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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 2018-05-04 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
Explanatory Report: Item no. 2 on the agenda of AGM
AGM Information Classification · 95% confidence The document is titled 'BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL UNDER ITEM NO. 2 OF THE AGENDA OF THE SHAREHOLDERS 'MEETING OF UNIEURO S.P.A., CONVENED ON JUNE 5, 2018'. The content details proposals regarding the allocation of net profits, coverage of losses/negative reserves, and the distribution of dividends. This material is explicitly prepared for a Shareholders' Meeting (AGM) and outlines the resolutions to be voted upon, specifically concerning capital structure and dividends. While it involves dividend distribution (DIV) and capital structure changes (CAP), the primary context is the explanatory report presented to shareholders ahead of the meeting to seek approval for these actions. This strongly aligns with the materials presented for an Annual General Meeting (AGM-R), which often includes proposals on profit allocation and dividends, or potentially a Proxy Statement (PSI). Given the detailed explanatory report structure leading to resolutions for the Shareholders' Meeting, AGM-R is the most appropriate classification for the underlying proposal document presented to the meeting.
2018-05-04 English
Relazione Illustrativa - Punto 2 ordine del giorno Assemblea
Notice of Dividend Amount 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' (Explanatory Report of the Board of Directors on the Proposal under Item No. 2 on the Agenda of the Shareholders' Meeting). It explicitly discusses proposals related to the allocation of operating profit, covering previous losses, and the distribution of a dividend, which are typical items presented for shareholder approval at an Annual General Meeting (AGM). The document concludes with the proposed resolutions ('delibera') for the Shareholders' Meeting. Although it discusses financial restructuring (covering losses), the primary context and purpose are tied to the AGM agenda and shareholder voting matters. Since it is the explanatory report accompanying the agenda items for the AGM, it is most closely related to AGM materials, but the core subject matter (dividend proposal and loss coverage) is a financial/capital action. Given the strong reference to the 'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting) and the nature of the proposal being put to a vote, AGM-R (AGM Information) is the most appropriate classification, as this report serves as the background material for the meeting.
2018-05-04 Italian
Explanatory Report: Item no. 1 on the agenda of AGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Board of Directors' Explanatory Report' prepared for a Shareholders' Meeting. It outlines the agenda items, specifically the approval of financial statements, and provides the text of the proposed resolution for the meeting. While it references financial statements, it is not the financial report itself, but rather a proxy/explanatory document intended to solicit votes or inform shareholders about the upcoming meeting agenda. Therefore, it falls under Proxy Solicitation & Information Statement (PSI). FY 2018
2018-05-04 English
Relazione Illustrativa - Punto 1 ordine del giorno 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 Financial Statements ("Bilancio d'Esercizio al 28 febbraio 2018") and the Consolidated Financial Statements, along with related reports (Management Report, Statutory Auditors' Report, Auditors' Report), which are to be presented to the Shareholders' Meeting. This content strongly indicates materials related to the Annual General Meeting (AGM) and the required annual financial reporting package being presented for approval. Since the document is the explanatory report *for* the AGM agenda item concerning the annual financial statements, and it references the full annual reporting package (which would typically be a 10-K in the US context, but here is the Italian equivalent being presented at the AGM), the most specific classification covering the meeting context is AGM-R. However, given the focus on the formal approval of the annual financial statements and related management/audit reports, it is closely tied to the annual reporting cycle. Because it is a formal report/proposal *for* the AGM, AGM-R is the best fit, as it covers presentations and materials shared during the AGM. FY 2018
2018-05-04 Italian
Notice of Call of Ordinary General Shareholders' Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY GENERAL SHAREHOLDERS' MEETING". The agenda items concern the approval of Financial Statements, allocation of profit/dividends, and remuneration reports, which are typical subjects for a General Shareholders' Meeting. The document details the date, time, location, voting rights, proxy procedures, and how to submit questions or additions to the agenda for the meeting scheduled for June 5, 2018. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-05-04 English
Avviso di convocazione di Assemblea Ordinaria
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Meeting). It details the date, time, location, and the Agenda (ORDINE DEL GIORNO) for a shareholder meeting, including items like the approval of the Financial Statements, dividend distribution, and remuneration policy. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Although it mentions the financial statements (Bilancio d'Esercizio), the document itself is the notice calling the meeting, not the full report or the voting results. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-05-04 Italian

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