UniCredit - Appointment of a Director

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 66 / 2016

Data sporządzenia: 2016-09-23

Skrócona nazwa emitenta

UniCredit

Temat

Appointment of a Director

Podstawa prawna

Inne uregulowania

Treść raportu:

PRESS RELEASE Appointment of a Director The UniCredit Board of Directors - further to the recommendation of the Corporate Governance, HR and Nomination Committee - today appointed to the Board Dr. Martha Dagmar Böckenfeld, as an independent non-executive Director. The new Director possesses longstanding experience in the banking and insurance fields (the latter particularly from the Winterthur / AXA Group) and was the CEO of Kleinwort Benson Bank and the CFO of BHF Kleinwort Benson Group until June 2016. Her curriculum vitae is available on the UniCredit website (www.unicreditgroup.eu). Dr. Böckenfeld is considered as an independent pursuant to (i) the UniCredit S.p.A. Articles of Association and the Corporate Governance Code for listed companies, as well as (ii) the Legislative Decree no. 58/1998. The cooptation of Dr. Böckenfeld brings back to the number of the UniCredit Board of Directors Members, in accordance with the resolution taken by the Shareholders' meeting of May 13, 2015. Milan, September 22, 2016 Enquiries: Media Relations tel [phone] e mail: [email protected] Investor Relations tel [phone] e mail: [email protected]

Załączniki

Plik Opis

CS_NominaConsigliere_itaeng.pdf PR

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)

Fiscal Code Vat No 00348170101 xxx

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2016-09-23 Iwona Milewska Attorney of UniCredit