UniCredit - Documentation regarding Ordinary and Extraordinary Shareholders’ Meeting on April 9th 2020

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 15 / 2020

Data sporządzenia: 2020-03-10

Skrócona nazwa emitenta

UniCredit

Temat

Documentation regarding Ordinary and Extraordinary Shareholders’ Meeting on April 9th 2020

Podstawa prawna

Inne uregulowania

Treść raportu:

Please find attached documents regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 9th, 2020.

Załączniki

Plik Opis

Notice of call 2020.pdf Notice of call

Excerpt 2020.pdf Excerpt from the notice of call

Directors Report Approval of the 2019 financial statement.pdf Directors’ Report Approval of the 2019 financial statements

Directors Report Allocation of the result of the year 2019.pdf Directors’ Report Allocation of the result of the year 2019

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

Directors Report elimination of negative reserves .pdf Directors’ Report Elimination of so-called “negative reserves” for components not subject to change by means of their definitive coverage

Directors' Report Integration of the Board of Directors.pdf Directors’ Report Integration of the Board of Directors, once the number of Board members has been set

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

Reasoned Proposal Board Statutory Auditors.pdf Reasoned Recommendation of Board of Statutory Auditors

2020 Group Incentive System.pdf Directors' Report 2020 Group Incentive System

Directors report 2020 Group Remuneration Policy.pdf Directors' Report 2020 Group Remuneration Policy

2020_Group_Remuneration_Policy_and_Report.pdf 2020 Group Remuneration Policy and Report

Annex_1_2020_Group_Remuneration_Policy_and_Report.pdf Annex 1 to 2020 Group Remuneration Policy and Report

Annex_2_2020_Group_Remuneration_Policy_and_Report.pdf Annex 2 to 2020 Group Remuneration Policy and Report

Directors Report Remuneration Report.pdf Directors' Report Remuneration Report

Directors Report 2020-2023 Long-Term Incentive Plan.pdf Directors' Report 2020-2023 Long-Term Incentive Plan (2020-2023 LTI Plan)

Directors Report Authorisation to purchase treasury shares.pdf Directors' Report Authorisation to purchase treasury shares. Consequent and inherent resolutions

Delegation for capital increase to support the 2019 Group Incentive System.pdf Directors' Report Delegation for capital increase to support the 2019 Group Incentive System

Delegation for capital increase to support the 2020 Group Incentive System.pdf Directors' Report Delegation for capital increase to support the 2020 Group Incentive System

Amendments to clause 6 of the Articles of Association.pdf Directors' Report Amendments to clause 6 of the Articles of Association

Directors Report Cancellation treasury shares_amendment clause 5.pdf Directors’ Report Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association. Consequent and inherent resolutions

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

2020-03-10 Lorenzo Berneri UniCredit Media Relations