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 2024-05-20 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. Explanatory Report on the 5 item (legally-required audit engagement)
Audit Report / Information Classification · 98% confidence The document is titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE PROPOSAL UNDER ITEM NO. 5 ON THE AGENDA OF THE SHAREHOLDERS' MEETING..." and specifically discusses the proposal for the "Granting of the new legally-required audit engagement for the fiscal years from 1 March 2025 to 28 February 2034". It details the process, recommendation (PricewaterhouseCoopers S.p.A. or Deloitte Touche S.p.A.), and the resolutions to be voted on by the Shareholders' Meeting regarding the appointment of the external auditor. This content is directly related to the governance and oversight of financial reporting integrity, which falls under the scope of Audit Report/Information (AR) or potentially Governance Information (CGR). However, since the core subject is the *appointment* of the auditor and the associated proposal presented to shareholders for a vote, it is most closely aligned with the process surrounding the audit function, but it is not the audit report itself (AR) nor a general governance document (CGR). Given the focus on the legally-required audit engagement process and the structure as an Explanatory Report for a Shareholders' Meeting item, it strongly relates to the formal process of securing the audit function. Since the document is a detailed report explaining a proposal for a vote at a Shareholders' Meeting, and the proposal concerns the audit engagement, it is a specific type of report related to the audit process. If the document were the actual audit report, it would be AR. If it were the proxy statement soliciting votes, it would be PSI. Since it is the Board's explanatory report detailing the selection and recommendation for the *next* auditor appointment, it is a specialized report. Given the options, and the detailed nature of the report explaining the selection process for the statutory auditor, it is a comprehensive report related to the audit function, but not the final audit opinion. It is a detailed report presented to shareholders regarding a critical governance/audit matter. It is not a standard 10-K, IR, or ER. It is an explanatory report for a shareholder vote on the auditor appointment. This type of document, detailing the selection and recommendation for the statutory auditor, is often classified under Audit Report/Information (AR) when it is a standalone document detailing the audit process/results, or sometimes Governance (CGR). Given the explicit focus on the audit engagement selection, AR is the closest fit among the specific options, as it deals directly with the audit function's appointment, even if it's not the final audit opinion itself. However, since it is an Explanatory Report for a Shareholders' Meeting item, it shares characteristics with materials presented for shareholder approval. Since the primary subject is the *appointment* of the auditor, and it is a detailed report, I will classify it as AR, as it is a report detailing the audit engagement process, which is a key component of audit information. FY 2025
2024-05-20 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 5 punto OdG Assemblea (incarico revisione)
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 ORDINARIA DEGLI AZIONISTI DI UNIEURO S.P.A." (Explanatory Report of the Board of Directors on the Proposal under Item No. 5 on the Agenda of the Ordinary Shareholders' Meeting of Unieuro S.p.A.). The content explicitly discusses the proposal to appoint a new statutory auditor ('revisione legale dei conti') for future fiscal years (2025-2034) to be voted upon at the Shareholders' Meeting. This document is a formal report presented by the Board of Directors to the shareholders regarding a specific resolution to be voted on at the General Meeting. This strongly indicates it is related to the Annual General Meeting (AGM) proceedings and materials, specifically a proposal being put to the vote. While it deals with the Audit function, the context is the shareholder meeting agenda and the proposal itself. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it contains the explanatory material for a resolution presented at the AGM. It is not the Audit Report (AR) itself, nor is it a general Earnings Release (ER) or Interim Report (IR).
2024-05-20 Italian
Unieuro S.p.A. Explanatory Report on the 4 item (Buy Back)
Transaction in Own Shares Classification · 98% confidence The document is titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE PROPOSAL REFERRED TO IN ITEM 4 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING OF UNIEURO S.P.A., CONVENED FOR 20 JUNE 2024". The content explicitly discusses a proposal for the authorization of the buy back and disposal of treasury shares, referencing Italian corporate law (TUF, Civil Code) and regulatory requirements (Consob, MAR). This type of explanatory report submitted to shareholders ahead of a general meeting, detailing a specific resolution (in this case, share repurchase/disposal), is characteristic of materials related to shareholder meetings and corporate governance proposals. Since the core topic is the authorization for share repurchase/disposal, it strongly relates to 'Transaction in Own Shares' (POS), but the document itself is the explanatory report presented to shareholders for a vote at the AGM. Given the options, this document is a detailed proposal/report presented to shareholders for approval at a meeting, which often accompanies proxy materials. However, the subject matter is specifically about share repurchase, which maps directly to 'Transaction in Own Shares' (POS). Since it is an explanatory report *for* a shareholder meeting resolution, it is highly specific. If it were the final voting result, it would be DVA. If it were a general proxy solicitation, it would be PSI. Since it is a detailed report explaining the rationale for a specific transaction (buyback/disposal), and POS is defined as 'Report of the company buying back or selling its own shares (share repurchase/issuance)', this explanatory report serves as the primary document detailing that transaction proposal. Given the context of being an 'Explanatory Report' for an AGM item, it is closely related to the meeting materials, but the subject matter is POS. In many regulatory contexts, detailed reports supporting a specific corporate action (like a buyback) are classified by the action itself. I will classify it as POS due to the central theme, but acknowledge its AGM context. If POS was not available, PSI or AGM-R might be considered, but POS is the most specific fit for the content.
2024-05-20 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 4 punto OdG Assemblea (azioni proprie)
Transaction in Own Shares Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO D'AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 4 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI UNIEURO S.P.A." (Explanatory Report of the Board of Directors on the Proposal under Item No. 4 on the Agenda of the Ordinary Shareholders' Meeting of Unieuro S.P.A.). The content explicitly discusses the proposal for the authorization of the purchase and disposal of treasury shares (azioni proprie), referencing Italian corporate law (TUF, Codice Civile) and Consob regulations. This type of explanatory report submitted to shareholders ahead of a general meeting, especially concerning matters like treasury share transactions, is characteristic of materials prepared for shareholder votes. Since the document is a detailed report explaining a proposal to be voted on at the Shareholders' Meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the minutes of the meeting (AGM-R), a general financial report (10-K or IR), or just a simple announcement of a dividend (DIV) or management change (MANG). It is a detailed explanatory document for a shareholder vote.
2024-05-20 Italian
Unieuro S.p.A. Explanatory Report on the 3 item (remuneration)
Remuneration Information Classification · 98% confidence The document is explicitly titled 'BOARD OF DIRECTORS' EXPLANATORY REPORT ON THE PROPOSAL AT ITEM NO. 3 OF THE AGENDA OF THE SHAREHOLDERS' ORDINARY MEETING' and discusses the 'Report concerning the policy for remuneration and recompense paid' pursuant to Article 123-ter of Legislative Decree No. 58 (TUF) and CONSOB regulations. This content directly relates to executive and director compensation policies and disclosures, which aligns perfectly with the definition of Remuneration Information (DEF 14A). Although it is presented as an explanatory report for an upcoming meeting, the core subject matter is remuneration disclosure, making DEF 14A the most specific classification over general meeting materials (AGM-R) or general regulatory filings (RNS). The document length is moderate (4937 chars), but the content is substantive regarding remuneration policy, not just an announcement of a report.
2024-05-20 English
Unieuro S.p.A. Relazione Illustrativa del CdA al 3 punto OdG Assemblea (remunerazione)
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 ORDINARIA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the Proposal under Item No. 3 on the Agenda of the Ordinary Shareholders' Meeting...). The content explicitly discusses the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), referencing Italian regulatory articles (Art. 123-ter of TUF and Consob Regulation). This type of report, which details executive and director compensation policies and past compensation, directly corresponds to the definition of Remuneration Information. In the provided schema, this aligns best with 'DEF 14A' (Proxy Solicitation & Information Statement often includes remuneration details, but the specific focus here on the remuneration report itself maps more closely to the concept often covered by DEF 14A in US context, or the specific Italian equivalent for remuneration disclosure). Given the options, DEF 14A is the closest match for a detailed remuneration report presented for shareholder approval/vote, even though the document is an Italian regulatory filing related to an AGM.
2024-05-20 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.