| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 10 | / | 2021 | ||||||||
| Data sporządzenia: | 2021-03-08 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021 | |||||||||||
| Podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| Please find attached documents regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Directors' Report 2021 Group Incentive System.pdf | Director’s Report 2021 Group Incentive System | ||||||||||
| Directors' Report 2021 Group Remuneration Policy.pdf | Director’s Report 2021 Group Remuneration Policy | ||||||||||
| 2021_Group_Remuneration_Policy_and_Report.pdf | 2021 Group Remuneration Policy and Report | ||||||||||
| Annex_1_2021_Group_Remuneration_Policy_and_Report.pdf | Annex 1 to 2021 Group Remuneration Policy and Report | ||||||||||
| Annex_2_2021_Group_Remuneration_Policy_and_Report.pdf | Annex 2 to 2021 Group Remuneration Policy and Report | ||||||||||
| Directors' Report Group Termination Payments Policy.pdf | Director’s Report Group Termination Payments Policy | ||||||||||
| Group Termination Payments Policy.pdf | Group Termination Payments Policy | ||||||||||
| Directors' Report Remuneration Report.pdf | Director’s Report Remuneration Report | ||||||||||
| Directors' Report Delegation for capital increase to support the 2021 Group Incentive System.pdf | Director’s Report Delegation for capital increase to support the 2021 Group Incentive System | ||||||||||
| Directors' Report Amendments to clause 6 of the Articles of Association.pdf | Director’s Report Amendments to clause 6 of the Articles of Association | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| UniCredit S.p.A. | |||||||||||||
| (pełna nazwa emitenta) | |||||||||||||
| UniCredit | Banki (ban) | ||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | ||||||||||||
| 00187 | Rzym | ||||||||||||
| (kod pocztowy) | (miejscowość) | ||||||||||||
| Specchi | 16 | ||||||||||||
| (ulica) | (numer) | ||||||||||||
| (telefon) | (fax) | ||||||||||||
| (e-mail) | (www) | ||||||||||||
| 00348170101 | N/A | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-03-08 | Lorenzo Berneri | UniCredit Media Relations | |||
Directors' Report 2021 Group Incentive System.pdf
Directors' Report 2021 Group Remuneration Policy.pdf
2021_Group_Remuneration_Policy_and_Report.pdf
Annex_1_2021_Group_Remuneration_Policy_and_Report.pdf
Annex_2_2021_Group_Remuneration_Policy_and_Report.pdf
Directors' Report Group Termination Payments Policy.pdf
Group Termination Payments Policy.pdf
Directors' Report Remuneration Report.pdf
Directors' Report Delegation for capital increase to support the 2021 Group Incentive System.pdf
Directors' Report Amendments to clause 6 of the Articles of Association.pdf
