UniCredit - PRESS RELEASE

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 1 / 2017

Data sporządzenia: 2017-01-11

Skrócona nazwa emitenta

UniCredit

Temat

PRESS RELEASE

Podstawa prawna

Inne uregulowania

Treść raportu:

PRESS RELEASE UniCredit today announced that the Chairman of the Board of Directors, Mr. Giuseppe Vita, has asked the Board to reduce his remuneration by 40 per cent as of January 1, 2017. This decision is consistent and in line with the announcement made at the group's Capital Markets Day December 13, 2016 that the Chief Executive Officer, Mr. Jean-Pierre Mustier had requested the board reduce his fixed compensation by 40 per cent. In the same spirit, the three Vice Chairmen – Mr. Vincenzo Calandra Buonaura, Mr. Luca Cordero di Montezemolo and Mr. Fabrizio Palenzona – have also asked the Board to reduce their special remuneration pursuant to art. 2389 3rd par. of the Italian Civil Code by 40 per cent, effective January 1, 2017. Milan, January 10, 2017 Enquiries: Media Relations tel [phone] e mail: [email protected] Investor Relations tel [phone] e mail: [email protected]

Załączniki

Plik Opis

20170110_ComunicatoStampa_ita_eng.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 Vat No 00348170101 xxx

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2017-01-11 Iwona Milewska Attorney of UniCredit