UNICREDIT - 2018 Report on corporate governance

Please find attached:
(i) the 2018 Report on corporate governance and ownership structure,
(ii) an extract from the 2018 Annual Report of the section concerning corporate governance issues (i.e., the required statement on compliance with the corporate governance principles contained in the last published annual report), and
(iii) the 2019 Group Compensation Policy which contains, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee and remuneration of Directors.

2018 Report_on_corporate_governance.pdf

Corporate Governance_31 dicembre 2018_CONSO_ENG.pdf

2019_Group Compensation Policy.pdf

Annex 1 to 2019 Group Compensation Policy.pdf

Annex 2 to 2019 Group Compensation Policy.pdf

Data Imię i Nazwisko Stanowisko Podpis

2019-03-19 14:27:36 Stefania D’Andrea Board Legal Advice & Support, Group Corporate Affairs