| Press Release UniCredit S.p.A. informs you that there is published on the Company website at www.unicreditgroup.eu/shareholdersmeeting2016 the documentation concerning the following items the Shareholders' Meeting to be held on April 14th, 2016 Ordinary part 2. Allocation of the UniCredit S.p.A. 2015 operating result of the year; 3. Distribution of a dividend from Company profit reserves in the form of a scrip dividend; 4. Increase of the legal reserve; 5. Appointment of the Board of Statutory Auditors, including the Chairman, and of the Substitute Statutory Auditors; 6. Determination of the compensation due to the Board of Statutory Auditors; 7. Appointment of a Director for integration of the Board of Directors; 8. 2016 Group Compensation Policy; 9. 2016 Group Incentive System; 10. UniCredit Group Employee Share Ownership Plan 2016 (Plan “Let’s Share for 2017") Extraordinary part 1. Capital increase for no consideration pursuant to article 2442 of the Italian Civil Code to service of the payment of a dividend from profit reserves, in the form of a scrip dividend, to be implemented through the issue of ordinary shares and savings shares to be assigned, respectively, to the holders of ordinary shares and the holders of savings shares of the Company, without prejudice to any request for payment in cash; ensuing amendments to the Company By-laws; 2. Delegation to the Board of Directors, under the provisions of section 2443 of the Italian Civil Code, of the authority to resolve in 2021 to carry out a free capital increase, as allowed by section 2349 of the Italian Civil Code, for a maximum amount of € 6,821,022.23 corresponding to up to 2,010,000 UniCredit ordinary shares to be granted to the Personnel of the Holding Company and of Group banks and companies, in order to complete the execution of the 2015 Group Incentive System; consequent amendments to the Articles of Association; 3. Delegation to the Board of Directors, under the provisions of section 2443 of the Italian Civil Code, of the authority to resolve, on one or more occasions for a maximum period of five years starting from the date of the shareholders' resolution, to carry out a free capital increase, as allowed by section 2349 of the Italian Civil Code, for a maximum amount of € 77,370,044.40 corresponding to up to 22,800,000 UniCredit ordinary shares to be granted to the Personnel of the Holding Company and of Group banks and companies in execution of the 2016 Group Incentive System; consequent amendments to the Articles of Association. Milan, March 15, 2016 Enquiries Investor Relations Tel +39 02 88624324 e mail: [email protected] Media Relations Tel +39 02 88623569 e mail: [email protected] | |
