UniCredit - Ordinary and Extraordinary Shareholders’ Meeting - Candidacies for the appointment of the Board of Statutory Auditors

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 19 / 2016

Data sporządzenia: 2016-03-24

Skrócona nazwa emitenta

UniCredit

Temat

Ordinary and Extraordinary Shareholders’ Meeting - Candidacies for the appointment of the Board of Statutory Auditors

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Treść raportu:

PROPOSAL FOR THE COMPENSATION OF THE BOARD OF STATUTORY AUDITORS OF UNICREDIT S.P.A. Referring to the Ordinary Shareholders’ Meeting of UniCredit S.p.A., to be held on April 14, 2016, in single call, in order to resolve, inter alia, on the following item on the agenda: “6. Determination of the compensation due to the Board of Statutory Auditors" the shareholder Fondazione Cassa di Risparmio di Torino, Registered Office in Turin (Italy), Via XX Settembre no. 31, VAT no. 97542550013, holder of no. 144,446,391 UniCredit S.p.A. ordinary shares equivalent to an ownership equal to 2.416% of the share capital, submits the proposal to award to each Permanent Statutory Auditor and to the Chairman of the Board of Statutory Auditors the annual compensation already established by the Shareholders’ Meeting for the previous office of the Board of Statutory Auditors, including the attendance fee of Euro 400,00 for every meeting of the Board of Statutory Auditors, as well as an attendance fee of the same amount for the attendance to the other Corporate bodies’ meetings.

Załączniki

Plik Opis

Pubblicazione liste.pdf “Candidacies for the appointment of the Board of Statutory Auditors and of the Substitute Statutory Auditors of UniCredit SpA"

Item no 6 Ordinary Part_Proposal filed by a Shareholder.pdf PROPOSAL FOR THE COMPENSATION OF THE BOARD OF STATUTORY AUDITORS OF UNICREDIT S.P.A.

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 and VAT no. 00348170101 ź

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2016-03-24 Wioletta Reimer Attorney of UniCredit