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    UNIR   IT0005239881

UNIEURO S.P.A.

(UNIR)
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Unieuro S.p.A.: Pubblicazione dello Statuto sociale aggiornato - Publication of updated By-Laws

06/28/2021 | 01:22pm EDT

COMUNICATO STAMPA CORPORATE

UNIEURO S.P.A.: PUBBLICAZIONE DELLO STATUTO SOCIALE AGGIORNATO

Forlì, 28 giugno 2021 - Unieuro S.p.A. (MTA: UNIR) rende noto che in data odierna è stato messo a disposizione del pubblico presso la sede legale, sul sito internet della Società (www.unieurospa.com, sezione Corporate Governance / Documenti societari e procedure) nonché presso il meccanismo di stoccaggio autorizzato eMarket STORAGE (www.emarketstorage.com), lo Statuto sociale aggiornato - anche con evidenza delle modifiche apportate agli articoli 13.1, 13.9 e 14 - iscritto presso il Registro delle Imprese di Forlì-Cesena e Rimini in data 25 giugno 2021.

Si precisa che lo Statuto pubblicato in data odierna recepisce sia le modifiche approvate dall'Assemblea Straordinaria del 15 giugno 2021 relativamente al processo del voto di lista per la nomina del Consiglio di Amministrazione e alla presentazione della lista da parte del Consiglio di Amministrazione uscente, sia della variazione del capitale sociale annunciata al mercato con comunicato stampa del 23 giugno 2021, conseguente alla parziale esecuzione dell'aumento di capitale a pagamento a servizio del Piano di Stock Option deliberato dall'Assemblea Straordinaria della Società del 6 febbraio 2017.

* * *

UNIEURO S.P.A.: PUBLICATION OF UPDATED ARTICLES OF ASSOCIATION

Forlì, 28 June 2021 - Unieuro S.p.A. (MTA: UNIR) announces that today the updated Articles of Association, registered with the Companies' Register of Forlì-Cesena and Rimini on 25 June 2021, were made available to the public at the registered office, on the Company's website (www.unieurospa.com, section Corporate Governance / Corporate documents and procedures) and - including the amendments made to Articles 13.1, 13.9 and 14 - at the authorised storage mechanism eMarket STORAGE (www.emarketstorage.com).

It should be noted that the Articles of Association published today incorporate both the amendments approved by the Extraordinary Shareholders' Meeting of 15 June 2021 relating to the list voting process for the appointment of the Board of Directors and the presentation of the list by the outgoing Board of Directors, as well as the change in the share capital announced to the market in a press release on 23 June 2021 and following the partial execution of the paid-in share capital increase serving the Stock Option Plan resolved upon by the Extraordinary Shareholders' Meeting of 6 February 2017.

.

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

* * *

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.

Contatti / 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 28 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2021 17:21:02 UTC.


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Net income 2022 44,7 M 52,3 M 52,3 M
Net cash 2022 145 M 170 M 170 M
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Number of Analysts 1
Last Close Price 19,80 €
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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