Ordinary and Extraordinary Shareholders' Meeting of Unieuro S.p.A.
11.05.2022
Proxy form ex art 135 novies TUF
11.05.2022
Proxy form ex art 135 undecies TUF
11.05.2022
Slate no. 1 – Board of Director slate
19.07.2022
Minutes of the ordinary and extraordinary shareholders’ meeting (part 1)
Minutes of the ordinary and extraordinary shareholders’ meeting (part 2)
Minutes of the ordinary and extraordinary shareholders’ meeting (part 3)
Minutes of the ordinary and extraordinary shareholders’ meeting (part 4)
23.06.2022
Summary accounts of the votes
The subscribed and paid-up capital is 4,139,724.20 EUR (four million one hundred and thirty-nine thousand seven hundred and twenty-four/20), represented by 20,698,621 (twenty million six hundred and ninety-eight thousand six hundred and twenty-one) ordinary shares without an indication of par value.