2017 Shareholders’ Meeting – Unieuro S.p.A.

Notices and Forms

20.06.2017

Press Release_Unieuro S.p.A.: Annual Shareholders Meeting

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19.05.2017

Certificate of the Proxy Holder in case of delivery or transmission of copy of the Proxy

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19.05.2017

Appointed representative proxy form

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19.05.2017

Shareholders’ Meeting’s Proxy Form

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19.05.2017

Notice of call of Ordinary General Shareholders’ Meeting

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Documents

14.07.2017

Minutes of the Annual General Meeting of the Shareholders – June 20, 2017

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21.06.2017

Summary Accounts of the Votes

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29.05.2017

Financial Statement as at 28 February

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29.05.2017

Report on Corporate Governance and Ownership Structure

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29.05.2017

Remuneration Report 2017

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19.05.2017

Report on approval by Board of Directors on Financial Statements as at 28 February 2017

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19.05.2017

Report on approval by Board of Directors of Financial Year net income; proposal for dividends distribution

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19.05.2017

Report by Board of Directors on remuneration policy

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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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