Skip to main content
Unieuro logo

Unieuro — Investor Relations & Filings

Ticker · UNIR ISIN · IT0005239881 LEI · 815600583BE5BC67EB82 XMIL Wholesale and retail trade
Open in API
Filings indexed 890 across all filing types
Latest filing 2019-05-28 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
Lista 2 - Consiglio di Amministrazione
AGM Information Classification · 97% confidence The document is a formal letter dated May 21, 2019, from a law firm (Trevisan & Associati) on behalf of several shareholders (Amundi, Arca Fondi, Fideuram, Mediolanum) to Unieuro S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di Unieuro S.p.A. ai sensi dell'art. 13 dello Statuto Sociale" (Subject: Filing of the list for the Board of Directors of Unieuro S.p.A. pursuant to art. 13 of the Articles of Association). The content details the presentation of a slate of candidates for the Board of Directors to be voted on at the upcoming Ordinary Shareholders' Meeting on June 18, 2019. This action—submitting a list of candidates for board election—is a key component of the process leading up to a general meeting, often associated with proxy solicitation or governance matters. Since the document is the formal submission of a candidate list for the Board of Directors, it directly relates to the governance structure and the election process. This aligns most closely with 'Governance Information' (CGR) or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were the full solicitation material. However, the core action is the presentation of the management/director slate by shareholders, which is a fundamental governance action. Given the specific focus on presenting a list for the nomination of the Board of Directors, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules and board structure, which this filing directly impacts. It is not an AGM presentation (AGM-R), nor is it a proxy statement (PSI) itself, but the underlying submission supporting the election.
2019-05-28 Italian
Lista 1 - Consiglio di Amministrazione
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication dated May 24, 2019, from Monte Paschi Fiduciaria S.p.A. to Unieuro S.p.A. The subject line explicitly states: "Oggetto: Assemblea del 18 giugno 2019 - Deposito lista carica di componente Consiglio di amministrazione" (Subject: Meeting of June 18, 2019 - Deposit of the list of candidates for the position of member of the Board of Directors). The content details the presentation of a slate of candidates for the Board of Directors, along with proposals regarding the number of directors, term length, and remuneration, all in preparation for an upcoming shareholder meeting (Assemblea). This action—presenting candidates and related proposals to shareholders for a vote—is the core function of a Proxy Solicitation or Information Statement, which solicits shareholder input/votes for the meeting. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2019-05-28 Italian
Unieuro S.p.A.: Pubblicazione della Relazione Finanziaria Annuale 2018/19 / 2018/19 Annual Report Publication
Report Publication Announcement Classification · 99% confidence The document is a formal announcement (Comunicato Stampa / PRESS RELEASE) from Unieuro S.p.A. The subject line explicitly states: 'Unieuro S.p.A.: Pubblicazione della Relazione Finanziaria Annuale 2018/19 / 2018/19 Annual Report Publication'. The text confirms that the 'Relazione finanziaria annuale' (Annual Financial Report) for the year ended February 28, 2019, along with related documents (auditor reports, statutory auditor reports), has been made available to the public. Since this document is an announcement *about* the publication of the Annual Report, and not the Annual Report itself (which would typically be a 10-K or a very long document), it fits the definition of a Report Publication Announcement (RPA). The document length (6949 chars) is moderate, but the content is purely an announcement directing users to where the actual report can be found, aligning with the 'MENU VS MEAL' rule.
2019-05-27 Italian
Unieuro S.p.A.: Remuneration Report 2018/19
Remuneration Information Classification · 100% confidence The document explicitly titles itself as a "REMUNERATION REPORT" and details its preparation in accordance with Article 123-ter of the Italian Consolidated Finance Act (TUF). It outlines policies for executive and non-executive director remuneration, compensation breakdowns, and governance related to compensation. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2019-05-27 Italian
Unieuro S.p.A.: Relazione sulla Remunerazione 2018/19
Remuneration Information Classification · 100% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and it explicitly references Italian regulatory articles related to remuneration, specifically art. 123-ter of the TUF and art. 84-quater of the Issuers' Regulation. The content details the remuneration policy (Sezione I) and the actual compensation paid (Sezione II) for directors and key management for the 2019 fiscal year. This structure and subject matter directly correspond to the definition of a Remuneration Report, which maps to the 'DEF 14A' code in the provided schema (Remuneration Information). Although the document is in Italian, the content is clearly about executive compensation disclosure.
2019-05-27 Italian
Unieuro S.p.A.: Report on Corporate Governance and Ownership Structures 2018/19
Governance Information Classification · 99% confidence The document is explicitly titled "Report on Corporate Governance and Ownership Structures" and references specific Italian legislative decrees (Legislative Decree no. 58 of 24 February 1998, art. 123-bis). The table of contents details sections covering ownership structure, board composition, committees, remuneration, internal control, and risk management systems. This comprehensive structure, focusing on internal rules, board practices, and compliance, strongly aligns with the definition of a Corporate Governance Report. While it touches upon remuneration (related to DEF 14A) and internal controls, the overarching theme and title point directly to Governance Information. It is a full report, not an announcement of a report, given its length (237,847 chars) and detailed structure.
2019-05-27 Italian

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.