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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 2019-05-16 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.: Relazione illustrativa del CdA sulla proposta di cui al punto 1 all'ordine del giorno dell'Assemblea
Audit Report / Information Classification · 95% 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 Item No. 1 on the Agenda of the Shareholders' Meeting...). It explicitly discusses the approval of the "Bilancio di esercizio al 28 febbraio 2019" (Financial Statements for the year ended February 28, 2019) and the Consolidated Financial Statements, along with the related management report and auditor's report, to be presented at the Shareholders' Meeting (Assemblea degli Azionisti). This content relates directly to the formal presentation and approval process of the annual financial statements, which is the core function of a 10-K filing in the US context, or the equivalent comprehensive annual report. Although it is presented as a report *for* the AGM, the primary subject matter is the full annual financial statements (Bilancio di esercizio al 28 febbraio 2019) and the associated management discussion. Given the comprehensive nature covering the full fiscal year (ending Feb 28, 2019) and the inclusion of the statutory annual financial reports, the most appropriate classification is Annual Report (10-K), as it contains the full yearly performance data, even if presented in a specific format for the AGM agenda. It is not a simple AGM-R (which would be the presentation slides or minutes) nor an ER (which is just highlights). It is the full annual financial reporting package being put forward for approval. FY 2019
2019-05-16 Italian
Unieuro S.p.A.: Pubblicazione della documentazione relativa all'Assemblea degli Azionisti - Publication of AGM documentation
AGM Information Classification · 98% confidence The document is a formal announcement (Comunicato Stampa/Press Release) dated May 9, 2019, regarding the 'Publication of Shareholders' Meeting Documentation' ('Pubblicazione della documentazione relativa all'Assemblea degli Azionisti'). The subject explicitly mentions the 'Assemblea degli Azionisti' (Shareholders' Meeting) and states that related documentation is being made available to the public. This strongly indicates materials related to an upcoming AGM. Since the document itself is an announcement stating that the AGM documentation is published/available, and not the presentation or the voting results themselves, it fits best under the category for AGM-related materials, specifically the announcement of those materials. However, looking at the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is an announcement *about* the documentation being available, and not the documentation itself, it could potentially be RPA or RNS. But given the specific focus on AGM documentation, and the fact that the document length (6457 chars) is substantial enough to be a detailed announcement rather than a brief notice, classifying it as the primary material related to the AGM is appropriate, especially since the content is about the documentation for the meeting itself. The most specific fit for materials related to the AGM is AGM-R, even if this specific text is the announcement of those materials. If the document were purely a notice saying 'AGM documents are available', RPA would be better. Since it details *what* documentation is available (explanatory reports for agenda items 4 and 5), AGM-R is the most accurate classification for the subject matter being communicated.
2019-05-09 Italian
Unieuro S.p.A.: Estratto avviso di convocazione di assemblea ordinaria / Excerpt of the notice of call of AGM
AGM Information Classification · 98% confidence The document text is an official notice titled 'Estratto avviso di convocazione di assemblea ordinaria' (Excerpt of the notice of call of AGM). The agenda explicitly includes items related to the approval of the Financial Statements, dividend distribution, remuneration policy, and the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors). These are standard items for an Annual General Meeting (AGM). Since this is the notice calling the meeting and detailing the agenda, it directly relates to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-09 Italian
Unieuro S.p.A.: BoD's explanatory report on the proposal under item no. 5 of the agenda of the AGM
AGM Information Classification · 98% confidence The document is titled "BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL UNDER ITEM NO. 5 OF THE AGENDA OF THE SHAREHOLDERS' MEETING OF UNIEURO S.P.A., CONVENED ON JUNE 18, 2019...". The content explicitly details the procedures, rules, and proposals for the 'Appointment of the Board of Statutory Auditors' and the 'Determination of the remuneration of the standing auditors' to be voted upon at the Shareholders' Meeting. This material is preparatory information provided to shareholders to inform their vote on governance matters, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor is it the full Annual Report (10-K) or a general management discussion (MDA).
2019-05-09 English
Unieuro S.p.A.: Relazione illustrativa del CdA sulla proposta di cui al punto 5 all'ordine del giorno dell'Assemblea
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 DEGLI AZIONISTI DI UNIEURO S.P.A." (Explanatory Report of the Board of Directors on the Proposal under Item 5 on the Agenda of the Shareholders' Meeting of Unieuro S.p.A.). The content explicitly discusses the upcoming Shareholders' Meeting (Assemblea degli Azionisti) convened for June 18, 2019, specifically addressing the nomination of the Board of Statutory Auditors (Collegio Sindacale) for the next three years and the determination of their compensation. This material is preparatory to a general meeting and seeks shareholder approval/decision on governance matters, which strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). While it contains governance details, its primary function here is to present proposals for shareholder vote at the AGM, making AGM-R the most appropriate classification over CGR or PSI, as it is the explanatory report accompanying the meeting agenda items.
2019-05-09 Italian
Unieuro S.p.A.: BoD's explanatory report on the proposal under item no. 4 of the agenda of the AGM
AGM Information Classification · 98% confidence The document is titled "BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL UNDER ITEM NO. 4 OF THE AGENDA OF THE SHAREHOLDERS' MEETING OF UNIEURO S.P.A., CONVENED ON JUNE 18, 2019...". The content details proposals regarding the appointment, number, term, and remuneration of the Board of Directors, which are typical items discussed and voted upon at a Shareholders' Meeting. Specifically, it discusses the process for presenting and voting on lists of candidates for the Board of Directors. This material is explanatory information provided to shareholders ahead of a meeting where they will vote on these matters. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes by providing necessary information. It is not the final voting results (DVA), nor is it the full annual report (10-K) or a general earnings release (ER).
2019-05-09 English

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