The Corporate Governance structure adheres to best practices, respecting the principles of the Corporate Governance Code, guaranteeing transparent and fair management, consolidating relations with stakeholders and ensuring a solid control system. This section contains details of Unieuro S.p.A.'s Board of Directors, Committees and Board of Statutory Auditors.
“Effectiveness, transparency and innovation serving governance at the heart of corporate strategy.”
“Effectiveness, transparency and innovation serving governance at the heart of corporate strategy.”
GOVERNANCE MODEL
CORPORATE DOCUMENTS AND PROCEDURES
Section dedicated to the collection of basic corporate documents and procedures that outline the operational and regulatory framework within which Unieuro S.p.A. carries out its activities.
SHAREHOLDERS' MEETING
Section dedicated to the Shareholders' Meeting, a fundamental occasion for dialogue and exchange between the company and its shareholders. All the necessary information and documents relevant to shareholders' meetings, both ordinary and extraordinary, are made available, allowing shareholders to be fully informed and involved in the important decisions that affect Unieuro S.p.A.
REMUNERATION
Section dedicated to the documentation of Unieuro's remuneration policy, which guides the remuneration programmes and the resulting actions, aligning resources to the performance, objectives and results of Unieuro and the Group, helping to motivate key people and attract new talent.
INTERNAL CONTROL AND RISK MANAGEMENT
Section devoted to the set of regulations, procedures and organisational structures established to ensure a clear allocation of responsibilities for identifying, measuring, managing and monitoring the main risks.
INTERNAL DEALING
Section dedicated to the Internal Dealing Procedure and to the information provided on the transactions carried out by Internal Dealing Persons on the shares issued by Unieuro S.p.A. and on the other financial instruments issued by the company.
WHISTLEBLOWING
Section dedicated to the digital portal for Whistleblowing reporting of possible violations pursuant to Legislative Decree 24/2023 by whistleblowers (workers, collaborators, consultants, suppliers, partners, shareholders and members of corporate bodies).