UniCredit

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 103 / 2012

Data sporządzenia: 2012-10-19

Skrócona nazwa emitenta

UniCredit

Temat

The UniCredit Board of Directors today co-opted, upon proposal of the Corporate Governance, HR and Nomination Committee, Mr. Mohamed Ali Al Fahim as Company Director.

Podstawa prawna

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

Treść raportu:

Press Release The UniCredit Board of Directors today co-opted, upon proposal of the Corporate Governance, HR and Nomination Committee, Mr. Mohamed Ali Al Fahim as Company Director. Mr. Mohamed Ali Al Fahim is currently Responsible for the Finance Division of the International Petroleum Investment Company (IPIC), an investment company fully owned by the Abu Dhabi Government and which controls Aabar, among UniCredit's major shareholders. He is also Board Member of some companies belonging to the IPIC Group or in which IPIC owns shareholdings,such as EDP (Energia de Portugal SA), Aabar Investments, Arabtec Holdings and First Energy Bank. His curriculum vitae is available on the UniCredit website (www.unicreditgroup.eu). The Board of Directors proceeded to verify whether the independence requirements were being met by the above mentioned Director, who stated that he did not fall under any of the situations described in Sec. 148 sub-section 3 of the Legislative Decree no. 58 of 24 February 1998 and in Sec. 3 of the Corporate Governance Code and that therefore he isqualifiable as Independent Director pursuant to the above-mentioned provisions. The Board of Directors, again upon proposal of the Corporate Governance HR and Nomination Committee, also appointed the Board Member Luca Cordero di Montezemolo as Company Deputy Chairman. Milan, October 18, 2012

Załączniki

Plik Opis

Press release October18.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 000348170101 ź

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2012-10-19 Wioletta Reimer Attorney of UniCredit