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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 2024-07-12 Earnings Release
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
Board of Directors approves Q1 FY25 Consolidated Results
Earnings Release Classification · 98% confidence The document is an official announcement titled "UNIEURO S.P.A.: BOARD OF DIRECTORS APPROVES Q1 FY25 CONSOLIDATED RESULTS". It details financial figures (revenues, Adjusted EBIT, Net cash) for the quarter ending May 31, 2024, and confirms the outlook for the current fiscal year. This structure—a formal release summarizing period-specific financial performance—is characteristic of an Earnings Release (ER). Although it contains detailed results, it is presented as a press release announcing the approval of the results by the Board, rather than the comprehensive statutory report itself (which would typically be a 10-K or IR). Given the focus on period results and the format of an initial announcement, ER is the most appropriate classification. The document length is substantial (35k chars), suggesting it contains more than just highlights, but the primary function is the release of period results. Q1 2025
2024-07-12 English
Unieuro S.p.A.: Shareholders’ Meeting
AGM Information Classification · 99% confidence The document is a press release dated June 20, 2024, titled "UNIEURO S.P.A.: SHAREHOLDERS' MEETING". It explicitly states that the Shareholders' Meeting approved several items, including the Separate Financial Statements for the fiscal year ended February 29, 2024, the distribution of a dividend, and the authorization for treasury share buybacks. While it mentions the approval of financial statements and remuneration reports, the document itself is an announcement summarizing the outcomes of the meeting, not the full financial report (10-K or IR) or the detailed remuneration report (DEF 14A). The key event is the Shareholders' Meeting and its resolutions. This strongly points towards an Annual General Meeting (AGM) related announcement. Since the document summarizes the results of the meeting, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM.
2024-06-20 English
Errata Corrige Pubblicazione della Relazione sulla Politica in Materia di Remunerazione - Errata Corrige Publication of Report on Remuneration Policy
Remuneration Information Classification · 95% confidence The document is explicitly titled 'Errata Corrige Pubblicazione della Relazione sulla Politica in Materia di Remunerazione e sui Compensi Corrisposti' (Errata Corrige Publication of Report on Remuneration Policy and Recompense Paid). This document is an announcement correcting a previously published report concerning remuneration policy. The definition for Remuneration Information is 'DEF 14A'. Since this is an announcement *about* the remuneration report (specifically an errata/correction) and not the full report itself, and given the nature of the content (a short press release announcing the availability of the corrected document), it strongly aligns with the concept of a regulatory announcement regarding compensation disclosure. The closest specific category is 'DEF 14A' (Remuneration Information). However, because this is an 'Errata Corrige' announcement and not the primary filing, and it is short, it could potentially be RNS. Given the specific subject matter (Remuneration Policy), DEF 14A is the most accurate content classification, even if this specific document is an announcement/correction of that filing. Since the document is short and announces the availability of the corrected report, it could also be RPA, but DEF 14A captures the core subject matter better than RPA or RNS. I will classify it as DEF 14A as the subject matter is remuneration, which is the primary focus of DEF 14A, and the document is an official notification related to that specific disclosure.
2024-05-29 Italian
Unieuro S.p.A. Report concerning the policy for remuneration and recompense paid 2023-2024 (errata corrige)
Remuneration Information Classification · 100% confidence The document explicitly titles itself as a "Report concerning the policy for remuneration and recompense paid in accordance with art. 123-ter TUF and art. 84-quater Issuers' Regulation". It contains a letter from the Chairman of the Remuneration and Appointments Committee and a detailed table of contents covering remuneration policies, fixed/variable components, MBOs, LTIPs, and compensation for Directors and Management. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing code in the US context, or similar specific governance/remuneration reports required under Italian regulations (TUF/Issuers' Regulation) which map best to the provided 'DEF 14A' category for remuneration disclosure.
2024-05-29 English
Unieuro S.p.A. Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023-2024 (errata corrige)
Remuneration Information Classification · 98% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), which explicitly deals with executive and director compensation. The text references Italian regulations (art. 123-ter Testo Unico and art. 84-quater del Regolamento Emittenti) and includes a letter from the President of the Remuneration and Appointments Committee, detailing the remuneration policy for FY 2024-2025 and compensation paid for FY 2023-2024. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is Italian (the closest functional equivalent based on the definitions provided is DEF 14A, which covers compensation reports).
2024-05-29 Italian
Unieuro S.p.A.: Publication of the Documentation relating to the Shareholders' Meeting
AGM Information Classification · 98% confidence The document is titled 'UNIEURO S.P.A.: PUBLICATION OF THE DOCUMENTATION RELATING TO THE SHAREHOLDERS' MEETING'. It explicitly states that the notice of call for the Shareholders' Meeting (AGM) was made available, along with related documentation such as the Annual Financial Report, Explanatory Reports, Corporate Governance Report, and Remuneration Report. The core purpose of this communication is to announce the availability of these materials for an upcoming meeting, rather than being the meeting materials themselves (AGM-R) or the full financial report (10-K/IR). This fits the definition of a Report Publication Announcement (RPA), which signals the release of other official documents.
2024-05-20 English

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