Please find attached the:
(i) the 2016 Report on corporate governance and ownership structure,
(ii) statement on compliance with the corporate governance principles contained in the last published annual report, and
(iii) the 2017 Group Compensation Policy.
2016 Report on corporate governance March 2017.pdf
CORPORATE_GOVERNANCE_UK_2016.pdf
2017 Group Compensation Policy_ENG. 2 facciate.pdf
Attachment 1 to the 2017 Group Compensation Policy_Tabelle Consob_EN.pdf
Attachment 2 to the Group Compensation Policy 2017_2103.pdf
Data Imię i Nazwisko Stanowisko Podpis
2017-03-29 16:30:17Iwona MilewskaAttorney of UniCredit
2016 Report on corporate governance March 2017.pdf

CORPORATE_GOVERNANCE_UK_2016.pdf

2017 Group Compensation Policy_ENG. 2 facciate.pdf

Attachment 1 to the 2017 Group Compensation Policy_Tabelle Consob_EN.pdf

Attachment 2 to the Group Compensation Policy 2017_2103.pdf