| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 13 | / | 2014 | ||||||||
| Data sporządzenia: | 2014-03-31 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| UniCredit: AMENDMENT OF ARTICLES OF ASSOCIATION | |||||||||||
| Podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| Press Release AMENDMENT OF ARTICLES OF ASSOCIATION This is to inform you that the new text of the Articles of Association amended to clause 5.1 following a resolution passed by the Board of Directors on March 11th, 2014 as an application of the power granted by the Extraordinary Shareholders’ Meeting on April 29th, 2011 and the Extraordinary Shareholders’ Meeting on May 11th, 2012 is now published on the company website at www.unicreditgroup.eu (https://www.unicreditgroup.eu/content/dam/unicreditgroup/documents/en/governance/governancesystem- and-policies/articles-of-association/2). UniCredit SpA Milan, March 31st 2014 Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: [email protected] Investor Relations: Tel. + 39 02 88624324; e-mail: [email protected] | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| ComunicatoStampaDepositoStatuto_mar2014.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 | ||
| 2014-03-31 | Wioletta Reimer | Attorney of UniCredit | |||
