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    UNIR   IT0005239881

UNIEURO S.P.A.

(UNIR)
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Unieuro S.p.A.: Avviso di deposito del verbale assembleare - Notice of minutes of the shareholders' meeting

06/29/2021 | 11:27pm EDT

COMUNICATO STAMPA CORPORATE

UNIEURO S.P.A.: AVVISO DI DEPOSITO DEL VERBALE ASSEMBLEARE

Forlì, 29 giugno 2021 - Unieuro S.p.A. rende noto che il verbale dell'Assemblea Ordinaria e Straordinaria degli Azionisti del 15 giugno 2021, con i relativi allegati, è messo a disposizione del pubblico in data odierna presso la sede legale, sul sito internet della Società (www.unieurospa.com, sezione Corporate Governance / Assemblee degli Azionisti / Assemblea 2021) e presso il meccanismo di stoccaggio autorizzato eMarket STORAGE accessibile dal sito www.emarketstorage.com.

* * *

UNIEURO S.P.A.: NOTICE OF MINUTES OF THE SHAREHOLDERS' MEETING

Forlì, 29 June 2021 - Unieuro S.p.A. hereby announces that the Minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 15 June 2021, with related attachments, is available to the public today, at the Company's registered office, on the Company's website (www.unieurospa.com, section Corporate Governance / Shareholders' meetings / 2021 Shareholders' meeting) and through the mechanism for the central storage of regulated information "eMarket STORAGE" on www.emarketstorage.com.

* * *

Unieuro S.p.A.

Unieuro è il leader nella distribuzione di elettronica di consumo ed elettrodomestici in Italia, forte di un approccio omnicanale che integra negozi diretti (circa 270), punti vendita affiliati (circa 250) e piattaforma digitale unieuro.it. L'azienda ha sede a Forlì, dispone di una piattaforma logistica centrale a Piacenza e conta su uno staff di circa 5.400 dipendenti. Quotata sul segmento STAR di Borsa Italiana e inclusa nell'indice FTSE Italia Mid Cap, Unieuro ha registrato ricavi per circa 2,7 miliardi di Euro nell'esercizio chiuso al 28 febbraio 2021.

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.

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 29 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2021 03:26:07 UTC.


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Average target price 27,00 €
Spread / Average Target 36,4%
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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
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