UniCredit - Statement of the Board of Directors

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 7 / 2016

Data sporządzenia: 2016-02-09

Skrócona nazwa emitenta

UniCredit

Temat

Statement of the Board of Directors

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Treść raportu:

PRESS RELEASE Statement of the Board of Directors In light of the 2015 results that are better than market expectations, especially as regards capital ratios, the Chairman Giuseppe Vita on behalf of the Board of Directors considers appropriate to congratulate management for their work. In particular, the organically achieved capital requirements provide reassurance that the challenges to be faced in order to deliver on the multi-year plan can be met with greater confidence, especially since this result has been obtained in a decidedly negative market environment for the banking sector. The Board of Directors also appreciated the success achieved by the CIB Division, the advances made with the disposal of the Ukraine bank, the restructuring of the Austrian activities and the rapid conclusion of an agreement with the Trade Union regarding the reduction of personnel in Italy. The Board of Directors has unanimously expressed its full confidence in the Chief Executive Office and its full support for his work. Milan, February 9, 2016 Enquiries Investor Relations Tel [phone] e mail: [email protected] Media Relations Tel [phone] e mail: [email protected]

Załączniki

Plik Opis

Statement CdA 9 febbraio.pdf PR

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)

Fiscal Code and VAT no. 00348170101 ź

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2016-02-09 Wioletta Reimer Attorney of UniCredit