Corporate Documents and Procedures

  2. Corporate Governance
  3. Corporate Documents and Procedures

View and download the corporate documents and procedures of Unieuro S.p.A.

23.02.2022

Policy for the management of dialogue with shareholders and other interested parties

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14.01.2022

Regulations of the Board of Directors

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21.10.2021

Articles of Association

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24.06.2021

Internal regulation for related party transactions

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12.11.2020

View and read the Organisational Model of Unieuro S.p.A.

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12.11.2020

Whistleblowing Policy

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12.11.2020

Anti-Corruption Policy

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15.03.2019

View and read the Code of Ethics of Unieuro S.p.A.

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12.07.2018

Internal Dealing regulations for Unieuro S.p.A.

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12.07.2018

Internal regulations for keeping the register of persons with access to insider information for Unieuro S.p.A.

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12.07.2018

Internal rules for the management of insider information for Unieuro S.p.A.

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18.03.2017

Deed of Incorporation

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Unieuro S.p.A.

Palazzo Hercolani – Via Piero Maroncelli, 10 – 47121 Forlì (FC)

Company Registration Number at the Forlì-Cesena Register REA 177115 – Fiscal Code and VAT 00876320409

Fully paid up capital Euro 4,137,974.20 i.v.

Contacts

Phone: +39 0543 776411

E-mail: info@unieuro.com

Corporate website: unieurospa.com

Consumer website: unieuro.it

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