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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 2020-05-13 Report Publication Anno…
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.: Pubblicazione della documentazione relativa all'Assemblea del 12 giugno 2020
Report Publication Announcement Classification · 98% confidence The document is a press release dated May 13, 2020, announcing the publication of documentation related to the upcoming Shareholders' Meeting ('Assemblea') scheduled for June 12, 2020. The subject line explicitly states: 'Unieuro S.p.A.: Pubblicazione della documentazione relativa all'Assemblea del 12 giugno 2020' (Publication of documentation relating to the Assembly of June 12, 2020). It mentions making available the Notice of Meeting, Explanatory Reports, the Corporate Governance Report, and the Remuneration Policy Report. Since the document itself is an announcement stating that the required meeting materials have been published or made available, and it is relatively short (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA). While it relates to an AGM, the primary action described is the *publication* of the related documents, not the AGM materials themselves or the voting results.
2020-05-13 Italian
Unieuro S.p.A. Estratto Avviso di Convocazione Assemblea 2020
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an 'Estratto Avviso di Convocazione Assemblea 2020' (Extract of the Notice of Meeting) for an Ordinary and Extraordinary Shareholders' Meeting ('Assemblea Ordinaria e Straordinaria'). The agenda includes voting on the Annual Financial Statements ('Bilancio d'Esercizio'), remuneration policy, and board appointments. This content is directly related to soliciting shareholder votes and providing necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the Annual Report (10-K) items on the agenda, the document itself is the notice calling the meeting, not the report itself. It is not a general regulatory filing (RNS) because a more specific category (PSI) exists.
2020-05-13 Italian
Unieuro S.p.A. Dichiarazione Candidato Amministratore PAOLA ELISABETTA GALBIATI
Board/Management Information Classification · 95% confidence The document is a formal declaration by Paola Elisabetta Galbiati accepting her candidacy for the position of Director ('Amministratore') at Unieuro S.p.A. The document explicitly mentions the Annual Shareholders' Meeting ('Assemblea degli Azionisti') scheduled for June 12, 2020, and contains attestations regarding eligibility, independence requirements (referencing Italian corporate law articles like 2382, 148, 147-ter), and includes her detailed curriculum vitae listing past and current board roles. This content is directly related to the nomination and appointment process for the Board of Directors, which is a key component of corporate governance and shareholder meetings. While it relates to the AGM (AGM-R), the core content is the candidate's formal acceptance and declaration for a board position, which falls under the scope of management/board information or governance, but most specifically relates to the process leading up to a shareholder vote on directors. Given the options, documents related to director nominations and the required declarations are most closely aligned with Board/Management Information (MANG) or Governance Information (CGR). However, since this is a declaration specifically for a director candidate ahead of a shareholder vote, and it details qualifications and independence status, it strongly relates to the composition and governance structure of the board. Since the document is a formal declaration related to the composition of the Board of Directors, MANG (Board/Management Information) is the most appropriate fit, as it concerns the status and appointment of management/directors. It is not the final voting result (DVA) nor the proxy solicitation material itself (PSI), but the underlying declaration required for candidacy.
2020-05-13 Italian
Unieuro S.p.A. Dichiarazione Candidato Amministratore MICHELE BUGLIESI
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'DICHIARAZIONE DI ACCETTAZIONE DELLA CANDIDATURA E RELATIVE ATTESTAZIONI' (Declaration of Acceptance of Candidacy and Related Attestations) for Michele Bugliesi for the position of Administrator (Amministratore) at Unieuro S.p.A., to be voted on at the Shareholders' Meeting (Assemblea degli Azionisti) on June 12, 2020. It includes detailed declarations regarding eligibility, independence, and attaches a comprehensive Curriculum Vitae (CV) and a list of current and past directorships/control roles. This type of filing, which concerns the nomination, acceptance, and required disclosures for a director candidate ahead of a shareholder vote, strongly aligns with the information typically disclosed in materials related to the Annual General Meeting (AGM) or the solicitation materials leading up to it (like a Proxy Statement, though the content here is the candidate's personal declaration). Since the document explicitly relates to a candidate for the Board of Directors being presented to the shareholders for approval at the AGM, the most fitting category is AGM Information (AGM-R), as it is a core material presented for the meeting.
2020-05-13 Italian
Unieuro S.p.A. Dichiarazione Candidato Amministratore e Presidente STEFANO MELONI
Board/Management Information Classification · 98% confidence The document is a formal declaration by Stefano Meloni accepting his candidacy for the position of Director and Chairman of the Board of Directors of Unieuro S.p.A., to be voted upon at the Shareholders' Meeting. It includes detailed attestations regarding eligibility, independence, and a comprehensive curriculum vitae listing past and present directorships. This type of filing, which concerns the appointment, election, or resignation of board members and provides necessary background information for shareholder approval, aligns directly with the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI), but specifically addresses the qualifications and acceptance of a key management figure.
2020-05-13 Italian
Unieuro S.p.A. Report on remuneration policy and recompense paid 2019 - 2020
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT CONCERNING THE POLICY FOR REMUNERATION AND RECOMPENSE PAID FINANCIAL PERIOD 2020". It details the company's Remuneration Policy for the upcoming period and compensation paid in the previous year, referencing specific Italian regulations (Article 123-ter TUF). This content directly aligns with the definition of a report detailing executive compensation and governance practices related to pay, which corresponds to the 'Remuneration Information' category. The code for Remuneration Information is DEF 14A, which is often used for proxy statements containing detailed compensation reports, although the specific Italian context might suggest a local equivalent. Given the provided definitions, DEF 14A is the closest match for a detailed report on remuneration policy and paid compensation, as opposed to a general governance report (CGR) or a general proxy statement (PSI). It is a full report, not just an announcement of a report (RPA), given its substantial length and detailed structure (Section I and Section II).
2020-05-13 English

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