| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 86 | / | 2017 | ||||||||
| Data sporządzenia: | 2017-11-21 | ||||||||||
| 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 November 13, 2017, from shareholder Pierluigi Carollo his candidacy as permanent Statutory Auditor. For the above candidacy 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 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 the offices held in other companies. Milan, November 21, 2017 Enquiries: Media Relations: tel +39 02 88623569; e mail: [email protected] Investor Relations: tel +39 02 88624324; e mail: [email protected] | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CS_Candidatura_ita_eng.pdf | Press Release ITA&ENG | ||||||||||
| 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 | ||
| 2017-11-21 | Lorenzo Berneri | UniCredit Media Relations | |||
CS_Candidatura_ita_eng.pdf
