| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 25 | / | 2018 | ||||||||
| Data sporządzenia: | 2018-04-09 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Composition of share capital | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| UniCredit communicates that, following the capital increase of Euro 59,848,665 corresponding to nr. 3,519,352 ordinary shares issued pursuant the resolution passed by the Board of Directors on 7th February 2018, pursuant to the authorities given by the Extraordinary Shareholders’ Meeting on May 11th 2013, the Extraordinary Shareholders’ Meeting on May 13th 2014, the Extraordinary Shareholders’ Meeting on May 13th 2015 and by the Extraordinary Shareholders’ Meeting on 14th April 2016, the fully subscribed and paid-up share capital of UniCredit S.p.A. currently amounts to Euro 20,940,398,466.81 and is divided into 2,230,176,665 ordinary shares with no nominal value. The resolution to increase the share capital has been registered with the Company Register on April 9th 2018. We also inform you that as of today the updated version of the Articles of Association has been filed with the Companies Register and it is published on the company website at www.unicreditgroup.eu, on the website of the authorized storage mechanism managed by Spafid Connect S.p.A. (www.emarketstorage.com) and it is available to shareholders at the Company’s Registered Office in Milan. Link: https://www.unicreditgroup.eu/en/governance/system-policies/articles-of-association.html UniCredit S.p.A Milan, 9th April, 2018 Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: [email protected] Investor Relations: Tel: +39 02 88621872; e-mail: [email protected] | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CS_Composizione_Capitale_aprile_2018.pdf | Press release - composition of share capital | ||||||||||
| 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 | ||
| 2018-04-09 | Lorenzo Berneri | UniCredit Media Relations | |||
CS_Composizione_Capitale_aprile_2018.pdf
