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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 2021-05-19 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.: Board of Directors' meeting of 19 May 2021
Board/Management Information Classification · 99% confidence The document is an official communication from Unieuro S.p.A. dated May 19, 2021, regarding a Board of Directors' meeting. The key topics discussed are the guidelines of a new Strategic Plan, the approval of the Report on remuneration policy and compensation paid, and the establishment of a new management position (Chief Strategy Officer) and the appointment of an executive to that role. The approval of the 'Report on remuneration policy and compensation paid' strongly suggests content related to executive compensation, which aligns with the definition of Remuneration Information (DEF 14A). Although it also discusses management structure changes (MANG), the explicit approval and mention of the remuneration report make DEF 14A the most specific fit among the provided options, as it covers compensation details.
2021-05-19 Italian
Unieuro S.p.A.: Consiglio di Amministrazione del 19 maggio 2021
AGM Information Classification · 99% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from Unieuro S.p.A., dated May 19, 2021. The subject ('Oggetto') is the 'Consiglio di Amministrazione del 19 maggio 2021' (Board of Directors meeting of May 19, 2021). The content details decisions made by the Board, including the presentation of strategic plan guidelines (to be communicated on June 10, 2021), the approval of the Remuneration Policy Report, and the creation of a new executive role (Chief Strategy Officer). Key elements pointing to the classification: 1. Approval of the 'Relazione sulla politica in materia di remunerazione' (Report on remuneration policy). 2. Announcement of management/organizational changes (creation of CSO role). 3. The document itself is a summary announcement of board decisions, not the full remuneration report or a full annual/interim report. This combination strongly suggests a filing related to management structure, governance, and executive compensation disclosures made via a board meeting announcement. The closest specific category is 'Remuneration Information' (DEF 14A), as the remuneration report approval is a major component. However, DEF 14A is typically the US proxy statement containing this information. Given the Italian context and the content covering both management changes and remuneration report approval, it fits best under a general governance/management disclosure. Since the remuneration report approval is explicitly mentioned, and DEF 14A covers compensation reports, I will select that, recognizing it's the closest fit for the remuneration aspect, even if the document is an announcement rather than the final proxy filing. Alternatively, since it announces management changes and governance decisions, MANG or CGR could be considered. However, the explicit approval of the remuneration report makes DEF 14A the most specific match for one of the key actions taken.
2021-05-19 Italian
Unieuro S.p.A. Pubblicazione Relazione Illustrativa assemblea - Shareholders' Meeting Explanatory report published (ERRATA CORRIGE)
Report Publication Announcement Classification · 98% confidence The document is a formal announcement from Unieuro S.p.A. dated May 16, 2021. The subject line explicitly states: 'Unieuro S.p.A. Pubblicazione Relazione Illustrativa assemblea - Shareholders' Meeting Explanatory report published (ERRATA CORRIGE)'. The text confirms that the 'Relazione Illustrativa del Consiglio di Amministrazione' (Board of Directors Explanatory Report) for the upcoming Shareholders' Meeting is being re-filed due to a correction. Crucially, the document itself does not contain the full Explanatory Report; instead, it states that the document 'è a disposizione del pubblico' (is available to the public) at the registered office, on the website, and on the eMarket STORAGE mechanism. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere classifies as a Report Publication Announcement (RPA). The content is an announcement about the publication of a specific meeting document, not the document itself.
2021-05-16 Italian
Unieuro S.p.A. BoD Explanatory report on the item 4 of the Ord. Part. (BoD remuneration increase) - ERRATA CORRIGE
Remuneration Information Classification · 98% confidence The document is titled "BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL AT ITEM 4 OF THE AGENDA OF THE SHAREHOLDERS' ORDINARY MEETING... - ERRATA CORRIGE". The content explicitly discusses the proposal regarding the remuneration of the Board of Directors, detailing current compensation, benchmarking analysis, and proposing an increase to be voted on at the Shareholders' Meeting. This content directly relates to executive and director compensation policies and proposals presented to shareholders for approval, which falls under the definition of Remuneration Information (DEF 14A). Although it is an explanatory report for a shareholder meeting, the core subject matter is remuneration policy/levels, making DEF 14A the most specific fit over general AGM-R or PSI.
2021-05-16 Italian
Unieuro S.p.A. Relazione illustrativa del CdA al 4 punto OdG Ass. ord. (aumento compenso CdA) - ERRATA CORRIGE
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 4 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the Proposal under Item No. 4 on the Agenda of the Ordinary Shareholders' Meeting...). The content explicitly discusses the proposal to increase the compensation (remuneration) for the Board of Directors, referencing shareholder meetings, committee recommendations (Corporate Governance, Remuneration and Appointments), and proposing a specific resolution for the Shareholders' Assembly to vote on. This subject matter—detailed information regarding executive and director compensation presented for shareholder approval—aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in the context of an AGM or related proxy materials.
2021-05-16 Italian
Unieuro S.p.A.: Pubblicazione della documentazione relativa all’Assemblea del 15 giugno 2021
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Unieuro S.p.A. dated May 14, 2021. The subject line and body explicitly state the purpose: 'Pubblicazione della documentazione relativa all'Assemblea del 15 giugno 2021' (Publication of documentation relating to the Assembly of June 15, 2021). It mentions the publication of the Notice of Convocation for the Ordinary and Extraordinary Shareholders' Meeting and the explanatory reports. Since the document itself is an announcement stating that the meeting documentation has been published and is available elsewhere (website, eMarket STORAGE), it fits the definition of a Report Publication Announcement (RPA) according to Rule 2, rather than the AGM materials themselves (AGM-R).
2021-05-14 Italian

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