Documents filed
| Documents filed with Borsa Italiana available in pdf format | |
|---|---|
2024 Half-Yearly Financial Report
- ( file pdf - 1 mb)
|
14/11/2024 |
|
2024 Exemption Document
- ( file pdf - 1 mb)
|
24/08/2024 |
|
2024 ACCEPTANCE FORM FOR THE VOLUNTARY PUBLIC TENDER AND EXCHANGE OFFER
- ( file pdf - 360 kb)
|
24/08/2024 |
|
2024 OFFER DOCUMENT - VOLUNTARY PUBLIC TENDER AND EXCHANGE OFFER
- ( file pdf - 1 mb)
|
24/08/2024 |
|
2024 Unieuro S.p.A. Articles of Association with highlighted amendments
- ( file pdf - 286 kb)
|
21/08/2024 |
|
2024 Unieuro S.p.A. Updated Articles of Association
- ( file pdf - 282 kb)
|
21/08/2024 |
|
2024 Unieuro S.p.A. Minutes of the Shareholders' Meeting 20/06/2024
- ( file pdf - 13 mb)
|
18/07/2024 |
|
2024 Interim Directors' Report as at 31 May 2024
- ( file pdf - 672 kb)
|
12/07/2024 |
|
2024 Unieuro S.p.A. Report concerning the policy for remuneration and recompense paid 2023-2024 (errata corrige)
- ( file pdf - 1 mb)
|
29/05/2024 |
|
2024 Unieuro S.p.A. Report concerning the policy for remuneration and recompense paid 2023-2024
- ( file pdf - 1 mb)
|
20/05/2024 |
|
2024 Unieuro S.p.A. Report on Corporate Governance and Ownership Structures 2023-2024
- ( file pdf - 1 mb)
|
20/05/2024 |
|
2024 Unieuro S.p.A. Consolidated non-financial Disclosure at 29 February 2024
- ( file pdf - 4 mb)
|
20/05/2024 |
|
2024 Unieuro S.p.A. Explanatory Report on the 5 item (legally-required audit engagement)
- ( file pdf - 856 kb)
|
20/05/2024 |
|
2024 Unieuro S.p.A. Explanatory Report on the 4 item (Buy Back)
- ( file pdf - 373 kb)
|
20/05/2024 |
|
2024 Unieuro S.p.A. Explanatory Report on the 3 item (remuneration)
- ( file pdf - 295 kb)
|
20/05/2024 |
|
2024 Unieuro S.p.A. Explanatory Report on the 1 item (financial statements)
- ( file pdf - 293 kb)
|
20/05/2024 |
| 2024 Unieuro S.p.A. Annual Financial Report as at 29 February 2024 – ESEF Format | 20/05/2024 |
|
2024 Unieuro S.p.A. Interim Directors’ Report as at 30 November 2023
- ( file pdf - 824 kb)
|
12/01/2024 |
|
2023 Half-Yearly Financial Report as at 31 August 2023
- ( file pdf - 1 mb)
|
14/11/2023 |
|
2023 Unieuro S.p.A. Minutes of the Shareholders' Meeting 22/06/2023
- ( file pdf - 13 mb)
|
18/07/2023 |
Note: Chiusura esercizio 28 febbraio.