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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 Remuneration 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. BoD's explanatory report on the item no.3 of the ord. part. (Remuneration Item)
Remuneration Information Classification · 98% confidence The document is explicitly titled 'BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL AT ITEM NO. 3 OF THE AGENDA OF THE SHAREHOLDERS' MEETING' and discusses 'Report concerning the policy for remuneration and recompense paid' pursuant to Italian Legislative Decree No. 58 of 24 February 1998 (TUF) and CONSOB regulations. This content directly relates to the compensation and remuneration structure for directors and management, which aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in the context of an AGM vote (as indicated by the reference to the Shareholders' Meeting agenda). Although it is an explanatory report for an AGM, the core subject matter is remuneration policy and disclosure, making DEF 14A the most specific fit over AGM-R or PSI.
2020-05-13 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 DEGLI AZIONISTI' and explicitly discusses 'relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid). It references Italian regulations (art. 123-ter of D.Lgs. 58/1998) concerning shareholder votes on remuneration policies. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A code in the provided schema, even though the document is Italian (DEF 14A is the US equivalent for proxy statements containing this information, and it is the closest fit among the options for detailed compensation/remuneration reports presented for shareholder approval). The document is the report itself, not just an announcement of its publication.
2020-05-13 Italian
Unieuro S.p.A. BoD's explanatory report on the item no.2 of the ord. part. (allocation of profits)
AGM Information Classification · 98% confidence The document is an 'Explanatory Report on the Proposal at Item No. 2 of the Agenda of the Shareholders' Meeting' concerning the 'Allocation of profit from financial period.' It details the proposed allocation of the net profit (€35,750k) for the period ending February 29, 2020, specifically proposing to allocate the entire profit to the Extraordinary Reserve fund, referencing the context of the COVID-19 pandemic and regulatory decrees affecting dividend distribution. This material is directly related to proposals being voted on at a Shareholders' Meeting (AGM or EGM). Since it is the explanatory report accompanying a proposal for a shareholder vote, it strongly aligns with the materials presented or discussed at an Annual General Meeting (AGM). Therefore, AGM-R (AGM Information) is the most appropriate classification, as it is a key document presented to shareholders for a vote at that meeting.
2020-05-13 Italian
Unieuro S.p.A Relazione Illustrativa del CdA al 2 punto OdG Assemblea ordinaria (utilizzo utili)
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 2 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI..." (Board of Directors' Explanatory Report on the Proposal under Item No. 2 on the Agenda of the Shareholders' Meeting...). It discusses the proposed allocation of the net profit for the fiscal year ending February 29, 2020, specifically recommending that the entire profit be allocated to an Extraordinary Reserve instead of paying dividends, referencing the upcoming Shareholders' Meeting (Assemblea degli Azionisti). This content—a proposal presented to shareholders regarding the appropriation of profits ahead of a general meeting—is characteristic of materials prepared for an Annual General Meeting (AGM) or related preparatory documents. Since it is a formal report/proposal related to the AGM agenda items, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM process, distinct from a general dividend announcement (DIV) or a full annual report (10-K).
2020-05-13 Italian
Unieuro S.p.A. BoD's explanatory report on the item no.1 of the ord. part. (financial statements)
Audit Report / Information Classification · 98% confidence The document explicitly discusses the 'BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL AT ITEM NO. 1 OF THE AGENDA OF THE SHAREHOLDERS 'MEETING' and references the 'Financial Statements as at February 29 2020' along with the 'Management Report' and auditor reports, which are to be presented for approval at the upcoming Shareholders' Meeting. The core purpose is to seek shareholder approval for the annual financial statements (draft financial statements as at February 29 2020). This strongly indicates materials related to the Annual General Meeting (AGM) where such approvals take place. Since the document is an explanatory report leading up to the meeting and seeking approval for the annual accounts, it is best classified as AGM Information (AGM-R), as it is directly tied to the agenda and resolutions of that meeting. Although it mentions the Annual Financial Report (which might suggest 10-K), the context is the proposal being put forth at the AGM, making AGM-R the most precise fit for this specific explanatory document. FY 2020
2020-05-13 Italian
Unieuro S.p.A Relazione Illustrativa del CdA al 1 punto OdG Assemblea ordinaria (Bilancio)
Report Publication Announcement Classification · 99% 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 DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the Proposal under Agenda Item No. 1 of the Shareholders' Meeting...). It explicitly discusses the approval of the 'Bilancio di esercizio al 29 febbraio 2020' (Financial Statements as of February 29, 2020) and includes the proposed resolution for the Shareholders' Meeting to approve this financial statement. This structure—a report from the Board detailing the annual financial statements being presented for shareholder approval at an AGM—is characteristic of the documentation surrounding an Annual General Meeting (AGM) where the annual accounts are ratified. Since the core purpose is presenting the annual accounts for shareholder vote/approval at the AGM, and it references the full annual financial reporting package (including management report, auditor report, and consolidated statements), it strongly aligns with the context of an AGM presentation/report, fitting the AGM-R code better than the 10-K (which is the filing itself, not the presentation for the meeting) or AR (which is usually a standalone audit report). The document is a report *for* the AGM.
2020-05-13 Italian

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