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      • Star Conference Presentation – March 2022
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        • Strategic Plan Presentation – 10 June 2021
        • Results for FY 2020/21 – 7 May 2021
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        • December 2020 Shareholders’ Meeting
        • Results for 1H 2020/2021 – 12 November 2020
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        • Results for FY 2019/20 – 6 May 2020
        • Investor Presentation – 27 January 2020
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      • Presentations 2018/19
        • Results for FY 2018/19 – 8 May 2019
        • Investors Presentation – January 28th, 2019
        • Results for 9M 2018/19 – 10 January 2019
        • Results for 1H 2018/2019 – 14 November 2018
        • Star Conference Presentation – October 2018
        • Results for Q1 2018/2019 – 12 July 2018
      • Presentations 2017/18
        • Results for FY 2017/18 – 26 April 2018
        • Star Conference Presentation – March 2018
        • Investors Presentation – February 6th, 2018
        • Results for 9M 2017/18 – 10 January 2018
        • Investors Presentation – 18 October 2017
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iCorporate iCorporate
  • About us
    • Unieuro S.p.A.
      • Company Profile
      • Business Model
      • Products Categories
    • Values
    • Strategy
      • Market Scenario
      • Strenghts
      • Strategic Pillars
    • Management
    • Brand
      • Brand Unieuro
      • Prizes and Rewards
    • Our History
  • Corporate Governance
    • Management and Control Bodies
      • Board of Directors
      • Board of Statutory Auditors
      • Committees
      • Audit
      • Executive Responsible for the Preparation of the Company’s Accounts
      • Supervisory Committee as per Legislative Decree 231/2001
    • Internal Dealing
    • Shareholders’ Meetings
      • 2022 Shareholders’ Meeting
      • 2021 Shareholders’ Meeting
      • December 2020 Shareholders’ Meeting
      • June 2020 Shareholders’ Meeting
      • 2019 Shareholders’ Meeting
      • 2018 Shareholders’ Meeting
      • 2017 Shareholders’ Meeting
      • Rules of Procedures for AGM
    • Corporate Documents and Procedures
    • Mergers 2020
  • Investor Relations
    • Corporate and Financial Press Releases
    • Results and Presentations
      • Results for 9M 2022/23 – 12 January 2023
      • H1 2022/23 Results – 11 November 2022
      • Results for Q1 2022/23 – 14 July 2022
      • 2022 Shareholders’ Meeting – 2
      • Results for FY 2021/22 – 12 May 2022
      • 2022 Shareholders’ Meeting – 1
      • Star Conference Presentation – March 2022
      • Results for 9M 2021/22 – 13 January 2022
      • Results for 1H 2021/2022 – 12 November 2021
      • Star Conference Presentation – October 2021
      • Results for Q1 2021/22 – 14 July 2021
      • Presentations 2020/21
        • Strategic Plan Presentation – 10 June 2021
        • Results for FY 2020/21 – 7 May 2021
        • Star Conference Presentation – March 2021
        • Results for 9M 2020/21 – 13 January 2021
        • December 2020 Shareholders’ Meeting
        • Results for 1H 2020/2021 – 12 November 2020
        • Results for Q1 2020/21 – 10 July 2020
        • Star Conference Presentation – 20 May 2020
      • Presentations 2019/20
        • Results for FY 2019/20 – 6 May 2020
        • Investor Presentation – 27 January 2020
        • Results for 9M 2019/20 – 09 January 2020
        • Results for 1H 2019/2020 – 22 October 2019
        • Results for Q1 2019/2020 – 10 July 2019
      • Presentations 2018/19
        • Results for FY 2018/19 – 8 May 2019
        • Investors Presentation – January 28th, 2019
        • Results for 9M 2018/19 – 10 January 2019
        • Results for 1H 2018/2019 – 14 November 2018
        • Star Conference Presentation – October 2018
        • Results for Q1 2018/2019 – 12 July 2018
      • Presentations 2017/18
        • Results for FY 2017/18 – 26 April 2018
        • Star Conference Presentation – March 2018
        • Investors Presentation – February 6th, 2018
        • Results for 9M 2017/18 – 10 January 2018
        • Investors Presentation – 18 October 2017
        • Results for H1 2017/2018 – 12 October 2017
        • Results for Q1 2017/2018 – 29 June 2017
        • Investors Presentation – May 15th, 2017
      • Presentations 2016/17
        • Results for FY 2016/17 – 10 May 2017
    • Reports
    • Information on the shares
      • Unieuro Shares
      • Share Capital
      • Shareholders
      • Analysts and Consensus
      • Dividends
    • Financial Calendar 2023/24
    • IR Contacts
  • Sustainability
    • Sustainability Plan 2022-2026
    • Non Financial Statements
  • Media
    • Corporate and Financial Press Releases
    • Media Contacts
  • Careers
    • Why Unieuro
    • Work with us
  • Italiano

2017 Shareholders’ Meeting

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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 4,139,724.20 i.v.

Contacts

Phone: +39 0543 776411

E-mail: info@unieuro.com

Corporate website: unieurospa.com

Consumer website: unieuro.it

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