Documents filed
| Documents filed with Borsa Italiana available in pdf format | |
|---|---|
2024 Unieuro S.p.A. Report concerning the policy for remuneration and recompense paid 2023-2024 (errata corrige)
- ( file pdf - 1 mb)
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29/05/2024 |
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2024 Unieuro S.p.A. Report concerning the policy for remuneration and recompense paid 2023-2024
- ( file pdf - 1 mb)
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20/05/2024 |
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2024 Unieuro S.p.A. Report on Corporate Governance and Ownership Structures 2023-2024
- ( file pdf - 1 mb)
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20/05/2024 |
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2024 Unieuro S.p.A. Consolidated non-financial Disclosure at 29 February 2024
- ( file pdf - 4 mb)
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20/05/2024 |
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2024 Unieuro S.p.A. Explanatory Report on the 5 item (legally-required audit engagement)
- ( file pdf - 856 kb)
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20/05/2024 |
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2024 Unieuro S.p.A. Explanatory Report on the 4 item (Buy Back)
- ( file pdf - 373 kb)
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20/05/2024 |
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2024 Unieuro S.p.A. Explanatory Report on the 3 item (remuneration)
- ( file pdf - 295 kb)
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20/05/2024 |
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2024 Unieuro S.p.A. Explanatory Report on the 1 item (financial statements)
- ( file pdf - 293 kb)
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20/05/2024 |
| 2024 Unieuro S.p.A. Annual Financial Report as at 29 February 2024 – ESEF Format | 20/05/2024 |
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2024 Unieuro S.p.A. Interim Directors’ Report as at 30 November 2023
- ( file pdf - 824 kb)
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12/01/2024 |
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2023 Half-Yearly Financial Report as at 31 August 2023
- ( file pdf - 1 mb)
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14/11/2023 |
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2023 Unieuro S.p.A. Minutes of the Shareholders' Meeting 22/06/2023
- ( file pdf - 13 mb)
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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)
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19/05/2023 |
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2023 Unieuro S.p.A. Report on remuneration policy and recompense paid (FY2023)
- ( file pdf - 1017 kb)
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19/05/2023 |
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2023 Unieuro S.p.A. Information Document 2023-2028 Performance Shares Plan (amended)
- ( file pdf - 576 kb)
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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)
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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)
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19/05/2023 |
Note: Chiusura esercizio 28 febbraio.