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Unieuro — Investor Relations & Filings

Ticker · UNIR ISIN · IT0005239881 LEI · 815600583BE5BC67EB82 XMIL Wholesale and retail trade
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Filings indexed 890 across all filing types
Latest filing 2023-05-19 Notice of Dividend Amou…
Country IT Italy
Listing XMIL UNIR

About Unieuro

http://unieurospa.com

Unieuro is a leading retailer of consumer electronics and household appliances. The company operates through an omnichannel strategy that integrates its e-commerce platform with a widespread physical network of over 500 direct and affiliated stores. It offers a comprehensive range of products, including personal computers, tablets, smartphones, major and small home appliances, photographic equipment, and video games. Unieuro engages its customer base through a loyalty program, the Unieuro Club, which has over two million active members. The company emphasizes an approach centered on responsible innovation and customer experience.

Recent filings

Filing Released Lang Actions
Unieuro S.p.A. Relazione Illustrativa del CdA al 2 punto OdG Assemblea (destinazione utili)
Notice of Dividend Amount Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 2 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Explanatory Report of the Board of Directors on the Proposal under Item No. 2 on the Agenda of the Ordinary Shareholders' Meeting). The core content discusses the proposed allocation of the net profit for the year ending February 28, 2023, specifically focusing on the proposal to distribute a dividend (Euro 0.49 gross per share). This proposal is being presented to the Shareholders' Meeting. Since the document is an explanatory report detailing a proposal for dividend distribution to be voted upon at a general meeting, it strongly relates to shareholder matters and dividend announcements. The most specific category covering dividend announcements is 'Notice of Dividend Amount' (DIV). However, this document is the *explanatory report* accompanying the proposal for the AGM, not just the final dividend notice itself. Given the context of an 'Explanatory Report' for an 'Ordinary Shareholders' Meeting' concerning profit allocation and dividend proposal, it is closely related to the AGM process and the dividend decision. Since 'DIV' covers the announcement of the amount, and this document details the proposal leading up to the AGM vote, it fits well under the scope of dividend-related material presented to shareholders. If the document were solely the final resolution, DIV would be perfect. As it is the explanatory report for the AGM item regarding dividends, DIV is the best fit among the specific options, as it directly addresses the dividend amount proposal. It is not a general AGM presentation (AGM-R) or a proxy statement (PSI), but a specific financial proposal presented to the meeting.
2023-05-19 Italian
Unieuro S.p.A. Explanatory Report on the 1 item of the Ord. Part (Financial Statements)
AGM Information Classification · 98% confidence The document is explicitly titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON ITEM NO. 1 OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING OF UNIEURO S.P.A. CONVENED ON 22 JUNE 2023". Item 1 concerns the approval of the Financial Statements as at 28 February 2023, accompanied by the Management Report, Audit Reports, and the Non-financial statement. This material is being presented to shareholders for a vote at the Annual General Meeting (AGM). Since the document is the explanatory report and proposal for resolution regarding the AGM agenda items, it is directly related to the meeting itself. While it discusses the Annual Financial Report (which might suggest 10-K or AR), the context is the meeting where these items are discussed and voted upon. Therefore, AGM-R (AGM Information) is the most appropriate classification for the explanatory material presented to shareholders for the meeting.
2023-05-19 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 1 punto OdG Assemblea (bilancio)
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 1 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI UNIEURO S.P.A. CONVOCATA PER IL GIORNO 22 GIUGNO 2023" (Explanatory Report of the Board of Directors on the Proposal under Item No. 1 on the Agenda of the Ordinary Shareholders' Meeting of Unieuro S.p.A. convened for June 22, 2023). The content explicitly discusses the presentation and proposed approval of the Annual Financial Statements (Bilancio d'Esercizio) for the year ended February 28, 2023, along with the Management Report, Audit Report, and Non-Financial Statement, all to be submitted to the Shareholders' Meeting. This structure—a report explaining proposals for approval at the AGM—is characteristic of materials prepared for the Annual General Meeting (AGM). Since the document is the explanatory report *for* the AGM proposals, and not the final voting results (DVA) or the full 10-K filing itself, the most appropriate classification is AGM-R (AGM Information/Materials). The document length is short (3960 chars) and it is clearly related to the upcoming AGM agenda.
2023-05-19 Italian
Unieuro S.p.A. Notice of Call Ordinary Shareholders' Meeting 2023
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING" and details the date, time, location, and specific agenda items for this meeting (including financial statements approval, dividend allocation, remuneration policy, and treasury share buyback authorization). This content directly relates to the formal convening of shareholders for a general meeting. The filing type that best matches materials related to the Annual General Meeting (AGM) is 'AGM-R'. Although it is a notice of the meeting, the substance is the core AGM material, making AGM-R more specific than a general RPA or RNS, especially since the agenda covers key annual governance and financial approval items.
2023-05-19 English
Unieuro S.p.A. Avviso di convocazione Assemblea giugno 2023
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting) for Unieuro S.p.A. The text details the date (June 22, 2023), time, location, and the specific items on the agenda (Ordine del Giorno), which include the approval of the 2023 financial statements, dividend distribution, remuneration policy, and authorization for share buybacks. This content is characteristic of materials sent to shareholders to inform them about an upcoming general meeting and solicit their votes, often via a designated representative. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the Annual Report items (point 1), the document itself is the *notice* and the mechanism for voting, not the full 10-K or the final voting results (DVA).
2023-05-19 Italian
FY 2022/23 Results Conference Call Presentation
Investor Presentation Classification · 99% confidence The document contains extensive financial highlights, market scenarios, track records of growth since IPO, detailed sales breakdowns by channel, key financial metrics (Revenue, Gross Profit, EBIT Adj., Net Income, Cash Flow, Debt), dividend proposals, and operational data (retail network, NPS, loyalty cards). It also includes a section where the responsible manager declares that the information matches accounting records, referencing Italian legislative decree (Article 154-bis). This structure—comprehensive financial review, operational metrics, and forward-looking statements—is characteristic of a full annual financial report or a detailed presentation accompanying one. Given the depth of the financial review covering the full fiscal year (FY 23 vs FY 22) and the inclusion of detailed financial tables and notes, it strongly suggests an Annual Report (10-K equivalent for a non-US filer) or a detailed Investor Presentation (IP). Since it presents the full set of FY results and operational details, it leans towards the comprehensive reporting required in an Annual Report, although it is presented in a presentation format. However, the presence of 'Highlights' and the presentation style, which often precedes or summarizes the formal 10-K filing, makes 'Investor Presentation' (IP) a strong candidate, especially if this is not the final, legally mandated 10-K filing itself. Given the comprehensive nature covering the entire fiscal year's performance, it is most likely an Investor Presentation (IP) summarizing the annual results, or the core content of an Annual Report (10-K). Since it is a presentation format detailing the full year's results, IP is the most fitting category among the choices provided for this type of document structure.
2023-05-10 English

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