UniCredit - April 11 AGM - appointment of Statutory Auditors

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 22 / 2019

Data sporządzenia: 2019-03-21

Skrócona nazwa emitenta

UniCredit

Temat

April 11 AGM - appointment of Statutory Auditors

Podstawa prawna

Inne uregulowania

Treść raportu:

With regard to the appointment of the UniCredit S.p.A. permanent and substitute Statutory Auditors on the Agenda of the Ordinary Shareholders' Meeting called on April 11th, 2019 in a single call, please fund attached the following documents: 1) List no. 1 presented by Allianz _holding no. 22,240,131 shares corresponding to approximately 0.997% of the share capital_ proposing as permanent Statutory Auditor the candidates BONISSONI Angelo Rocco, NAVARRA Benedetta and PAOLUCCI Guido, and as substitute Statutory Auditor the candidates PAGANI Raffaella and MANES Paola. 2) List no. 2 presented by several funds _holding no. 37,402,993 shares corresponding to approximately 1.677% of the share capital_ proposing as permanent Statutory Auditor the candidates RIGOTTI Marco Giuseppe Maria and BIENTINESI Antonella, and as substitute Statutory Auditor the candidates FRANCHINI Roberto and RIMOLDI Enrica . 3) A proposal filed by Allianz on the remuneration of the Board of Statutory Auditors.

Załączniki

Plik Opis

List 1_documentation.pdf List. no. 1

List-2_documentation.pdf List no. 2

Proposal filed by a shareholder.pdf Proposal on remuneration

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

2019-03-21 Lorenzo Berneri UniCredit Media Relations