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

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