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Year archive

Unieuro — 2023 filings

All 78 regulatory filings released by Unieuro (UNIR) in 2023, sourced directly from the official regulator.

78 Filings
2023 Period
2023 filings (78)
Filing Released Lang
Unieuro S.p.A. announces its most significant and innovative transaction: the closing of the acquisition of Covercare
M&A Activity
2023-12-04 English
Unieuro S.p.A. Group Presentation
Investor Presentation
2023-11-15 Italian
Unieuro S.p.A.: Filing of the Half Year Financial Report / Deposito della Relazione Finanziaria Semestrale
Report Publication Announcement
2023-11-14 Italian
Half-Yearly Financial Report as at 31 August 2023
Interim / Quarterly Report H1 2024
2023-11-14 English
Relazione Finanziaria Semestrale al 31 agosto 2023
Interim / Quarterly Report H1 2023
2023-11-14 Italian
Unieuro S.p.A.: H1 2023/24 Results Presentation
Investor Presentation H1 2023
2023-11-14 English
Unieuro S.p.A.: Il Consiglio di Amministrazione approva i Risultati del Primo Semestre 2023/24
Earnings Release H1 2023
2023-11-13 Italian
Unieuro S.P.A.: Board of Directors approves H1 2023/24 Results
Earnings Release H1 2023
2023-11-13 English
Unieuro S.p.A.: Conference Call sui risultati H1 2023/24 e pubblicazione consensus - H1 2023/24 results conference call and publication of consensus
Regulatory Filings
2023-11-07 Italian
Unieuro S.p.A.: Covercare acquisition presentation
Regulatory Filings
2023-10-17 Italian
Unieuro si rafforza nei servizi con l’acquisizione di Covercare, l'operazione più rilevante della sua storia
M&A Activity
2023-10-17 Italian
Unieuro strengthens services area with acquisition of Covercare, the most significant transaction in its history
Regulatory Filings
2023-10-17 English
Comunicazione Internal Dealing
Director's Dealing
2023-08-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-08-23 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-08-18 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-08-14 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-08-14 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-07-25 Italian
Unieuro S.p.A. Minutes of the Shareholders' Meeting 22/06/2023
AGM Information
2023-07-18 English
Unieuro S.p.A. Verbale Assemblea 22/06/2023
AGM Information
2023-07-18 Italian
Q1 2023/24 Results Presentation
Investor Presentation Q1 2023
2023-07-12 English
Interim Directors’ Report At May 31, 2023
Interim / Quarterly Report Q1 2023
2023-07-12 English
Resoconto Intermedio di Gestione al 31 maggio 2023
Interim / Quarterly Report Q1 2023
2023-07-12 Italian
Unieuro S.p.A.: Il Consiglio di Amministrazione approva i risultati consolidati del primo trimestre 2023/24
Earnings Release Q1 2023
2023-07-12 Italian
Unieuro S.p.A.: Board of Directors approves first quarter 2023/24 consolidated results
Earnings Release Q1 2023
2023-07-12 English
Unieuro S.p.A.: Assemblea degli Azionisti
AGM Information
2023-06-22 Italian
Unieuro S.p.A.: Shareholders’ Meeting
AGM Information
2023-06-22 English
Errata Corrige Pubblicazione della Relazione sul Governo Societario - Errata Corrige Publication of Report on Corporate Goverance
Report Publication Announcement
2023-06-16 Italian
Unieuro S.p.A. Report on Corporate Governance and Ownership Structures 2022-2023 - errata corrige
Governance Information
2023-06-16 Italian
Unieuro S.p.A. Relazione sul Governo Societario e gli Assetti Proprietari 2022-2023 - errata corrige
Governance Information
2023-06-16 Italian
Unieuro S.p.A. Estratto avviso di convocazione Assemblea ordinaria giugno 2023
Proxy Solicitation & Information Statement
2023-05-21 Italian
Unieuro S.p.A.: Publication of the Documentation relating to the Shareholders' Meeting
AGM Information
2023-05-19 English
Unieuro S.p.A. Report on Corporate Governance and Ownership Structures 2022-2023
Governance Information
2023-05-19 English
Unieuro S.p.A. Relazione sul Governo Societario e gli Assetti Proprietari 2022-2023
Governance Information
2023-05-19 Italian
Unieuro S.p.A. Report on remuneration policy and recompense paid (FY2023)
Remuneration Information
2023-05-19 English
Unieuro S.p.A. Relazione sulla politica di remunerazione e sui compensi corrisposti FY2023
Remuneration Information
2023-05-19 Italian
Unieuro S.p.A. Information Document 2023-2028 Performance Shares Plan (amended)
Share Issue/Capital Change
2023-05-19 English
Unieuro S.p.A. Documento informativo LTIP 2023-2028 (modificato)
Remuneration Information
2023-05-19 Italian
Unieuro S.p.A. Consolidated non-financial Disclosure at 28 feb 2023
Environmental & Social Information
2023-05-19 English
Unieuro S.p.A. Dichiarazione consolidata di carattere non finanziario al 28 febbraio 2023
Environmental & Social Information
2023-05-19 Italian
Unieuro S.p.A. Annual Financial Report to 28 February 2023 - PDF Format (Voluntary)
Annual Report FY 2023
2023-05-19 English
Unieuro S.p.A. Relazione finanziaria annuale al 28 febbraio 2023 – Formato PDF (Volontaria)
Annual Report FY 2023
2023-05-19 Italian
Unieuro S.p.A. Explanatory Report on the 7 item of the Ord. Part (Updating of the Regulations of Shareholders’ Meetings)
AGM Information
2023-05-19 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 7 punto OdG Assemblea (regolamento assembleare)
AGM Information
2023-05-19 Italian
Unieuro S.p.A. Explanatory Report on the 6 item of the Ord. Part (Buy Back)
Transaction in Own Shares
2023-05-19 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 6 punto OdG Assemblea (azioni proprie)
Proxy Solicitation & Information Statement
2023-05-19 Italian
Unieuro S.p.A. Explanatory Report on the 5 item of the Ord. Part (compensation BoD)
Remuneration Information
2023-05-19 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 5 punto OdG Assemblea (compensi CdA)
Remuneration Information
2023-05-19 Italian
Unieuro S.p.A. Explanatory Report on the 4 item of the Ord. Part (remuneration)
Remuneration Information
2023-05-19 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 4 punto OdG Assemblea (remunerazione)
Remuneration Information
2023-05-19 Italian
Unieuro S.p.A. Explanatory Report on the 3 item of the Ord. Part (amendment of 2023 – 2028 Performance Shares Plan)
AGM Information
2023-05-19 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 3 punto OdG Assemblea (modifica LTIP 2023-2028)
Remuneration Information
2023-05-19 Italian
Unieuro S.p.A. Explanatory Report on the 2 item of the Ord. Part (allocation of profits)
AGM Information
2023-05-19 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 2 punto OdG Assemblea (destinazione utili)
Notice of Dividend Amount
2023-05-19 Italian
Unieuro S.p.A. Explanatory Report on the 1 item of the Ord. Part (Financial Statements)
AGM Information
2023-05-19 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 1 punto OdG Assemblea (bilancio)
AGM Information
2023-05-19 Italian
Unieuro S.p.A. Notice of Call Ordinary Shareholders' Meeting 2023
AGM Information
2023-05-19 English
Unieuro S.p.A. Avviso di convocazione Assemblea giugno 2023
AGM Information
2023-05-19 Italian
FY 2022/23 Results Conference Call Presentation
Investor Presentation
2023-05-10 English
Unieuro S.p.A. Strategic Plan "Beyond Omni-Journey" Conference Call Presentation
Investor Presentation
2023-05-10 English
Unieuro S.p.A. FY 2022/23 Results Conference Call Presentation
Investor Presentation
2023-05-10 English
Unieuro S.p.A.: Board of Directors approves FY 2022/23 results and Strategic Plan “Beyond Omni-Journey”
Earnings Release FY 2022
2023-05-09 English
Unieuro S.p.A.: Conference Call sui risultati 2022/23 e presentazione del Piano Strategico – Pubblicato il consensus
Report Publication Announcement
2023-05-03 Italian
Unieuro S.p.A.: FY 2022/23 results conference call and presentation of Strategic Plan - Analyst consensus released
Report Publication Announcement
2023-05-03 English
Comunicazione Internal Dealing
Director's Dealing
2023-04-04 Italian
Euronext STAR Conference Presentation
Investor Presentation
2023-03-22 English
Ricavi preliminari dell’esercizio 2022/23
Earnings Release FY 2022
2023-03-22 Italian
FY 2022-23 preliminary revenues
Earnings Release FY 2022
2023-03-22 English
Comunicazione Internal Dealing
Director's Dealing
2023-02-15 Italian
Interim Directors’ Report as at 30 November 2022
Interim / Quarterly Report 9M 2023
2023-01-12 English
Resoconto Intermedio di Gestione al 30 novembre 2022
Interim / Quarterly Report 9M 2023
2023-01-12 Italian
9M 2022/23 Results Presentation
Investor Presentation 9M 2023
2023-01-12 English
Marco Deotto nominato nuovo CFO
Board/Management Information
2023-01-12 Italian
Marco Deotto appointed new CFO
Board/Management Information
2023-01-12 English
Calendario Finanziario 2023/24
Regulatory Filings
2023-01-12 Italian
Financial Calendar 2023/24
Report Publication Announcement
2023-01-12 English
Il Consiglio di Amministrazione approva i risultati dei primi nove mesi dell’esercizio 2022/23
Interim / Quarterly Report 9M 2023
2023-01-12 Italian
The Board of Directors approves the results of the first nine months of FY 2022/23
Earnings Release 9M 2023
2023-01-12 English