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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 2022-05-12 AGM 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.: Estratto avviso di convocazione assemblea ordinaria e straordinaria
AGM Information Classification · 99% confidence The document is an official notice ('Estratto avviso di convocazione assemblea ordinaria e straordinaria') detailing the agenda and procedures for an upcoming shareholder meeting (Assemblea Ordinaria e Straordinaria) scheduled for June 21, 2022. The agenda includes items typical of an Annual General Meeting (AGM), such as the approval of the 2022 financial statements, dividend distribution, remuneration policy review, and the appointment/re-appointment of the Board of Directors and Statutory Auditors. Although it is an 'extract' and mentions where the full notice can be found, the core content is the formal call and agenda for the AGM. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this notice is the primary precursor document for that meeting.
2022-05-12 Italian
Unieuro S.p.A.: FY 2021/22 Results presentation
Investor Presentation Classification · 98% confidence The document is titled 'FY 2021/22 Results and Sustainability Plan Presentation' and contains detailed financial figures, performance analysis for the fiscal year (FY 2021/22), dividend proposals, and strategic outlook ('Going Forward'). This structure, including 'Highlights', 'FY 2021/22 Results', and detailed financial tables/charts, strongly indicates a comprehensive presentation summarizing annual performance. While it discusses results, the format is explicitly a 'Presentation' (indicated by the title and agenda structure), which aligns best with an Investor Presentation (IP). It is not the formal 10-K filing, nor is it just a short Earnings Release (ER). It is a detailed presentation package for investors covering the full year's results.
2022-05-12 English
Unieuro S.p.A.: Pubblicazione di documentazione relativa all'Assemblea - Publication of documentation relating to the AGM
AGM Information Classification · 98% confidence The document is an official notification from Unieuro S.p.A. regarding the 'Publication of documentation relating to the AGM' (Assemblea degli Azionisti). It explicitly lists documents being made available, such as the notice of call for the Shareholders' Meeting, Explanatory Reports, and candidate lists for the Board of Directors and Statutory Auditors. Since the core purpose of this filing is to announce the availability of materials for the upcoming Annual General Meeting (AGM), it strongly aligns with the AGM Information category (AGM-R). Although it announces documentation, the content is directly about the AGM materials themselves, making AGM-R more specific than a general Report Publication Announcement (RPA). The document length (7600 chars) is substantial enough to be the primary announcement rather than a brief placeholder.
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 Classification · 99% confidence The document explicitly details the 'LIST OF CANDIDATES FOR THE OFFICE OF MEMBER OF THE BOARD OF DIRECTORS SUBMITTED BY THE OUTGOING BOARD OF DIRECTORS' for an upcoming Shareholders' Meeting. It discusses the process, guidelines, and composition of the proposed board slate, including CVs and declarations. This content directly relates to the nomination and election of directors, which falls under the scope of Board/Management Information (MANG) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since the core subject is the submission and composition of the management/director slate itself, MANG is the most precise fit among the provided options, as it covers 'Announcement of changes in the company's board of directors or senior management' (the proposal for change). It is not an AGM presentation (AGM-R), a general earnings release (ER), or a formal proxy statement soliciting votes (PSI), but rather the material supporting the proposed management structure.
2022-05-11 English
Unieuro S.p.A. Lista di candidati alla carica di Amministratore presentata dal Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is titled 'LISTA DEI CANDIDATI ALLA CARICA DI COMPONENTE DEL CONSIGLIO DI AMMINISTRAZIONE PRESENTATA DAL CONSIGLIO DI AMMINISTRAZIONE USCENTE' (List of Candidates for the Position of Member of the Board of Directors Presented by the Outgoing Board of Directors). It details the process, rationale, and the final list of candidates proposed by the current Board for election at the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for June 21, 2022. This content directly relates to the composition of the Board of Directors and the process leading up to the shareholder vote on those members. This strongly aligns with the definition of Board/Management Information (MANG), as it concerns the nomination and presentation of candidates for the Board of Directors. While it is related to an AGM, the core subject is the management/board composition proposal, not the AGM materials themselves (AGM-R) or the voting results (DVA).
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 Classification · 98% confidence The document is titled 'EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON ITEM NO. 5 OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING OF UNIEURO S.P.A. CONVENED ON 21 JUNE 2022'. The content details the procedures, requirements, and proposals for the 'Appointment of the Board of Statutory Auditors' (Item 5) to be voted on at the upcoming Shareholders' Meeting. This material is preparatory information provided to shareholders to inform their vote regarding board appointments, which is characteristic of materials distributed ahead of a general meeting to solicit votes or provide context for resolutions. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it explains the resolution being put to the shareholders. It is not the final voting result (DVA), nor is it the full Annual Report (10-K) or a general management discussion (MDA).
2022-05-11 Italian

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