UniCredit - Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 8 / 2021

Data sporządzenia: 2021-03-05

Skrócona nazwa emitenta

UniCredit

Temat

Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021

Podstawa prawna

Inne uregulowania

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

Notice of call.pdf Notice of call

Excerpt from notice of call.pdf Excerpt from the notice of call

Directors' Report Approval of the 2020 financial statements.pdf Director’s Report Approval of the 2020 financial statements

Directors' Report Allocation of the result of the year 2020.pdf Director’s Report Allocation of the result of the year 2020

Directors' Report Increase of the legal reserve.pdf Director’s Report Increase of the legal reserve

Directors' Report Elimination of so-called “negative reserves”.pdf Director’s Report Elimination of so-called “negative reserves”

Directors' Report Distribution of a dividend from profit reserves.pdf Director’s Report Distribution of a dividend from profit reserves

Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf Director’s Report Authorisations to purchase treasury shares aimed at Shareholders’ remuneration

Directors' Report Determination of the number of members of BoD.pdf Director’s Report Determination of the number of members of the Board of Directors

Directors' Report Appointment of the Directors.pdf Director’s Report Appointment of the Directors

2021 Qualitative and quantitative composition of the Board of Directors.pdf Qualitative and quantitative composition of the UniCredit S.p.A. Board of Directors

Board Slate_March 2021.pdf Renewal of the Board of Directors

Directors' Report Determination of the remuneration of Directors.pdf Director’s Report Determination of the remuneration of Directors

Directors' Report Integration of the Board of Statutory Auditors.pdf Director’s Report Integration of the Board of Statutory Auditors by the appointment of a substitute Statutory Auditor

Information on the appointment of a Statutory Auditor.pdf Information on the appointment of a substitute Statutory Auditor

Directors' Report Purchase and dispose of treasury shares listed in Poland.pdf Director’s Report Authorisation to purchase and dispose of treasury shares for the purpose of delisting the UniCredit shares from the Warsaw Stock Exchange

Directors' Report Cancellation of treasury shares.pdf Director’s Report Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 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

2021-03-05 Lorenzo Berneri UniCredit Media Relations