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Year archive

Unieuro — 2022 filings

All 115 regulatory filings released by Unieuro (UNIR) in 2022, sourced directly from the official regulator.

115 Filings
2022 Period
2022 filings (115)
Filing Released Lang
Nominati i dirigenti preposti alla redazione dei documenti contabili societari/Managers in charge of drafting corporate accounting documents appointed
Board/Management Information
2022-12-15 Italian
Unieuro S.p.A.: Deposito della Relazione Finanziaria Semestrale - Filing of the Half Year Financial Report
Report Publication Announcement
2022-11-11 Italian
Half-Yearly Financial Report as at 31 August 2022
Interim / Quarterly Report H1 2023
2022-11-11 English
Relazione Finanziaria Semestrale al 31 agosto 2022
Interim / Quarterly Report H1 2022
2022-11-11 Italian
Unieuro S.p.A.: 1H 2022/23 Results Conference Call Presentation
Investor Presentation H1 2022
2022-11-11 English
Unieuro S.p.A.: Il Consiglio di Amministrazione approva la Relazione Semestrale 2022/23
Interim / Quarterly Report H1 2022
2022-11-10 Italian
Unieuro S.p.A.: The Board of Directors approves the First Half 2022/23 Financial Report
Earnings Release H1 2022
2022-11-10 English
Unieuro S.p.A.: Conference Call sui risultati H1 2022/23 e pubblicazione consensus - H1 2022/23 results conference call and publication of consensus
Earnings Release H1 2022
2022-11-03 Italian
Comunicazione Internal Dealing
Director's Dealing
2022-09-30 Italian
MARCO PACINI LEAVES THE OFFICE AS CHIEF FINANCIAL OFFICER AND EXECUTIVE IN CHARGE OF THE PREPARATION OF THE CORPORATE ACCOUNTS
Board/Management Information
2022-09-28 English
MARCO PACINI LASCIA L’INCARICO DI CHIEF FINANCIAL OFFICER E DIRIGENTE PREPOSTO ALLA REDAZIONE DEI DOCUMENTI CONTABILI
Board/Management Information
2022-09-28 Italian
Unieuro S.p.A.: Avviso di deposito del verbale assembleare - Notice of minutes of the shareholders' meeting
AGM Information
2022-07-19 Italian
Unieuro S.p.A. Minutes of the Shareholders' Meeting 21.06.22 (part 2)
Board/Management Information
2022-07-19 English
Unieuro S.p.A. Minutes of the Shareholders' Meeting 21.06.22
AGM Information
2022-07-19 English
Unieuro S.p.A. Verbale Assemblea 21.06.2022 (parte 2)
AGM Information
2022-07-19 Italian
Unieuro S.p.A. Verbale Assemblea 21.06.2022 (parte 1)
AGM Information
2022-07-19 Italian
Comunicazione Internal Dealing
Director's Dealing
2022-07-15 Italian
Unieuro S.p.A.: Interim Directors' Report as at 31 May 2022
Interim / Quarterly Report Q1 2022
2022-07-14 English
Unieuro S.p.A.: Resoconto Intermedio di Gestione al 31 maggio 2022
Interim / Quarterly Report Q1 2022
2022-07-14 Italian
Q1 2022/23 Results Presentation
Investor Presentation Q1 2022
2022-07-14 English
Unieuro S.p.A.: further growth in revenues in the first quarter of 2022/23 in a deeply changed geopolitical and macroeconomic context
Earnings Release Q1 2022
2022-07-14 Italian
Unieuro S.p.A.: ricavi in ulteriore crescita nel primo trimestre 2022/23 in un contesto geopolitico e macroeconomico profondamente mutato
Earnings Release Q1 2023
2022-07-14 Italian
Unieuro S.p.A. Pubblicazione Statuto aggiornato / Publication of Updated Articles of Association
Report Publication Announcement
2022-07-11 Italian
Unieuro S.p.A. Updated Articles of Association with highlighted amendments
Regulatory Filings
2022-07-11 English
Unieuro S.p.A. Updated Articles of Association
Regulatory Filings
2022-07-11 Italian
Unieuro S.p.A. Statuto aggiornato con evidenza delle modifiche
Regulatory Filings
2022-07-11 Italian
Unieuro S.p.A. Statuto aggiornato
Regulatory Filings
2022-07-11 Italian
Unieuro S.p.A.: Board Committees appointed
Board/Management Information
2022-06-28 Italian
Unieuro S.p.A.: Nominati i comitati endoconsiliari
Board/Management Information
2022-06-28 Italian
Unieuro S.p.A.: Giancarlo Nicosanti Monterastelli confirmed as CEO
Board/Management Information
2022-06-24 Italian
Unieuro S.p.A.: Giancarlo Nicosanti Monterastelli confermato amministratore delegato
Board/Management Information
2022-06-24 Italian
Unieuro S.p.A.: Shareholders' Meeting of 21 June 2022
AGM Information
2022-06-21 English
Unieuro S.p.A.: Assemblea degli Azionisti del 21 giugno 2022
AGM Information
2022-06-21 Italian
Unieuro S.p.A. Slate of candidates for the office of Statutory Auditors presented by Fondazione Cassa di Risparmio di Terni e Narni (Slate No. 2)
AGM Information
2022-05-31 English
Unieuro S.p.A. Lista di candidati alla carica di membro del Collegio Sindacale presentata da Fondazione Cassa di Risparmio di Terni e Narni (Lista 2)
Proxy Solicitation & Information Statement
2022-05-31 Italian
Unieuro S.p.A. Slate of candidates for the office of member of the Board of Statutory Auditors presented by institutional investors (Slate No. 1)
AGM Information
2022-05-31 English
Unieuro S.p.A. Lista di candidati alla carica di membro del Collegio Sindacale presentata una pluralità di fondi (Lista n. 1)
Governance Information
2022-05-31 Italian
Unieuro S.p.A. Slate of candidates for the office of Director presented by multiple institutional investors (Slate No. 2)
Board/Management Information
2022-05-31 Italian
Unieuro S.p.A. Lista di candidati alla carica di Amministratore presentata una pluralità di fondi (Lista n. 2)
Board/Management Information
2022-05-31 Italian
Unieuro S.p.A.: Slates of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors
Board/Management Information
2022-05-31 Italian
Unieuro S.p.A.: Liste dei candidati per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
Board/Management Information
2022-05-31 Italian
Unieuro S.p.A.: Pubblicazione Relazione Finanziaria Annuale 2021/22 e documentazione assembleare - Publication of FY21/22 Financial Statements and AGM
Report Publication Announcement
2022-05-20 Italian
Unieuro S.p.A. Annual Financial Report to 28 February 2022
Annual Report FY 2022
2022-05-20 English
Unieuro S.p.A. Consolidated non-financial Disclosure at 28 feb 2022
Environmental & Social Information
2022-05-20 English
Unieuro S.p.A. Information Document 2023-2028 Performance Shares Plan
Remuneration Information
2022-05-20 English
Unieuro S.p.A. Report on remuneration policy and recompense paid 2021-2022
Remuneration Information
2022-05-20 English
Unieuro S.p.A. Report on Corporate Governance and Ownership Structures 2021-2022
Governance Information
2022-05-20 English
Unieuro S.p.A. Explanatory Report on the sole item of the Extr. Part (share issue)
AGM Information
2022-05-20 English
Unieuro S.p.A. Explanatory Report on the 7 item of the Ord. Part (Buy Back)
Share Issue/Capital Change
2022-05-20 English
Unieuro S.p.A. Explanatory Report on the 6 item of the Ord. Part (2023 – 2028 Performance Shares Plan)
Share Issue/Capital Change
2022-05-20 English
Unieuro S.p.A. Explanatory Report on the 3 item of the Ord. Part (remuneration)
Remuneration Information
2022-05-20 English
Unieuro S.p.A. Explanatory Report on the 2 item of the Ord. Part (allocation of profits)
AGM Information
2022-05-20 English
Unieuro S.p.A. Explanatory Report on the 1 item of the Ord. Part (Financial Statements)
AGM Information
2022-05-20 English
Unieuro S.p.A. Relazione finanziaria annuale al 28 febbraio 2022
Annual Report FY 2022
2022-05-20 Italian
Unieuro S.p.A. Dichiarazione consolidata di carattere non finanziario al 28 febbraio 2022
Environmental & Social Information
2022-05-20 Italian
Unieuro S.p.A. Documento informativo del Piano di Performance Shares 2023-2028
Share Issue/Capital Change
2022-05-20 Italian
Unieuro S.p.A. Relazione sulla politica di remunerazione e sui compensi corrisposti 2021-2022
Remuneration Information
2022-05-20 Italian
Unieuro S.p.A. Relazione sul Governo Societario e gli Assetti Proprietari 2021-2022
Governance Information
2022-05-20 Italian
Unieuro S.p.A. Relazione Illustrativa del CdA all'unico punto OdG Assemblea straordinaria (emissione azioni)
AGM Information
2022-05-20 Italian
Unieuro S.p.A. Relazione Illustrativa del CdA al 7 punto OdG Assemblea (Buy Back)
Transaction in Own Shares
2022-05-20 Italian
Unieuro S.p.A. Relazione Illustrativa del CdA al 6 punto OdG Assemblea (Performance Shares Plan 2023-2028)
Remuneration Information
2022-05-20 Italian
Unieuro S.p.A. Relazione Illustrativa del CdA al 3 punto OdG Assemblea (remunerazione)
Remuneration Information
2022-05-20 Italian
Unieuro S.p.A. Relazione Illustrativa del CdA al 2 punto OdG Assemblea (destinazione utili)
Notice of Dividend Amount
2022-05-20 Italian
Unieuro S.p.A. Relazione Illustrativa del CdA al 1 punto OdG Assemblea (bilancio)
Proxy Solicitation & Information Statement FY 2022
2022-05-20 Italian
Unieuro S.p.A. - Shareholders' Meeting 2022: engagement presentation
AGM Information
2022-05-18 Italian
Unieuro S.p.A.: Estratto avviso di convocazione assemblea ordinaria e straordinaria
AGM Information
2022-05-12 Italian
Unieuro S.p.A.: FY 2021/22 Results presentation
Investor Presentation
2022-05-12 English
Unieuro S.p.A.: Pubblicazione di documentazione relativa all'Assemblea - Publication of documentation relating to the AGM
AGM Information
2022-05-11 Italian
Unieuro S.p.A. List of candidates for the office of Director submitted by the Board of Directors
Board/Management Information
2022-05-11 English
Unieuro S.p.A. Lista di candidati alla carica di Amministratore presentata dal Consiglio di Amministrazione
Board/Management Information
2022-05-11 Italian
Unieuro S.p.A. Explanatory Report on the 5 item of the Ord. Part (appointment Board of Statutory Auditors)
Proxy Solicitation & Information Statement
2022-05-11 Italian
Unieuro S.p.A. Relazione Illustrativa del CdA al 5 punto OdG Assemblea (Nomina Collegio Sindacale)
AGM Information
2022-05-11 Italian
Unieuro S.p.A. Explanatory Report on the 4 item of the Ord. Part (appointment of BoD)
AGM Information
2022-05-11 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 4 punto OdG Assemblea (Nomina CdA)
AGM Information
2022-05-11 Italian
Unieuro S.p.A. Forms for the presentation of the Board of Statutory Auditors
AGM Information
2022-05-11 Italian
Unieuro S.p.A. Modelli per presentazione lista del Collegio Sindacale
AGM Information
2022-05-11 Italian
Unieuro S.p.A. Forms for the presentation of the list of candidate Directors
Board/Management Information
2022-05-11 English
Unieuro S.p.A. Modelli per presentazione lista candidati Amministratori
AGM Information
2022-05-11 Italian
Unieuro S.p.A. Notice of Call Shareholders Meeting June 2022
AGM Information
2022-05-11 Italian
Unieuro S.p.A. Avviso di convocazione Assemblea giugno 2022
AGM Information
2022-05-11 Italian
Unieuro S.p.A.: Approved the submission of a slate of candidates by the outgoing BoD for the renewal of the Board
AGM Information
2022-05-11 English
Unieuro S.p.A.: Deliberata la presentazione di una lista da parte del CdA uscente in vista del rinnovo del Consiglio stesso
AGM Information
2022-05-11 Italian
Unieuro S.p.A.: FY 2021/22 guidance met. € 1.35 dividend per share, up by 26% compared to pre-pandemic levels
Earnings Release FY 2021
2022-05-11 English
Unieuro S.p.A.: Rispettate le previsioni reddituali e finanziarie per l'esercizio 2021/22. Dividendo di € 1,35 per azione, +26% rispetto al pre-Covid
Earnings Release FY 2021
2022-05-11 Italian
Unieuro S.p.A.: Conference call risultati FY 2021/22, pubblicazione del consensus - FY 2021/22 results confcall, publication of consensus
Report Publication Announcement
2022-05-02 Italian
Unieuro S.p.A. - Pubblicato il processo per la presentazione dell'eventuale lista del CDA uscente - BoD Slate possible presentation process
AGM Information
2022-04-13 Italian
Unieuro S.p.A. - Shareholders' Meeting 2022: Renewal of the Board of Directors
AGM Information
2022-04-13 English
Unieuro S.p.A. - Assemblea 2022: verso il rinnovo del Consiglio di Amministrazione
AGM Information
2022-04-13 Italian
Comunicazione Internal Dealing
Director's Dealing
2022-04-06 Italian
Comunicazione Internal Dealing
Director's Dealing
2022-04-06 Italian
Unieuro S.p.A. - Euronext STAR Conference Presentation
Investor Presentation 9M 2022
2022-03-23 Italian
Unieuro S.p.A. - New record in revenues: Euro 2.9 billion exceeded in fiscal year 2021/22
Earnings Release FY 2021
2022-03-23 English
Unieuro S.p.A. - Nuovo record di ricavi: superati i 2,9 miliardi di euro nell'esercizio 2021/22
Earnings Release FY 2021
2022-03-23 Italian
Unieuro S.p.A.: Nomina advisor per eventuale lista del CDA - Advisor appointed for possible BoD's slate
Board/Management Information
2022-02-23 Italian
Unieuro S.p.A.: Allegato 3F (gennaio 2022)
Transaction in Own Shares
2022-02-07 Italian
Unieuro S.p.A.: Interim Director's Report as at 30 November 2021
Interim / Quarterly Report 9M 2022
2022-01-14 Italian
Unieuro S.p.A.: Resoconto Intermedio di Gestione al 30 novembre 2021
Interim / Quarterly Report 9M 2022
2022-01-14 Italian
9M 2021/22 Results Presentation
Earnings Release 9M 2022
2022-01-13 English
Unieuro S.p.A.: Revenues up 14% in the first nine months 2021/22. Post-Covid normalisation of margins and cash generation continues
Interim / Quarterly Report 9M 2022
2022-01-13 Italian
Unieuro S.p.A.: +14% i ricavi nei primi 9M 2021/22. Prosegue la normalizzazione post-Covid di marginalità e generazione di cassa
Earnings Release 9M 2022
2022-01-13 Italian
Unieuro S.p.A.: Guidelines Board of Statutory Auditors on the composition of the new Board of Statutory Auditor to the Shareholderss
Governance Information
2022-01-13 English
Unieuro S.p.A.: Guidelines BoD to the Shareholders on the size and composition of the new BoD
Board/Management Information
2022-01-13 English
Unieuro S.p.A.: Orientamenti agli Azionisti del Collegio Sindacale per la nomina del nuovo Collegio Sindacale
AGM Information
2022-01-13 Italian
Unieuro S.p.A.: Orientamenti qualitativi e quantitativi agli Azionisti del CDA per la nomina del nuovo CDA
Governance Information
2022-01-13 Italian
Unieuro S.p.A.: Financial calendar 2022/23
Report Publication Announcement
2022-01-13 English
Unieuro S.p.A.: Calendario finanziario 2022/23
Report Publication Announcement
2022-01-13 Italian
Unieuro S.p.A.: Informativa periodica e conclusione del programma di acquisto di azioni proprie
Transaction in Own Shares
2022-01-12 English
Unieuro S.p.A.: Periodic reporting and conclusion of the Shares' Buyback Program
Transaction in Own Shares
2022-01-12 English
Unieuro S.p.A.: Informativa sul programma di acquisto di azioni proprie - Report on the shares buyback program
Transaction in Own Shares
2022-01-10 English
Unieuro S.p.A.: Relazione Finanziaria Semestrale - Half Yearly Financial Report - Errata Corrige
Report Publication Announcement
2022-01-04 Italian
Unieuro S.p.A.: Half Yearly Financial Report 2021/22 - Errata Corrige (redlined)
Interim / Quarterly Report H1 2021
2022-01-04 Italian
Unieuro S.p.A.: Half Yearly Financial Report 2021/22 - Errata Corrige
Interim / Quarterly Report H1 2021
2022-01-04 Italian
Unieuro S.p.A.: Relazione Finanziaria Semestrale 2021/22 - Errata Corrige (redlined)
Interim / Quarterly Report H1 2021
2022-01-04 Italian
Unieuro S.p.A.: Relazione Finanziaria Semestrale 2021/22 - Errata Corrige
Interim / Quarterly Report H1 2021
2022-01-04 English
Unieuro S.p.A.: Informativa sul programma di acquisto di azioni proprie - Report on the shares buyback program
Transaction in Own Shares
2022-01-03 Italian