| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 71 | / | 2017 | ||||||||
| Data sporządzenia: | 2017-10-09 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Press release regarding Ordinary and Extraordinary Shareholders' Meeting | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| We inform you that as of today we have published on the UniCredit website the explanatory Reports, together with the related resolution proposals, concerning the items on the Agenda of the Ordinary and Extraordinary Shareholders' Meeting (www.unicreditgroup.eu/shareholdersmeetingdecember2017) and Special Savings Shareholders' Meeting (www.unicreditgroup.eu/specialmeetingdecember2017) called on December 4th, 2017. Furthermore, we remind you that the aforementioned documentation is also available at the Company’s Registered Office and its Head Office as well as on the website of the market management company Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the website of the authorized storage mechanism eMarket STORAGE managed by Spafid Connect S.p.A. (www.emarketstorage.com). Milan, October 9th 2017 Enquires: Media Relations: Tel. +39 02 88623569; e-mail: [email protected] Investor Relations: Tel. + 39 02 88621872; e-mail: [email protected] | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 171009_Comunicato stampa_Relazioni_ENG.pdf | Press release | ||||||||||
| Directors' Reports - Ordinary and Extraordinary Shareholders Meeting - 04 December _eng (2).pdf | Directors' Reports - Ordinary and Extraordinary Shareholders Meeting - 04 December | ||||||||||
| Information for the filling of the candidacies - Ordinary and Extraordinary Shareholders Meeting - 04 December _eng (3).pdf | Information for the filling of the candidacies - Ordinary and Extraordinary Shareholders Meeting - 04 December | ||||||||||
| 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 | ||
| 2017-10-09 | Lorenzo Berneri | UniCredit Media Relations | |||
171009_Comunicato stampa_Relazioni_ENG.pdf
Directors' Reports - Ordinary and Extraordinary Shareholders Meeting - 04 December _eng (2).pdf
Information for the filling of the candidacies - Ordinary and Extraordinary Shareholders Meeting - 04 December _eng (3).pdf
