UniCredit - PRESS RELEASE

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 40 / 2016

Data sporządzenia: 2016-05-31

Skrócona nazwa emitenta

UniCredit

Temat

PRESS RELEASE

Podstawa prawna

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

Treść raportu:

PRESS RELEASE UniCredit communicates that: - Mr Manfred Bischoff, non-executive Director of the Company, resigned with effect as of June 1 st for personal reasons; - Ms Helga Jung, non-executive Director of the Company, resigned today with immediate effect in relation to Allianz Group internal organizational reasons; - Shareholder Allianz informed the Company about its intention to submit the candidacy of Mr Sergio Balbinot to the competent bodies of the Company in replacement of Ms Jung. The Chairman of the Board of Directors, also on behalf of the CEO, his colleagues and the Statutory Auditors, expressed to the Directors Bischoff and Jung his hearty thanks for their contribution to date to the Board of Directors. The Corporate Governance, HR and Nomination Committee and the Board of Directors, according to the Company’s rules and their respective competencies during the course of the next coming meetings, shall adopt the relevant resolutions in order to have the Company’s Board restored to its full membership. Milan, May 31, 2016 Enquiries: Media Relations: Tel. [phone]; e-mail: [email protected] Investor Relations: Tel: [phone]; e-mail: [email protected]

Załączniki

Plik Opis

Comunicato Stampa 310516.pdf Press Release

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

2016-05-31 Wioletta Reimer Attorney of UniCredit