UniCredit - Press release regarding Ordinary Meeting - Item 1 - Proposal submitted by shareholders

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 81 / 2017

Data sporządzenia: 2017-11-07

Skrócona nazwa emitenta

UniCredit

Temat

Press release regarding Ordinary Meeting - Item 1 - Proposal submitted by shareholders

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 6, 2017 from shareholders Aletti Gestielle SGR, Anima SGR, Anthilia Capital Partners SGR, Arca Fondi SGR, Eurizon Capital SGR, Eurizon Capital SA, Fideuram Asset Management (Ireland), Fideuram Investimenti SGR, Interfund Sicav, Generali Investments Europe SGR, Generali Investments Luxembourg SA, Kairos Partners SGR, Mediolanum Gestione Fondi SGR, Mediolanum International Funds, Ubi Pramerica SGR and Ubi Sicav: - the proposal of candidacy of Ms. Antonella Bientinesi as permanent Statutory Auditor (in place of Ms. Maria Enrica Spinardi); - the proposal of candidacy of Ms. Myriam Amato as stand-in Statutory Auditor (in place of Ms. Antonella Bientinesi). For the above said candidacies 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 their 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 offices held in other companies. Milan, November 7, 2017 Enquiries: Media Relations: tel [phone]; e mail: [email protected] Investor Relations: tel [phone]; e mail: [email protected]

Załączniki

Plik Opis

Comunicato stampa - seconda proposta azionisti_071117.pdf Press release

Ordinary-Meeting--item-1--proposal-submitted-by-shareholders_071117.pdf Ordinary Meeting - Item 1 - Proposal submitted by shareholders

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

2017-11-07 Lorenzo Berneri UniCredit Media Relations