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    UNIR   IT0005239881

UNIEURO S.P.A.

(UNIR)
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Unieuro S.p.A.: Supplement of the agenda of the Shareholders' Meeting and availability of the relative documentation

05/28/2021 | 01:23pm EDT

CORPORATE PRESS RELEASE

UNIEURO S.P.A.: SUPPLEMENT OF THE AGENDA OF THE SHAREHOLDERS'

MEETING AND AVAILABILITY OF THE RELATIVE DOCUMENTATION

Forlì, 28 May 2021 - Further to the press release issued on 24 May 2021, Unieuro S.p.A. (MTA: UNIR) (the "Company"), announces that the Board of Directors met today following the joint request from shareholders Iliad S.A. and Iliad Holding S.p.A., pursuant to article 126-bis, paragraph 1, legislative decree no. 58/1998, and - after ascertaining the existence of the conditions set forth by the applicable legislation - resolved to supplement the agenda of the Ordinary Shareholders' Meeting, called for 15 June 2021, by adding the following item:

"Appointment of 2 (two) Directors subject to increase of the number of members of the Board of Directors from 9 (nine) to 11 (eleven) Directors. Related and consequent resolutions".

Moreover, Unieuro announces that:

  • the notice of the supplement of the agenda of the Ordinary Shareholders' Meeting;
  • the Explanatory Report relating to the request to supplement the agenda of the Ordinary Shareholders' Meeting presented by Iliad S.A. and Iliad Holding S.p.A., as shareholders holding a total of 2,520,374 ordinary shares, representing 12.356% of Unieuro's share capital; and
  • Unieuro Board of Directors' observations on the above-mentioned supplement request;

are available to the public at the Company's registered office, on the company's website (www.unieurospa.com), in the section "Corporate Governance / Shareholders' Meetings / 2021 Shareholders' Meeting", and on the storage mechanism "eMarket STORAGE" available at www.emarketstorage.com.

The updated versions of the Designated Representative proxy forms have also been made available to the public on the company's website, in the section "Corporate Governance / Shareholders' Meetings / 2021 Shareholders' Meeting".

* * *

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 since 2017, 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 28 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2021 17:22:04 UTC.


© Publicnow 2021
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Financials
Sales 2022 2 852 M 3 384 M 3 384 M
Net income 2022 44,7 M 53,0 M 53,0 M
Net cash 2022 147 M 174 M 174 M
P/E ratio 2022 10,5x
Yield 2022 5,08%
Capitalization 489 M 580 M 580 M
EV / Sales 2022 0,12x
EV / Sales 2023 0,11x
Nbr of Employees 4 715
Free-Float 82,5%
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Mean consensus UNDERPERFORM
Number of Analysts 2
Last Close Price 23,64 €
Average target price 30,00 €
Spread / Average Target 26,9%
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
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