| Please find attached the UniCredit: 1) 2016 Report on Corporate Governance - 2015 financial year 2) Corporate Governance extract Consolidated 3) 2016 Group Compensation Policy 4) Annex 1 to 2016 Group Compensation Policy 5) Annex 2 to 2016 Group Compensation Policy 6) Report 1/2016: Information on the non-application of certain principles of the Code of Best Practice for WSE Listed Companies |
| 2016_Report on corporate governance - 2015 financial year.pdf |
| Corporate_Governance_extract_Consolidated_UK_2015.pdf |
| Attachment 1 to 2016 Compensation Poliy_Consob Information Tables_EN.pdf |
| Attachment 2 to 2016 CompPolicy_Consob Information on Incentive systems_EN.pdf |
| 2016 Group Compensation Policy_EN.pdf |
| Report Information on the non-application of certain principles of the Code of Best.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-03-23 11:20:19 | Wioletta Reimer | Attorney of UniCredit |
