Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Italy
  4. Borsa Italiana
  5. Unieuro S.p.A.
  6. News
  7. Summary
    UNIR   IT0005239881

UNIEURO S.P.A.

(UNIR)
  Report
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

Unieuro S.p.A.: Assessment of requirements of the new directors

06/24/2021 | 09:55am EDT

CORPORATE PRESS RELEASE

UNIEURO S.P.A.: ASSESSMENT OF REQUIREMENTS OF THE NEW DIRECTORS

APPOINTED BY THE SHAREHOLDERS' MEETING

Forlì, 24 June 2021 - Unieuro S.p.A. (MTA: UNIR), the Italian leader in the retail market of consumer electronics and household appliances, informs that the Board of Directors, during today's meeting and further to the inquiry of the Remuneration and Appointments' Committee, verified that the new Directors Benedetto Levi and Giuseppe Nisticò, appointed by the Shareholders' Meeting held on 15 June 2021, are in possession of the integrity and experience requirements. The Board of Directors also confirmed that the aforementioned Directors do not qualify as independent pursuant to Articles 147-ter, paragraph 4, and 148, paragraph 3, of Legislative Decree no. 58/1998 or the Corporate Governance Code of listed companies.

The Board of Directors established that said requirements are met, on the basis of documentation provided by, and declarations made by the persons concerned, as well as taking into account the provisions of the "Qualitative and quantitative criteria for analysing the relations between the Directors and Unieuro S.p.A. when ascertaining the independence requirements" approved by the Board of Directors of the Company on 15 April 2021 and concerning the significance of possible commercial and/or financial and/or professional relationships between the Company and its Directors.

The Board of Statutory Auditors ascertained the correct application of the criteria adopted by the Board of Directors and the assessment procedures adopted by it.

It should be noted that the composition of the Board committees remains unchanged.

Based on the information available to the Company, Benedetto Levi and Giuseppe Nisticò do not hold any shares in Unieuro.

* * *

Unieuro S.p.A.

Unieuro is the Italian leader in the distribution of consumer electronics and household appliances, thanks to an omnichannel approach that integrates directly operated stores (about 270), affiliated stores (about 250) and the unieuro.it digital platform. The company is based in Forlì, has a central logistics hub in Piacenza and has a staff of about 5,400 employees. Listed on the STAR segment of the Italian Stock Exchange and member of the FTSE Italy Mid Cap index, Unieuro reported revenues of approximately Euro 2.7 billion in the fiscal year ended at 28 February 2021.

Unieuro S.p.A.

Sede legale e amministrativa: Palazzo Hercolani

unieurospa.com

unieuro.it

via Piero Maroncelli, 10 - 47121 Forlì (FC)

linkedin.com/company/unieuro

CORPORATE PRESS RELEASE

Contacts:

Investor Relations

Corporate Media Relations

Andrea Moretti

iCorporate

Investor Relations & Corporate

Arturo Salerni

Communications Director

+39 335 1222631

+39 335 5301205

Sonia Hason

amoretti@unieuro.com

+39 331 8394343

investor.relations@unieuro.com

unieuro@icorporate.it

Unieuro S.p.A.

Sede legale e amministrativa: Palazzo Hercolani

unieurospa.com

unieuro.it

via Piero Maroncelli, 10 - 47121 Forlì (FC)

linkedin.com/company/unieuro

Disclaimer

Unieuro S.p.A. published this content on 24 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2021 13:54:04 UTC.


ę Publicnow 2021
All news about UNIEURO S.P.A.
07/14UNIEURO S.P.A. : Record-breaking economic-financial performance in Q1 2021/22, even compar..
PU
06/29UNIEURO S.P.A. : Avviso di deposito del verbale assembleare - Notice of minutes of the sha..
PU
06/28UNIEURO S.P.A. : Pubblicazione dello Statuto sociale aggiornato - Publication of updated B..
PU
06/24UNIEURO S.P.A. : Assessment of requirements of the new directors
PU
06/19UNIEURO S.P.A. : Inclusion into FTSE Italy Mid Cap index from 21 June 2021
PU
06/15UNIEURO S.P.A. : Shareholders' Meeting of 15 June 2021
PU
06/13UNIEURO S.P.A. : Notice of publication of documents concerning 15 June 2021 Shareholders' ..
PU
06/10UNIEURO S P A : Italy's Unieuro sees 4-6% annual rise in revenues under business plan to 2..
RE
06/10UNIEURO S.P.A. : Strategic Plan to 2026 approved
PU
06/09UNIEURO S.P.A. : Pubblicazione dello Statuto sociale aggiornato - Publication of updated B..
PU
More news
Analyst Recommendations on UNIEURO S.P.A.
More recommendations
Financials
Sales 2022 2 852 M 3 345 M 3 345 M
Net income 2022 44,7 M 52,4 M 52,4 M
Net cash 2022 145 M 170 M 170 M
P/E ratio 2022 9,09x
Yield 2022 5,88%
Capitalization 422 M 495 M 496 M
EV / Sales 2022 0,10x
EV / Sales 2023 0,09x
Nbr of Employees 4 715
Free-Float 82,5%
Chart UNIEURO S.P.A.
Duration : Period :
Unieuro S.p.A. Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends UNIEURO S.P.A.
Short TermMid-TermLong Term
TrendsBearishBearishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 1
Last Close Price 20,42 €
Average target price 27,00 €
Spread / Average Target 32,2%
EPS Revisions
Managers and Directors
Giancarlo Nicosanti Monterastelli Chief Executive Officer & Director
Marco Pacini Chief Financial Officer
Stefano Meloni Chairman
Luigi Fusco Chief Operations Officer
Marino Marin Independent Non-Executive Director
Sector and Competitors
1st jan.Capi. (M$)
UNIEURO S.P.A.48.40%495
BEST BUY CO., INC.6.89%26 291
MOBILE WORLD INVESTMENT CORPORATION56.18%3 871
JB HI-FI LIMITED-7.84%3 724
PROG HOLDINGS, INC.-21.61%2 808
UNITED ELECTRONICS COMPANY66.01%2 205