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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 2022-05-20 Remuneration Information
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. Explanatory Report on the 3 item of the Ord. Part (remuneration)
Remuneration Information Classification · 98% confidence The document is explicitly titled 'BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL AT ITEM NO. 3 OF THE AGENDA OF THE SHAREHOLDERS' ORDINARY MEETING' and discusses the 'Report concerning the policy for remuneration and recompense paid' pursuant to Article 123-ter of Italian Legislative Decree No. 58 (TUF). This content directly relates to executive and director compensation policies and disclosures, which aligns with the definition for Remuneration Information (DEF 14A), even though the document is an explanatory report for an AGM vote, rather than the final proxy statement itself. The core subject matter is remuneration policy.
2022-05-20 English
Unieuro S.p.A. Explanatory Report on the 2 item of the Ord. Part (allocation of profits)
AGM Information Classification · 98% confidence The document is titled "BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL AT ITEM NO. 2 OF THE AGENDA OF THE SHAREHOLDERS' ORDINARY MEETING OF UNIEURO S.P.A. CONVENED ON 21 JUNE 2022". Item 2 specifically concerns the 'Allocation of profits from the business year and proposal for the distribution of a dividend.' The text details the proposed dividend amount (€1.35 gross per share), the record date, and the payment commencement date, concluding with the formal resolution to be passed by the Shareholders' Meeting. This content is directly related to shareholder voting matters, specifically concerning the approval of dividend distribution, which falls under the scope of materials presented for a general meeting or related proxy/voting information. Since it is an explanatory report leading up to the shareholder meeting where the dividend is approved, and it heavily discusses dividend distribution, it aligns closely with either AGM materials or proxy/voting information. Given the focus on the proposal for dividend distribution to be voted upon at the Ordinary Meeting, it is most accurately classified as related to the Annual General Meeting (AGM-R) or potentially a Proxy Solicitation (PSI). However, as it is the Board's explanatory report *for* the meeting agenda item concerning profit allocation and dividend, AGM-R is the most fitting primary category for materials presented for the AGM.
2022-05-20 English
Unieuro S.p.A. Explanatory Report on the 1 item of the Ord. Part (Financial Statements)
AGM Information Classification · 98% confidence The document is 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 21 JUNE 2022". It explicitly discusses the approval of the 'Financial Statements as at 28 February 2022' and the 'Management Report of the Board of Directors' at a Shareholders' Meeting. This content is characteristic of materials presented to shareholders for voting or information regarding the annual results and governance, which strongly aligns with the purpose of an Annual General Meeting (AGM) or the related explanatory documentation. While it discusses the Annual Financial Report (which might suggest 10-K or AR), the context is the *Explanatory Report* presented *to* the Shareholders' Meeting for approval of those items. This makes it directly related to the AGM proceedings. Given the options, AGM-R (AGM Information) is the most appropriate classification as it covers presentations and materials shared during the AGM, and this document is the Board's explanatory report for an agenda item at the upcoming AGM.
2022-05-20 English
Unieuro S.p.A. Relazione finanziaria annuale al 28 febbraio 2022
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE 2021/22' (Annual Financial Report) for Unieuro S.p.A. It contains a comprehensive table of contents covering the management report (Relazione sulla gestione), consolidated financial statements (Bilancio consolidato), and detailed explanatory notes (Note illustrative). This structure is characteristic of a full annual report, which corresponds to the 10-K filing category. FY 2022
2022-05-20 Italian
Unieuro S.p.A. Dichiarazione consolidata di carattere non finanziario al 28 febbraio 2022
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO" (Consolidated Non-Financial Statement) pursuant to Legislative Decree 254/2016. This type of report details a company's performance on Environmental, Social, and Governance (ESG) factors, aligning perfectly with the definition of an Environmental & Social Report. The table of contents confirms this focus, listing sections like 'PERFORMANCE SOCIALI' (Social Performance), 'Gestione dei rifiuti' (Waste Management), 'Consumi energetici ed emissioni' (Energy Consumption and Emissions), and 'Governance'. This strongly indicates the filing type is SR (Environmental & Social Information), not the full Annual Report (10-K) or a simple Earnings Release (ER).
2022-05-20 Italian
Unieuro S.p.A. Documento informativo del Piano di Performance Shares 2023-2028
Share Issue/Capital Change Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL 'PIANO PERFORMANCE SHARE 2023 – 2028'" (Information Document relating to the 'Performance Share Plan 2023 – 2028'). It explicitly references Italian regulatory articles concerning incentive plans for directors and key management personnel (Art. 114-bis of D.Lgs. 58/98 and Art. 84-bis of CONSOB Regulation). This type of detailed document, which outlines the structure, beneficiaries, rationale, and approval process for a long-term incentive plan involving shares/rights, aligns best with documents related to executive compensation and governance, specifically those required for shareholder approval regarding equity plans. While it touches upon compensation (DEF 14A), its primary function is to provide the comprehensive information required by regulation for the approval of a specific share-based incentive scheme, which is a specialized form of governance/remuneration disclosure. Given the options, this document is a detailed disclosure required for a specific type of compensation plan, which is often categorized under Governance Information (CGR) or sometimes linked to Remuneration (DEF 14A). However, the structure and detailed regulatory citations (Art. 114-bis TUF, Art. 84-bis RE) strongly suggest a mandatory disclosure document related to the structure of the plan itself, which is a core component of Corporate Governance reporting in this context, especially since it is an 'Information Document' rather than just a proxy statement or a simple remuneration report. Since the document details the plan structure, performance metrics, and approval process, it fits the scope of Governance Information (CGR) better than the general 'DEF 14A' (Remuneration Information) which usually focuses only on compensation figures. It is not a standard 10-K, AR, or ER. It is a specific regulatory disclosure document.
2022-05-20 Italian

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