Documents filed
| Documents filed with Borsa Italiana available in pdf format | |
|---|---|
2024 Unieuro S.p.A. Interim Directors’ Report as at 30 November 2023
- ( file pdf - 824 kb)
|
12/01/2024 |
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2023 Half-Yearly Financial Report as at 31 August 2023
- ( file pdf - 1 mb)
|
14/11/2023 |
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2023 Unieuro S.p.A. Minutes of the Shareholders' Meeting 22/06/2023
- ( file pdf - 13 mb)
|
18/07/2023 |
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2023 Interim Directors’ Report At May 31, 2023
- ( file pdf - 617 kb)
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12/07/2023 |
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2023 Unieuro S.p.A. Report on Corporate Governance and Ownership Structures 2022-2023 - errata corrige
- ( file pdf - 1 mb)
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16/06/2023 |
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2023 Unieuro S.p.A. Report on Corporate Governance and Ownership Structures 2022-2023
- ( file pdf - 1 mb)
|
19/05/2023 |
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2023 Unieuro S.p.A. Report on remuneration policy and recompense paid (FY2023)
- ( file pdf - 1017 kb)
|
19/05/2023 |
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2023 Unieuro S.p.A. Information Document 2023-2028 Performance Shares Plan (amended)
- ( file pdf - 576 kb)
|
19/05/2023 |
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2023 Unieuro S.p.A. Consolidated non-financial Disclosure at 28 feb 2023
- ( file pdf - 5 mb)
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19/05/2023 |
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2023 Unieuro S.p.A. Annual Financial Report to 28 February 2023 - PDF Format (Voluntary)
- ( file pdf - 3 mb)
|
19/05/2023 |
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2023 Unieuro S.p.A. Explanatory Report on the 7 item of the Ord. Part (Updating of the Regulations of Shareholders’ Meetings)
- ( file pdf - 424 kb)
|
19/05/2023 |
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2023 Unieuro S.p.A. Explanatory Report on the 6 item of the Ord. Part (Buy Back)
- ( file pdf - 334 kb)
|
19/05/2023 |
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2023 Unieuro S.p.A. Explanatory Report on the 5 item of the Ord. Part (compensation BoD)
- ( file pdf - 266 kb)
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19/05/2023 |
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2023 Unieuro S.p.A. Explanatory Report on the 4 item of the Ord. Part (remuneration)
- ( file pdf - 270 kb)
|
19/05/2023 |
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2023 Unieuro S.p.A. Explanatory Report on the 3 item of the Ord. Part (amendment of 2023 – 2028 Performance Shares Plan)
- ( file pdf - 283 kb)
|
19/05/2023 |
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2023 Unieuro S.p.A. Explanatory Report on the 2 item of the Ord. Part (allocation of profits)
- ( file pdf - 257 kb)
|
19/05/2023 |
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2023 Unieuro S.p.A. Explanatory Report on the 1 item of the Ord. Part (Financial Statements)
- ( file pdf - 266 kb)
|
19/05/2023 |
| 2023 Unieuro S.p.A. Annual Financial Report to 28 February 2023 - ESEF Format | 19/05/2023 |
|
2023 Unieuro S.p.A. FY 2022/23 Results Conference Call Presentation
- ( file pdf - 733 kb)
|
10/05/2023 |
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2023 Interim Directors’ Report as at 30 November 2022
- ( file pdf - 659 kb)
|
12/01/2023 |
Note: Chiusura esercizio 28 febbraio.