UniCredit - Documents regarding Ordinary and Extraordinary Shareholders’ Meeting on April 11th, 2019

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 13 / 2019

Data sporządzenia: 2019-02-19

Skrócona nazwa emitenta

UniCredit

Temat

Documents regarding Ordinary and Extraordinary Shareholders’ Meeting on April 11th, 2019

Podstawa prawna

Inne uregulowania

Treść raportu:

Please find attached documents regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 11th, 2019.

Załączniki

Plik Opis

Notice of call 2019 - AGM 11april2019.pdf Notice of Call

Excerpt Notice of call - AGM 11april2019.pdf Excerpt from the Notice of Call

Directors' Report - Appointment of the board of Statutory Auditors.pdf Directors' Report - Appointment of the board of Statutory Auditors

Profile of the Board of Statutory Auditors of UniCredit.pdf Profile of the Board of Statutory Auditors

Information on the appointment process of Statutory Auditors.pdf Information on the appointment process of Statutory Auditors

Directors' Report - Remuneration of the board of Statutory Auditors.pdf Directors' Report - Remuneration of the board of Statutory Auditors

Directors' Report - Board Integration.pdf Directors' Report - Board Integration

Information on the integration of the Board.pdf Information on the integration of the Board

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

2019-02-19 Lorenzo Berneri UniCredit Media Relations