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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 2018-05-14 Governance 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
Report on Corporate Governance and Ownership Structures 2018
Governance Information Classification · 98% confidence The document is explicitly titled "Report on Corporate Governance and Ownership Structures" and references Italian legislative decrees (Legislative Decree no. 58 of 24 February 1998, TUF). The table of contents details sections covering ownership structure, board composition, committees, internal control, risk management, and remuneration. These topics are central to corporate governance reporting. While it is an annual report for the Financial Year 2018, its specific focus on governance structure aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, distinguishing it from a general Annual Report (10-K) or a Remuneration Report (DEF 14A).
2018-05-14 English
Relazione sul Governo Societario e gli Assetti Proprietari 2018
Governance Information Classification · 99% confidence The document title is "Relazione sul Governo Societario e gli Assetti Proprietari" (Report on Corporate Governance and Ownership Structure), which explicitly references Italian law articles (art. 123-bis del D.lgs. 24 febbraio 1998, n. 58 - TUF). This type of detailed report, focusing on board structure, internal controls, shareholder rights, and compliance, is characteristic of a Corporate Governance Report, often filed annually in Italy alongside or as part of the Annual Report structure, but distinct in focus. The content covers sections like 'INFORMAZIONI SUGLI ASSETTI PROPRIETARI', 'CONSIGLIO DI AMMINISTRAZIONE', 'SISTEMA DI CONTROLLO INTERNO', and 'ASSEMBLEE'. This aligns perfectly with the definition of Governance Information (CGR). It is a comprehensive report for the fiscal year 2018, not just an announcement of a report (RPA) or a general regulatory filing (RNS).
2018-05-14 Italian
FY 2018 Annual Financial Report
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Financial Report' and contains comprehensive sections including the CEO's letter, consolidated financial statements, notes to the financial statements, and management's discussion of performance. It covers the full fiscal year ending 28 February 2018. This aligns perfectly with the definition of a 10-K (Annual Report). FY 2018
2018-05-14 English
Relazione Finanziaria Annuale 2018
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale' (Annual Financial Report) for Unieuro S.p.A. for the period ending February 28, 2018. It contains a comprehensive table of contents covering management reports, financial results, governance, and non-financial statements. Given its length (over 1.4 million characters) and its nature as the primary annual reporting document, it is classified as an Annual Report (10-K equivalent). FY 2018
2018-05-14 Italian
Unieuro S.p.A.: Messa a disposizione della documentazione assembleare - Notice of publication of AGM documentation
Report Publication Announcement Classification · 99% confidence The document is a press release titled 'UNIEURO S.P.A.: NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2017/18 AND ADDITIONAL SHAREHOLDERS'MEETING DOCUMENTATION'. The key subject is the 'Messa a disposizione' (making available) of the 'Relazione finanziaria annuale 2017/2018' (Annual Financial Report 2017/2018) and other AGM-related documents (Governance Report, Remuneration Report). Since the document itself is an announcement stating that the full reports are now available at various locations (registered office, eMarket STORAGE, website) rather than the full content of the Annual Report (10-K) or the Interim Report (IR), it fits the definition of a Report Publication Announcement (RPA). The document length (6892 chars) is substantial but the content is purely introductory and directional regarding where the main reports can be found, aligning with the 'MENU VS MEAL' rule for publication announcements.
2018-05-14 Italian
Information on Share Capital
Share Issue/Capital Change Classification · 95% confidence The document explicitly details the company's share capital structure, the number of shares, par value, and the rights associated with the ordinary shares. It references a resolution regarding a share capital increase to service a Stock Option Plan. This content directly relates to the company's capital structure and share details. The most fitting category is 'Share Issue/Capital Change' (SHA), as it details the existing structure and a recent change related to capital issuance (Stock Option Plan servicing). Although it mentions a capital increase, it is primarily a statement of the current capital structure following past actions, which aligns well with SHA.
2018-05-04 English

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