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 2017-06-20 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
Unieuro S.p.A.: Annual Shareholders' Meeting
AGM Information Classification · 98% confidence The document text explicitly states the subject as 'Unieuro S.p.A.: Annual Shareholders' Meeting' (Oggetto: Unieuro S.p.A.: Annual Shareholders' Meeting). The content details the approval of Financial Statements, dividend distribution, and Section I of the Remuneration Report, all typical outcomes of an Annual General Meeting (AGM). Although it mentions the approval of the Remuneration Report (Section I), the primary context and title point directly to the meeting itself, making AGM-R the most appropriate classification over DEF 14A (which is just the remuneration report) or 10-K (which is the full annual report). The document length (4535 chars) is substantial enough to be the meeting summary/release, not just a brief RPA.
2017-06-20 English
Unieuro S.p.A.: Assemblea degli Azionisti
AGM Information Classification · 99% confidence The document is an official press release (COMUNICATO STAMPA) from Unieuro S.p.A. dated June 20, 2017. The subject ('Oggetto') is 'Unieuro S.p.A.: Assemblea degli Azionisti' (Shareholders' Meeting). Key decisions announced include the approval of the Financial Statements for the year ended February 28, 2017, the resolution to distribute a dividend, and a favorable vote on the Remuneration Report. Since the document explicitly details the outcomes and resolutions passed during the Annual General Meeting (AGM), it falls under the category of AGM Information. The presence of dividend distribution details and the approval of the annual accounts are typical components of the post-meeting communication.
2017-06-20 Italian
Unieuro S.p.A.: Credit facility for a maximum amount of 50 million Euros subscribed
Capital/Financing Update Classification · 98% confidence The document is a press release titled 'UNIEURO S.P.A.: CREDIT FACILITY FOR A MAXIMUM AMOUNT OF € 50 MILLION SUBSCRIBED'. It announces a specific corporate financing event: subscribing to a new credit facility. This directly relates to the company's capital structure and fundraising activities. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP). Although it is a press release, the core subject matter is financing, making CAP more specific than the general 'RPA' or 'RNS' fallback categories.
2017-06-16 Italian
Unieuro S.p.A.: Sottoscritta linea di credito per un importo massimo di 50 milioni di euro
Capital/Financing Update Classification · 98% confidence The document is an official communication titled 'Informazione Regolamentata' (Regulated Information) from Unieuro S.p.A., dated June 16, 2017. The subject ('Oggetto') is 'Sottoscritta linea di credito per un importo massimo di 50 milioni di euro' (Credit line subscribed for a maximum amount of 50 million euros). The content details the subscription of a new three-year credit facility to finance growth. This clearly relates to the company securing new financing or changing its capital structure. Based on the definitions, this aligns best with 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2017-06-16 Italian
Unieuro S.p.A.: Illustrative Report on the proposal under item no.3 of AGM 2017
Remuneration Information Classification · 99% confidence The document explicitly discusses the 'Remuneration Report' pursuant to specific Italian legislative decrees (Section 123-ter of Legislative Decree no. 58, and CONSOB's Regulation no. 11971/1999). It details the proposal for the Shareholders' Meeting regarding the approval of Section I of this report, which covers the remuneration policy for directors and management. The content is focused entirely on executive compensation disclosure and the required shareholder vote on that policy. This directly aligns with the definition for Remuneration Information, which corresponds to the DEF 14A filing type in the US context, as per the provided definitions.
2017-06-12 English
Unieuro S.p.A.: Illustrative Report on the proposal under item no.3 of AGM 2017
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 the 'Relazione sulla remunerazione ai sensi dell'art. 123-ter del D.lgs. 24 febbraio 1998, n. 58'. This directly relates to the compensation and remuneration policy for directors and management, which aligns perfectly with the definition for Remuneration Information (DEF 14A), even though the document is Italian (CONSOB regulations). The content focuses entirely on the shareholder vote regarding the remuneration policy section.
2017-06-12 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.