UniCredit - Information on shareholders representing 5% of the votes at the Ordinary and Extraordinary Meeting on December 4th 2017

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 89 / 2017

Data sporządzenia: 2017-12-07

Skrócona nazwa emitenta

UniCredit

Temat

Information on shareholders representing 5% of the votes at the Ordinary and Extraordinary Meeting on December 4th 2017

Podstawa prawna

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %

Treść raportu:

Pursuant to Art. 70 Item 3 of the Act on Public Offerings. INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON DECEMBER 4th 2017 UniCredit informs that: • AABAR LUXEMBURG S.A.R.L. attended to the meeting with an amount of n° 112.561.154 UniCredit ordinary shares equaling to 5.057% of the UniCredit ordinary share capital and to 8,03% of the total number of votes represented at the meeting. Each ordinary share entitles to a single vote. UniCredit ordinary shares are subject to the voting restrictions set forth in Clause 5 of the Articles of Association, pursuant to which no shareholder may vote, for any reason whatsoever, for a number of UniCredit Shares exceeding 5% of the share capital, held by such shareholder, bearing voting rights. Milan, December 6, 2017

Załączniki

Plik Opis

PoloniaShareholder5pc2017.pdf Information on shareholders representing 5% of the votes at the Ordinary and Extraordinary Meeting on December 4th 2017

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

2017-12-07 Lorenzo Berneri UniCredit Media Relations