UniCredit - Ordinary and Extraordinary Shareholders' Meeting on December 4, 2017

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 76 / 2017

Data sporządzenia: 2017-10-30

Skrócona nazwa emitenta

UniCredit

Temat

Ordinary and Extraordinary Shareholders' Meeting on December 4, 2017

Podstawa prawna

Inne uregulowania

Treść raportu:

We inform you that as of today we have published on the UniCredit website (at the link www.unicreditgroup.eu/shareholdersmeetingdecember2017) an updated of the Explanatory Report and of the resolution proposal concerning the item 1 (Completion of the Board of Statutory Auditors) on the Agenda of the Ordinary Shareholders' Meeting already called on December 4, 2017. Such update has become necessary given that, following the change occurred in the Board of Statutory Auditor’s composition on October 26, 2017, the office of the new Auditor Ms. Bientinesi, who replaced Ms. Spinardi, will expire on the mentioned Meeting. Therefore, the Shareholders’ Meeting shall appoint two permanent Statutory Auditors and, if needed, one or two stand-in Statutory Auditors. We remind you that the updated Explanatory Report is also available at the Company's Registered Office and its Head Office as well as on the website of the authorized storage mechanism eMarket STORAGE managed by Spafid Connect S.p.A. (www.emarketstorage.com). Milan, October 30, 2017 Enquiries: Media Relations: tel [phone]; e mail: [email protected] Investor Relations: tel [phone]; e mail: [email protected]

Załączniki

Plik Opis

CS_integrazione relazione AO_ITA_ENG.pdf Press release

Directors__Reports_-_Ordinary_and_Extraordinary_Shareholders_Meeting_-_04_December__eng__2- updated.pdf Directors' reports and proposals concerning the items on the agenda

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

2017-10-30 Lorenzo Berneri UniCredit Media Relations