UniCredit - Minutes of the Ordinary and Extraordinary Shareholders’ Meeting on April 9th 2020
Aktualizacja:
24.04.2020 20:15
Publikacja:
24.04.2020 20:15
| KOMISJA NADZORU FINANSOWEGO | |
| | | 31 | / | 2020 | | | |
| 2020-04-24 | | | | | | | | |
| | | | | | | |
| UniCredit | |
| | | | | | | | | | |
| Minutes of the Ordinary and Extraordinary Shareholders’ Meeting on April 9th 2020 | |
| | | | | | | |
| Inne uregulowania | |
| | | | | | | | | |
| This is to inform you that the Minutes of the Shareholders' Meeting are now published on the company website www.unicreditgroup.eu and on the website of the authorized storage mechanism “eMarket STORAGE” managed by Spafid Connect S.p.A (www.emarketstorage.com) and are available at the Company’s Registered Office in Milan. Link: www.unicreditgroup.eu/agm9april2020 UniCredit SpA Milan, April 24th, 2020 Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu Investor Relations: Tel. + 39 02 88621028; e-mail: InvestorRelations@unicredit.eu | |
| | | | | | | | | | |
| Plik | Opis | |
| Comunicato stampa_DepositoVerbale.pdf | Press Release | |
| Minutes 9 April 2020.pdf | Minutes of the Shareholders' Meeting | |
| | | | |
| | 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 | |
| 2020-04-24 | Lorenzo Berneri | UniCredit Media Relations | | |
Comunicato stampa_DepositoVerbale.pdf
