UniCredit - UNICREDIT: RESIGNATION COMPANY’S NON-EXECUTIVE DIRECTOR

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 63 / 2015

Data sporządzenia: 2015-10-02

Skrócona nazwa emitenta

UniCredit

Temat

UNICREDIT: RESIGNATION COMPANY’S NON-EXECUTIVE DIRECTOR

Podstawa prawna

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

Treść raportu:

PRESS RELEASE UNICREDIT: RESIGNATION COMPANY’S NON-EXECUTIVE DIRECTOR UniCredit informs you that Director Mr. Mohamed Badawy Al-Husseiny, nonexecutive and independent Board member of the Company pursuant to the Articles of Association, the Corporate Governance Code and the TUF, has resigned with effect as of October 15, 2015, due to personal reasons. The Chairman of the Board of Directors, also on behalf of the CEO, his Board member colleagues and the Statutory Auditors, express to Mr. Al-Husseiny their hearty thanks for the contribution given to UniCredit up to today. The Corporate Governance, HR and Nomination Committee and the Board of Directors will, within the frame of their respective authorities, adopt the necessary resolutions in order for the Company's Board to be restored to its full setting. Milan, 1 October 2015 Enquiries Investor Relations Tel [phone] e mail: [email protected] Media Relations Tel [phone] e mail: [email protected]

Załączniki

Plik Opis

PR 011015 board.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 ź

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2015-10-02 Wioletta Reimer Attorney of UniCredit