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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 2021-05-14 Audit Report / Informat…
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. BoD Explanatory report on the item 1 of the Ord. Part. (financial statements)
Audit Report / Information Classification · 98% confidence The document is titled "BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL AT ITEM NO. 1 OF THE AGENDA OF THE SHAREHOLDERS' ORDINARY MEETING..." and explicitly discusses the approval of the "Financial Statements as at February 28 2021, accompanied by the Management Report of the Board of Directors and including the Report of the Board of Statutory Auditors and the Report of the Auditing Firm." It also mentions the non-financial consolidated statement and proposes a resolution for the Shareholders' Meeting to approve the annual financial statements. This content is characteristic of the materials presented to shareholders for voting at an Annual General Meeting (AGM), specifically concerning the approval of the annual accounts. Since it is the explanatory report and proposal for the AGM agenda item regarding the annual accounts, it strongly aligns with AGM-R (AGM Information) or potentially DEF 14A (Proxy/Remuneration), but the focus here is the meeting agenda and proposal for approval, making AGM-R the most precise fit for the context of the meeting materials. FY 2021
2021-05-14 Italian
Unieuro S.p.A.: Notice of Call - Shareholders Meeting June 2021
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the date, time, location, and the full agenda for the meeting, including resolutions regarding financial statements, dividend allocation, remuneration policy, and amendments to the Articles of Association. This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to exercise their voting rights (even if participation is restricted to a designated representative). While it mentions the presentation of Financial Statements (Item 1 on the Ordinary Agenda), the document itself is the *notice* calling the meeting, not the full Annual Report (10-K) or the Interim Report (IR). It also covers governance changes (Extraordinary Agenda) and remuneration policy details (Item 3), which are often included in proxy materials. Given the primary purpose is to call the meeting and outline voting matters, PSI is the most appropriate classification over AGM-R (which is usually the presentation materials *at* the meeting) or DEF 14A (which focuses solely on remuneration).
2021-05-14 Italian
Unieuro S.p.A. Relazione illustrativa del CdA al 1 punto OdG Assemblea straordinaria (modifiche statutarie)
Governance 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 STRAORDINARIA DEGLI AZIONISTI DI UNIEURO S.P.A." (Explanatory Report of the Board of Directors on the Proposal under Item No. 1 on the Agenda of the Extraordinary Shareholders' Meeting of Unieuro S.p.A.). This document explicitly details proposed amendments to the company's bylaws (Statuto sociale) concerning the election and composition of the Board of Directors, referencing Italian corporate law (TUF, Consob Regulation). Since the document is a detailed report explaining proposed changes to the company's governance structure presented to a shareholders' meeting (Extraordinary Shareholders' Meeting), it falls under Governance Information (CGR) or potentially Proxy Solicitation/Information (PSI) if it were soliciting votes for a routine meeting. However, the core content is the detailed explanation of governance structure changes (modifications to articles regarding board composition, voting majorities, etc.). Given the specific focus on internal rules, board structure, and governance practices, 'Governance Information' (CGR) is the most appropriate classification, as it is a formal report detailing governance practices/proposals, distinct from a simple proxy statement (PSI) or AGM materials (AGM-R). It is a comprehensive report, not a short announcement of a report (ruling 2 does not apply).
2021-05-14 Italian
Unieuro S.p.A. Relazione illustrativa del CdA al 5 punto OdG Assemblea ordinaria (aumento compenso Collegio Sindacale)
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 5 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the Proposal under Item No. 5 on the Agenda of the Ordinary Shareholders' Meeting). Item 5 specifically concerns the proposal to increase the compensation (remuneration) for the members of the Board of Statutory Auditors (Collegio Sindacale). This document details the rationale, legal analysis, and the final resolution proposed to the shareholders regarding executive/director compensation adjustments. This aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, extended here to the statutory auditors who are key governance figures.
2021-05-14 Italian
Unieuro S.p.A. Relazione illustrativa del CdA al 4 punto OdG Assemblea ordinaria (aumento compenso CdA)
Remuneration Information Classification · 95% 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 DI UNIEURO S.P.A. CONVOCATA PER IL GIORNO 15 GIUGNO 2021" (Explanatory Report of the Board of Directors on the Proposal under Item No. 4 on the Agenda of the Ordinary Shareholders' Meeting of Unieuro S.p.A. convened for June 15, 2021). The content specifically discusses the proposal to increase the compensation (remuneration) for the Board of Directors and its committees, referencing shareholder meetings and corporate governance recommendations. This directly relates to executive/director compensation and proposals put before shareholders, which aligns closely with the scope of Remuneration Information (DEF 14A) or potentially Governance Information (CGR). However, since the core subject is the proposal for director compensation adjustments, DEF 14A (Remuneration Information) is the most precise fit, as it covers compensation for top executives and directors, even though it is presented as an explanatory report for an upcoming shareholder vote.
2021-05-14 Italian
Unieuro S.p.A. Relazione illustrativa del CdA al 3 punto OdG Assemblea ordinaria (remunerazione)
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the Proposal under Item No. 3 on the Agenda of the Ordinary Shareholders' Meeting...). The content explicitly discusses the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), referencing Italian legislative decrees (D.Lgs. 58/1998, art. 123-ter) and CONSOB regulations. This type of report, detailing executive and director compensation policies and past compensation, directly corresponds to the definition of Remuneration Information. The code for this is DEF 14A, which covers compensation reports, even though the document is Italian and not a US DEF 14A filing, it matches the functional description better than any other option, especially since the document is the report itself, not just an announcement of a meeting or a vote result.
2021-05-14 Italian

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