Notices and Forms
Press Release – Unieuro S.p.A.: Annual shareholders’ meeting
Unieuro s.p.a.: Candidate withdrawal as director
Unieuro s.p.a.: Publication of the lists filed for the renewal of the board of directors and the board of statury auditors
Unieuro s.p.a.: Publication of the annual report 2018/19 and additional shareholders’meeting documentation
Press Release – Publication of documentation relating to the shareholders’ meeting
Press Release – Publication of shareholders’meeting documentation
Press Release – Excerpt of the notice of call of Ordinary General Shareholders’ Meeting
Excerpt notice of call (document available only in Italian)
Notice of call May 9 2019
Information on share capital
Proxy form May 9 2019
Certificate of the proxy holder ex art. 135 novies TUF
Designed representative form
Explanatory Reports
1. Explanatory Report – Financial statements
2. Explanatory Report – Dividends
3. Explanatory Report – Remuneration
4. Explanatory Report – BoD appointment and guidelines
5. Explanatory report on appointment of the statutory auditors
Documents
Minutes of the Annual General Meeting of the Shareholders – June 18, 2019
Summary Accounts of the Votes
List No. 3 – Supplementary documentation (available in Italian only)
List n. 1 – Italian Electronics Holdings S.à.r.l., relative majority shareholder – Appointment of the Board of Directors (available in Italian only)
List n. 2 – Institutional Investors – Appointment of the Board of Directors (available in Italian only)
List n. 3 – Other Shareholders – Appointment of the Board of Directors (available in Italian only)
List n. 1 – Italian Electronics Holdings S.à.r.l., relative majority shareholder – Appointment of the Board of Statutory Auditors (available in Italian only)
List n. 2 – Institutional Investors – Appointment of the Board of Statutory Auditors (available in Italian only)
List n. 3 – Minority Shareholders – Appoitnment of the Board of Statutory Auditors (available in Italian only)
Corporate Governance Report 2018/19
Remuneration Report 2018/19
Annual Financial Report 2018/19