“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
Within this section, you will find details regarding the Board of Directors and the Board of Statutory Auditors of Unieuro S.p.A..
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CORPORATE DOCUMENTS AND PROCEDURES
Section dedicated to the collection of key corporate documents and essential procedures that outline the operational and regulatory framework within which Unieuro S.p.A. conducts its activities.

The section also includes archived documents related to events prior to the delisting of the Company's ordinary shares from Euronext STAR Milan, effective January 8, 2025, following the successful completion of the voluntary public tender offer and total exchange promoted by Fnac-Darty S.A. and RUBY Equity Investment S.à r.l.
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SHAREHOLDERS' MEETING
Section dedicated to the archive of all necessary information and documents related to both ordinary and extraordinary shareholders' meetings of Unieuro S.p.A., prior to the delisting of the Company's ordinary shares from Euronext STAR Milan, effective January 8, 2025, following the successful completion of the voluntary public tender offer and total exchange promoted by Fnac-Darty S.A. and RUBY Equity Investment S.à r.l.
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INTERNAL CONTROL AND RISK MANAGEMENT
Section dedicated to the set of regulations, procedures, and organizational structures established to ensure clear accountability for identifying, measuring, managing, and monitoring key risks.
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INTERNAL DEALING
Section dedicated to the archive of the Internal Dealing Procedure and the information disclosed regarding transactions carried out by Internal Dealing Subjects involving shares issued by Unieuro S.p.A. and other financial instruments issued by the company, prior to the delisting of the Company's ordinary shares from Euronext STAR Milan, effective January 8, 2025, following the successful completion of the voluntary public tender offer and total exchange promoted by Fnac-Darty S.A. and RUBY Equity Investment S.à r.l.
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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).
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