| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 77 | / | 2017 | ||||||||
| Data sporządzenia: | 2017-10-31 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Press Release | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| UniCredit informs you that, in relation to item 1 on the Agenda of the Ordinary Part (“Completion of the Board of Statutory Auditors”) of the Shareholders’ Meeting convened on December 4, 2017, it has received on October 30, 2017 from shareholder Allianz Finance II Luxembourg S.a.r.l.: - the proposal of candidacy of Mr. Guido Paolucci as permanent Statutory Auditor; - the proposal of candidacy of Ms. Raffaella Pagani as stand-in Statutory Auditor. For the above said candidacies the following documentation, published on the Company’s website (at the link www.unicreditgroup.eu/shareholdersmeetingdecember2017), has been provided for: - a declaration regarding the candidacy and a statement concerning his/her possessing the necessary requirements, according to both current provisions and the Articles of Association, to take on the office; - a detailed curriculum vitae; - a list of offices held in other companies. Milan, October 31, 2017 Enquiries: Media Relations: tel +39 02 88623569; e mail: [email protected] Investor Relations: tel +39 02 88621872; e mail: [email protected] | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CS_proposta azionisti_Ita_Eng.pdf | Press Release | ||||||||||
| 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 | ||
| 2017-10-31 | Lorenzo Berneri | UniCredit Media Relations | |||
CS_proposta azionisti_Ita_Eng.pdf
