| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 16 | / | 2019 | ||||||||
| Data sporządzenia: | 2019-03-12 | ||||||||||
| 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 | ||||||||||
| Directors Report Approval of the 2018 financial statements.pdf | Directors Report - Approval of the 2018 financial statements | ||||||||||
| Directors Report Allocation of the net profit of the year 2018.pdf | Directors Report - Allocation of the net profit of the year 2018 | ||||||||||
| 2019 Group Incentive System.pdf | Directors Report - 2019 Group Incentive System | ||||||||||
| Directors Report_2019 Group Compensation Policy.pdf | Directors Report - 2019 Group Compensation Policy | ||||||||||
| 2019_Group Compensation Policy.pdf | 2019 Group Compensation Policy | ||||||||||
| Annex 1 to 2019 Group Compensation Policy.pdf | Annex 1 to 2019 Group Compensation Policy | ||||||||||
| Annex 2 to 2019 Group Compensation Policy.pdf | Annex 2 to 2019 Group Compensation Policy | ||||||||||
| Directors Report - Group Termination Payments Policy.pdf | Directors Report - Group Termination Payments Policy | ||||||||||
| Group Termination Payments Policy.pdf | Group Termination Payments Policy | ||||||||||
| Directors Report _ Purchase and dispose of treasury shares.pdf | Directors Report - Purchase and dispose of treasury shares | ||||||||||
| Delegation for capital increase to support the 2018 Group Incentive System.pdf | Directors Report - Delegation for capital increase to support the 2018 Group Incentive System | ||||||||||
| 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 | ||||||||||
| Amendments to the clause 6 article of Association for adjustment to Incentive Plans.pdf | Directors Report - Amendments to the clause 6 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 | ||
| 2019-03-12 | Lorenzo Berneri | UniCredit Media Relations | |||
Directors Report Approval of the 2018 financial statements.pdf
Directors Report Allocation of the net profit of the year 2018.pdf
2019 Group Incentive System.pdf
Directors Report_2019 Group Compensation Policy.pdf
2019_Group Compensation Policy.pdf
Annex 1 to 2019 Group Compensation Policy.pdf
Annex 2 to 2019 Group Compensation Policy.pdf
Directors Report - Group Termination Payments Policy.pdf
Group Termination Payments Policy.pdf
Directors Report _ Purchase and dispose of treasury shares.pdf
Delegation for capital increase to support the 2018 Group Incentive System.pdf
Delegation for capital increase to support the 2019 Group Incentive System.pdf
Amendments to the clause 6 article of Association for adjustment to Incentive Plans.pdf
