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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 2021-01-05 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. Minutes of the Shareholders' Meeting 17/12/20
AGM Information Classification · 100% confidence The document is explicitly titled "MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" for Unieuro S.p.A., dated December 17, 2020. It details the opening of the meeting, the attendance procedures (including video conferencing and proxy holders), the agenda items (which include remuneration policy, performance share plans, and treasury shares), and the quorum calculation based on proxies received. This content is the formal record of decisions made during a general meeting of shareholders, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is the minutes, it serves as the primary material documenting the AGM proceedings.
2021-01-05 English
Unieuro S.p.A. Verbale dell'Assemblea degli Azionisti 17/12/20
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Minutes of the Ordinary and Extraordinary Shareholders' Meeting) for Unieuro S.p.A. It details the proceedings, the presence of the Chairman, the Notary acting as Secretary, the quorum calculation based on proxy votes received via the designated representative (SPAFID S.p.A.), and lists the items on the Agenda (Ordine del Giorno) for both ordinary and extraordinary parts. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Although the agenda items touch upon remuneration (DEF 14A topic) and share plans (CAP/SHA topics), the document itself is the official record of the meeting where these items were discussed and voted upon. Therefore, the classification is AGM-R.
2021-01-05 Italian
Unieuro S.p.A.: Shareholders' Meeting of 17 December 2020
AGM Information Classification · 98% confidence The document text explicitly states it is reporting the results of the "Shareholders' Meeting of 17 December 2020". The content details resolutions passed regarding the Remuneration Report, a Performance Shares Plan, and authorizations for treasury share purchases and capital increases, all typical items voted upon at a General Meeting. Since the document reports the *results* of the vote, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to AGM topics, DVA specifically covers the official results from shareholder votes.
2020-12-17 English
Unieuro S.p.A.: Assemblea degli Azionisti del 17 dicembre 2020
AGM Information Classification · 99% confidence The document is titled 'UNIEURO S.P.A.: ASSEMBLEA DEGLI AZIONISTI DEL 17 DICEMBRE 2020' (Shareholders' Meeting of December 17, 2020). The content details resolutions passed during this meeting, specifically concerning the approval of remuneration policy changes, a Performance Shares Plan, authorization for share buybacks, and capital increase delegation. These are typical outcomes and discussions held during an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document reports on the results and decisions made at the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2020-12-17 Italian
Unieuro S.p.A. Updated Articles of Association with highlighted amendments
Regulatory Filings Classification · 100% confidence The document text consists of the 'ARTICLES OF ASSOCIATION with highlighted amendments' for Unieuro S.p.A., last updated on December 11, 2020. It details the company's name, registered office, purpose, capital structure (Article 6), rules for shareholder meetings (Articles 9, 10, 11), and the composition/election of the Board of Directors (Article 12). This content is foundational corporate governance documentation, not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for Articles of Association, which define the company's internal rules and structure.
2020-12-14 English
Unieuro S.p.A.: Statuto sociale aggiornato - Articles of Association updated
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (Informazione Regolamentata) from Unieuro S.p.A. dated December 14, 2020. The subject ('Oggetto') is the 'Statuto sociale aggiornato - Articles of Association updated'. The text explicitly states that the new Articles of Association were 'messo a disposizione del pubblico' (made available to the public) following a capital increase event. This structure—a brief announcement stating that a corporate document (the updated Articles of Association) is now available for public viewing, often linking to where it can be found—fits the definition of a Report Publication Announcement (RPA). It is not the full Articles of Association document itself, nor is it a standard financial report (10-K, IR) or a governance report (CGR), but rather the notice *about* the publication of a key corporate document.
2020-12-14 Italian

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