UniCredit - Composition of share capital and amendment of Articles of Association

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 17 / 2018

Data sporządzenia: 2018-03-12

Skrócona nazwa emitenta

UniCredit

Temat

Composition of share capital and amendment of Articles of Association

Podstawa prawna

Inne uregulowania

Treść raportu:

UniCredit informs you that as of today the mandatory conversion of savings shares into ordinary shares has become effective. The conversion had been approved by the Extraordinary Shareholders’ Meeting and the Special Meeting of Savings Shareholders held on December 4, 2017. Therefore, the UniCredit share capital equal to Euro 20,880,549,801.81, fully subscribed and paid-up, is now divided into no. 2,226,657,313 ordinary shares with no par value. We also inform you that as of today the updated version of the Articles of Association has been filed with the Companies Register and it is published on the company website (www.unicreditgroup.eu), on the website of the authorized storage mechanism managed by Spafid Connect S.p.A. (www.emarketstorage.com) and it is available to shareholders at the Company’s Registered Office in Milan. Link: https://www.unicreditgroup.eu/en/governance/system-policies/articles-of-association.html Milan, March 12th 2018 Enquiries: Media Relations: Tel. [phone]; e-mail: [email protected] Investor Relations: Tel. + 39 02 88621872; e-mail: [email protected]

Załączniki

Plik Opis

PR_Composition of share capital and amendment of Articles of Association_ENG.pdf Composition of share capital and amendment of 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

2018-03-12 Lorenzo Berneri UniCredit Media Relations