UniCredit - UniCredit proposition of new members to the Board of Directors

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 101 / 2012

Data sporządzenia: 2012-10-11

Skrócona nazwa emitenta

UniCredit

Temat

UniCredit proposition of new members to the Board of Directors

Podstawa prawna

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

Treść raportu:

PRESS RELEASE During today’s meeting, the UniCredit Corporate Governance, HR and Nomination Committee defined a proposal – to be submitted to the Board of Directors meeting scheduled on October 18 next – to co-opt Mr. Mohamed Ali Al Fahim as a new Company Board Member. Mr. 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. During the same meeting, the UniCredit Corporate Governance, HR and Nomination Committee also defined the proposal – as well to be submitted to the next Board of Directors– to appoint the Board Member Luca Cordero di Montezemolo as Deputy Chairman of the Company. Milan, October 10, 2012 Enquiries: Media Relations: Tel. [phone]; e-mail: [email protected] Investor Relations: Tel: [phone]; e-mail: [email protected]

Załączniki

Plik Opis

Press release October10.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 000348170101 źx

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2012-10-11 Wioletta Reimer Attorney of UniCredit