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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 2021-05-28 Board/Management Inform…
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. Dichiarazione di accettazione carica e possesso requisiti CdA - B. Levi e G. Nisticò
Board/Management Information Classification · 98% confidence The document text consists of formal declarations ('DICHIARAZIONE DI ACCETTAZIONE DELLA CANDIDATURA ALLA CARICA DI CONSIGLIERE DEL CONSIGLIO DI AMMINISTRAZIONE') and attached CVs for individuals (Benedetto Levi and Giuseppe Nisticò) accepting nominations to the Board of Directors of Unieuro S.p.A. for an upcoming Shareholders' Meeting (Assemblea degli azionisti). This material is directly related to the composition and governance of the board, which falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). Since the core content is the acceptance and qualification statements for board members, it is most accurately classified as Board/Management Information (MANG), as it concerns the individuals taking up management roles. It is not a general governance report (CGR) nor a proxy statement (PSI) soliciting votes, but rather the required disclosure from the candidates themselves.
2021-05-28 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 99% confidence The document is an official notification from Unieuro S.p.A. dated May 28, 2021. The key fields are: 1. Oggetto (Subject): "Comunicazione Internal Dealing" (Internal Dealing Communication). 2. Template Title: "Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them." 3. Section 2a (Position/Status): Identifies the person as "CHIEF FINANCIAL OFFICER". This content directly corresponds to the reporting of personal share transactions by company directors and executives (insider trades), which matches the definition for Director's Dealing (DIRS).
2021-05-28 Italian
Unieuro S.p.A. Request to supplement the agenda pursuant to art. 126-bis TUF (iliad)
AGM Information Classification · 98% confidence The document is a formal letter dated May 24, 2021, addressed to the legal office regarding the Ordinary and Extraordinary Shareholders' Meeting of Unieuro S.p.A. scheduled for June 15, 2021. The content explicitly details the agenda items for the meeting, which include the approval of Financial Statements (Item 1, Ordinary Meeting) and proposed amendments to the Articles of Association (Extraordinary Meeting). Furthermore, it includes a request from shareholders (Iliad S.A. and Iliad Holding S.p.A.) to supplement the agenda, specifically concerning the appointment of Directors. This structure—a notice detailing items for a shareholder meeting, including proposals for resolutions—is characteristic of materials prepared for an Annual General Meeting (AGM) or related proxy/information statements. Since the document is a communication *about* the meeting and its agenda, and it involves shareholder voting matters (remuneration policy, director appointments), it strongly aligns with the purpose of an AGM-related filing. It is not the full 10-K, an earnings release, or a simple dividend notice. It is most accurately classified as AGM Information (AGM-R), as it sets the stage for the meeting where key corporate decisions are voted upon.
2021-05-28 Italian
Unieuro S.p.A. Richiesta di integrazione ordine del giorno ex art. 126-bis TUF (iliad)
AGM Information Classification · 98% confidence The document is a formal letter dated May 24, 2021, addressed to Unieuro S.p.A.'s legal office regarding the upcoming Ordinary and Extraordinary Shareholders' Meeting scheduled for June 15, 2021. The core purpose of the letter, sent by Iliad S.A. and Iliad Holding S.p.A. (shareholders holding 12.356%), is to formally request the integration of the agenda ('TUF dell'Assemblea ordinaria e straordinaria...'). The requested addition concerns the nomination of new directors and a proposed amendment to the bylaws regarding board size. The agenda items listed for the meeting cover the approval of the 2021 Financial Statements, dividend distribution, remuneration policy, and proposed amendments to the bylaws. This content strongly indicates materials related to the formal proceedings and voting agenda of a General Meeting, specifically including requests for agenda additions by significant shareholders. This aligns best with the scope of 'AGM Information' (AGM-R), as it details the agenda and shareholder proposals for the Annual General Meeting. It is not a proxy statement (PSI) itself, nor is it a simple dividend announcement (DIV) or a management remuneration report (DEF 14A), but rather the preparatory documentation for the meeting.
2021-05-28 Italian
Unieuro S.p.A.: Ricevuta richiesta di integrazione dell'ordine del giorno dell'Assemblea
Board/Management Information Classification · 95% confidence The document is an official regulatory communication (Informazione Regolamentata) from Unieuro S.p.A. dated May 24, 2021. The subject ('Oggetto') explicitly states: 'Unieuro S.p.A.: Ricevuta richiesta di integrazione dell'ordine del giorno dell'Assemblea' (Receipt of request to supplement the agenda of the Shareholders' Meeting). This document announces an action related to an upcoming shareholder meeting (AGM) concerning the nomination of directors and changing the board size. This is a formal corporate action announcement related to governance and shareholder meetings, but it is not the final voting result (DVA), the proxy material (PSI), or the AGM presentation itself (AGM-R). Since it deals with the agenda and composition of the Board of Directors, it strongly relates to Governance Information (CGR) or potentially Board/Management Information (MANG). However, the core event is the request to supplement the agenda for the upcoming Assembly, which is a governance matter. Given the specific focus on board composition changes requested by shareholders for the AGM, CGR (Governance Information) is the most appropriate fit, as it covers internal rules and board structure details being debated/proposed. It is not a general regulatory filing (RNS) because it fits CGR better, and it is not a DVA because the vote hasn't happened yet.
2021-05-24 Italian
Unieuro S.p.A.: Request to supplement the agenda of the Shareholders' Meeting received
AGM Information Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata n. 1944-60-2021) from Unieuro S.p.A. The subject ('Oggetto') is a 'Request to supplement the agenda of the Shareholders' Meeting received'. The content details a request by specific shareholders to add a proposal regarding the appointment and redetermination of the Board of Directors to the agenda of an upcoming Shareholders' Meeting. This type of communication, which announces a specific action or request related to corporate governance and shareholder meetings, fits best under the general category of regulatory announcements or specific governance updates. Since it directly concerns the agenda and composition of the Board for a Shareholders' Meeting, it is closely related to AGM/Shareholder matters. However, it is not the AGM presentation (AGM-R), the proxy materials (PSI), or the voting results (DVA). It is an announcement about a procedural step concerning the meeting. Given the options, this is a specific corporate governance announcement related to the meeting structure, but it is not explicitly covered by MANG (Board change announcement) or PSI. Since it is a formal regulatory filing announcing a procedural step regarding a shareholder meeting, and it is not a standard financial report, it falls under the broad category of Regulatory Filings (RNS) or potentially Governance Information (CGR). Because it is a specific procedural update regarding a shareholder meeting agenda, and not a general governance report, RNS is the most appropriate fallback for a specific, non-standard regulatory notice.
2021-05-24 English

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