020/21
Earnings Release H1 2020
2020-11-12 Italian
Unieuro S.p.A: H1 2020/21 Results Presentation
Earnings Release H1 2020
2020-11-12 English
Unieuro S.p.A.: Conference Call sui risultati H1 2020/21 e pubblicazione del consensus - H1 2020/21 results conference call and consensus
Report Publication Announcement
2020-11-09 Italian
Unieuro S.p.A.: Scaduto il contratto di Liquidity Provider - Liquidity Provider agreement expired
Regulatory Filings
2020-10-29 Italian
Unieuro S.p.A.: Resolutions of the Board of Directors of 27 October 2020
Remuneration Information
2020-10-27 English
Unieuro S.p.A.: Delibere del Consiglio di Amministrazione del 27 ottobre 2020
Share Issue/Capital Change
2020-10-27 Italian
Unieuro S.p.A.: Comunicazione trimestrale attività di sostegno della liquidità - Quarterly communication on the Liquidty Provider activity
Capital/Financing Update
2020-10-13 Italian
Unieuro S.p.A.: H1 2020/21 preliminary results. Lockdown effect on revenues neutralized, strong growth in profitability and cash flow
Earnings Release H1 2020
2020-09-17 English
Unieuro S.p.A.: Risultati preliminari del 1° semestre 2020/21 - Annullato l'effetto del lockdown sui ricavi, redditività e cassa in forte crescita
Earnings Release H1 2020
2020-09-17 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-08-31 Italian
Unieuro S.p.A. - Stipulato l'atto di fusione di Carini Retail - Incorporation of Carini Retail into Unieuro executed
M&A Activity
2020-08-05 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-07-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-07-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-07-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-07-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-07-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-07-15 Italian
Unieuro S.p.A,:
Investor Presentation
2020-07-13 Italian
Unieuro S.p.A.: Interim Directors' Report as at 31 May 2020 - ERRATA CORRIGE
Interim / Quarterly Report Q1 2020
2020-07-10 English
Unieuro S.p.A. - Resoconto intermedio di gestione al 31 maggio 2020 - ERRATA CORRIGE
Interim / Quarterly Report Q1 2020
2020-07-10 Italian
Unieuro S.p.A.: Interim Directors' Report as at 31 May 2020
Interim / Quarterly Report Q1 2020
2020-07-10 English
Unieuro S.p.A.: Resoconto intermedio di gestione al 31 maggio 2020
Interim / Quarterly Report Q1 2020
2020-07-10 Italian
Unieuro S.p.A.: Financial soundness and very encouraging results in the first quarter of 2020/21, impacted by the Covid-19 emergency
Earnings Release Q1 2020
2020-07-10 Italian
Unieuro S.p.A.: Solidità finanziaria e risultati molto incoraggianti nel 1° trimestre 2020/21, segnato dall'emergenza Covid-19
Earnings Release Q1 2020
2020-07-10 Italian
Unieuro S.p.A.: Conference Call sui risultati Q1 2020/21 e pubblicazione del consensus - Q1 2020/21 results conference call and consensus
Report Publication Announcement
2020-07-03 Italian
Unieuro S.p.A.: Pubblicazione verbale assembleare e Statuto - Publication of AGM minutes and amended By-Laws
AGM Information
2020-06-30 Italian
Unieuro S.p.A. By-Laws with highlighted amendments approved by the Shareholders' Meeting of 12 June 2020
Audit Report / Information
2020-06-30 English
Unieuro S.p.A. Statuto con evidenza delle modifiche approvate dall’Assemblea degli Azionisti del 12 giugno 2020
Regulatory Filings
2020-06-30 Italian
Unieuro S.p.A. By-Laws approved by the Shareholders' Meeting of 12 June 2020
Audit Report / Information FY 2024
2020-06-30 English
Unieuro S.p.A. Statuto approvato dall’Assemblea degli Azionisti del 12 giugno 2020
Regulatory Filings
2020-06-30 Italian
Unieuro S.p.A. Minutes of the Shareholders' Meeting - 12 June 2020
AGM Information
2020-06-30 Italian
Unieuro S.p.A. Verbale dell'Assemblea degli Azionisti del 12/06/20
AGM Information
2020-06-30 Italian
Unieuro S.p.A.: Accertati i requisiti di indipendenza degli amministratori confermati dall'Assemblea - Independence requirements of Directors
Board/Management Information
2020-06-18 Italian
Unieuro S.p.A.: Shareholders' Meeting
AGM Information
2020-06-12 Italian
Unieuro S.p.A.: Assemblea degli Azionisti
AGM Information
2020-06-12 Italian
Unieuro S.p.A.: Pubblicazione della Relazione finanziaria annuale 2019/20 - 2019/20 Annual Report publication
Report Publication Announcement
2020-05-21 Italian
Unieuro S.p.A. Annual Financial Report as at 29 Feb. 2020
Annual Report FY 2019
2020-05-21 English
Unieuro S.p.A. Relazione Finanziaria Annuale al 29.02.2020
Annual Report FY 2019
2020-05-21 Italian
Unieuro S.p.A.: Notice of publication of documents concerning 12 June 2020 Shareholders' Meeting
Report Publication Announcement
2020-05-13 English
Unieuro S.p.A.: Pubblicazione della documentazione relativa all'Assemblea del 12 giugno 2020
Report Publication Announcement
2020-05-13 Italian
Unieuro S.p.A. Estratto Avviso di Convocazione Assemblea 2020
Proxy Solicitation & Information Statement
2020-05-13 Italian
Unieuro S.p.A. Dichiarazione Candidato Amministratore PAOLA ELISABETTA GALBIATI
Board/Management Information
2020-05-13 Italian
Unieuro S.p.A. Dichiarazione Candidato Amministratore MICHELE BUGLIESI
Proxy Solicitation & Information Statement
2020-05-13 Italian
Unieuro S.p.A. Dichiarazione Candidato Amministratore e Presidente STEFANO MELONI
Board/Management Information
2020-05-13 Italian
Unieuro S.p.A. Report on remuneration policy and recompense paid 2019 - 2020
Remuneration Information
2020-05-13 English
Unieuro S.p.A. Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2019-2020
Remuneration Information
2020-05-13 Italian
Unieuro S.p.A. Report on Corporate Governance and Ownership Structures 2019-2020
Governance Information
2020-05-13 English
Unieuro S.p.A. Relazione sul Governo Societario e gli Assetti Proprietari 2019-2020
Governance Information
2020-05-13 Italian
Unieuro S.p.A. BoD's explanatory report on the item no.1 of the extr. part. (Amendments to Articles of Association Item)
AGM Information
2020-05-13 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 1 punto OdG Assemblea straordinaria (modifiche statutarie)
AGM Information
2020-05-13 Italian
Unieuro S.p.A. BoD's explanatory report on the item no.5 of the ord. part. (Appointment of Chariman of the BoD)
Board/Management Information
2020-05-13 Italian
Unieuro S.p.A. Relazione Illustrativa del CdA al 5 punto OdG Assemblea ordinaria (nomina Presidente)
AGM Information
2020-05-13 Italian
Unieuro S.p.A. BoD's explanatory report on the item no.4 of the ord. part. (appointment 3 Directors)
Board/Management Information
2020-05-13 Italian
Unieuro S.p.A. Relazione Illustrativa del CdA al 4 punto OdG Assemblea ordinaria (nomina 3 amministratori)
AGM Information
2020-05-13 Italian
Unieuro S.p.A. BoD's explanatory report on the item no.3 of the ord. part. (Remuneration Item)
Remuneration Information
2020-05-13 Italian
Unieuro S.p.A Relazione Illustrativa del CdA al 3 punto OdG Assemblea ordinaria (Remunerazione)
Remuneration Information
2020-05-13 Italian
Unieuro S.p.A. BoD's explanatory report on the item no.2 of the ord. part. (allocation of profits)
AGM Information
2020-05-13 Italian
Unieuro S.p.A Relazione Illustrativa del CdA al 2 punto OdG Assemblea ordinaria (utilizzo utili)
AGM Information
2020-05-13 Italian
Unieuro S.p.A. BoD's explanatory report on the item no.1 of the ord. part. (financial statements)
Audit Report / Information FY 2020
2020-05-13 Italian
Unieuro S.p.A Relazione Illustrativa del CdA al 1 punto OdG Assemblea ordinaria (Bilancio)
Report Publication Announcement
2020-05-13 Italian
UNIEURO S.p.A. Notice of Call Shareholders' Meeting 2020
AGM Information
2020-05-13 Italian
UNIEURO S.p.A. Avviso di Convocazione Assemblea 2020
AGM Information
2020-05-13 Italian
FY 2019/20 Results and Covid19 Update Presentation
Investor Presentation
2020-05-06 English
Unieuro S.p.A.: Once again record results in 2019/20 financial year - Profit allocated to reserve to better cope with the Covid19 emergency
Earnings Release FY 2019
2020-05-06 English
Unieuro S.p.A.: Risultati ancora da record nell'esercizio 2019/20 - Utili a riserva per meglio fronteggiare l'emergenza Covid-19
Earnings Release FY 2019
2020-05-06 Italian
Unieuro S.p.A.: Conference Call & Consensus FY 2019/20
Regulatory Filings
2020-04-27 English
Unieuro S.p.A.: Comunicazione inerente alle fusioni - Communications concerning the mergers
M&A Activity
2020-04-16 Italian
Unieuro S.p.A.: Reduction in BoD remuneration. Payment of bonuses to employees deferred
Remuneration Information
2020-04-14 English
Unieuro S.p.A.: Riduzione dei compensi del CdA. Posticipata la liquidazione dei bonus ai dipendenti
Remuneration Information
2020-04-14 Italian
Unieuro S.p.A.: New measures in response to the Covid-19 crisis
Regulatory Filings
2020-03-30 Italian
Unieuro S.p.A.: Nuove misure in risposta alla crisi da Covid-19
Legal Proceedings Report
2020-03-30 Italian
Unieuro S.p.A.: Pubblicazione verbale fusioni - Filing of minutes concerning mergers
AGM Information
2020-03-25 Italian
Unieuro S.p.A.: Verbale relativo alle deliberazioni delle fusioni per incorporazione di Carini Retail Srl e Monclick Srl
Board/Management Information
2020-03-25 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-03-20 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-03-20 Italian
Unieuro S.p.A.: FY 2019/20 revenues at record €2.45 billion. Measures to contain the impact of Covid-19 outbreak
Earnings Release FY 2019
2020-03-18 English
Unieuro S.p.A.: Ricavi FY 2019/20 al record di 2,45 miliardi di Euro. Adottate azioni per contenere l'impatto del Covid-19
Earnings Release FY 2019
2020-03-18 Italian
Unieuro S.p.A.: Shop closed in response to Covid-19 emergency
Regulatory Filings
2020-03-13 English
Unieuro S.p.A.: Chiusura dei negozi in risposta all'emergenza Covid-19
Regulatory Filings
2020-03-13 Italian
Unieuro S.p.A.: Integrazione comunicato stampa - Integration of Press Release
Board/Management Information
2020-03-05 Italian
Unieuro S.p.A.: Integrato il Comitato Controllo e Rischi / Control and Risk Committee integrated
Board/Management Information
2020-03-04 Italian
Unieuro S.p.A.: Stefano Meloni appointed Chairman
Board/Management Information
2020-02-24 English
Unieuro S.p.A.: Stefano Meloni nominato Presidente
Board/Management Information
2020-02-24 Italian
Unieuro S.p.A.: Governance strengthened by new prestigious appointments to the Board of Directors
Board/Management Information
2020-02-20 English
Unieuro S.p.A.: Governance rafforzata da nuovi e prestigiosi ingressi nel Consiglio di Amministrazione
Board/Management Information
2020-02-20 Italian
Unieuro S.p.A.: Integrato il Comitato Nomine e Remunerazioni - Appointments and Remuneration Committee Integrated
Board/Management Information
2020-02-06 Italian
Unieuro S.p.A.: Comunicazione Internal Dealing ai sensi del Regolamento Emittenti
Director's Dealing
2020-01-28 Italian
Unieuro S.p.A.: Resignation of three directors
Board/Management Information
2020-01-23 English
Unieuro S.p.A.: Dimissione di tre consiglieri
Board/Management Information
2020-01-23 Italian
Unieuro S.p.A. goes public
Regulatory Filings
2020-01-23 English
Unieuro S.p.A. diventa una public company
Delisting Announcement
2020-01-23 Italian
Italian Electronics Holdings S.à r.l.: Successful completion of the accelerated bookbuilding offering in Unieuro S.p.A.
Share Issue/Capital Change
2020-01-22 Italian
Italian Electronics Holdings S.à r.l.: Concluso con successo l’accelerated bookbuilding sulle azioni Unieuro S.p.A.
Share Issue/Capital Change
2020-01-22 Italian
Italian Electronics Holdings S.à r.l. launches placement of ordinary shares in Unieuro S.p.A.
Capital/Financing Update
2020-01-22 English
Italian Electronics Holdings S.à r.l. avvia un accelerated bookbuilding di azioni ordinarie detenute in Unieuro S.p.A.
Capital/Financing Update
2020-01-22 English
Unieuro S.p.A.: Senior management team strengthened with the appointment of Gabriele Gennai as Chief Commercial Officer
Board/Management Information
2020-01-15 English
Unieuro S.p.A.: Il top management si rafforza con la nomina del Chief Commercial Officer, Gabriele Gennai
Board/Management Information
2020-01-15 Italian
Unieuro S.p.A.: Avviso di deposito dei progetti di fusione
M&A Activity
2020-01-10 Italian
Unieuro S.p.A.: Progetto di fusione per incorporazione di Monclick S.r.l.
Capital/Financing Update
2020-01-10 Italian
Unieuro S.p.A.: Progetto di fusione per incorporazione di Carini Retail S.r.l.
Capital/Financing Update
2020-01-10 Italian
Unieuro S.p.A.: Financial Calendar 2020/21
Regulatory Filings
2020-01-09 Italian
Unieuro S.p.A.: Calendario Finanziario 2020/21
Report Publication Announcement
2020-01-09 Italian
Unieuro S.p.A.: Interim Directors' Report as at 30 November 2019
Interim / Quarterly Report 9M 2020
2020-01-09 Italian
Unieuro S.p.A.: Resoconto Intermedio di Gestione al 30 novembre 2019
Interim / Quarterly Report 9M 2020
2020-01-09 Italian
Unieuro S.p.A.: 9M 2019/20 Results Presentation
Earnings Release 9M 2020
2020-01-09 English
Unieuro S.p.A.: Double-digit growth in revenues, profits and cash in the first nine months of 2019/20
Earnings Release 9M 2020
2020-01-09 English
Unieuro S.p.A.: Ricavi, utili e liquidità in crescita a doppia cifra nei primi nove mesi 2019/20
Earnings Release 9M 2020
2020-01-09 Italian