KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr63/2008
Data sporządzenia: 2008-10-29
Skrócona nazwa emitenta
UniCredito Italiano
Temat
EXTRAORDINARY AND ORDINARY MEETING ON 12TH NOVEMBER 2008 Relevant participations at UniCredit share capital
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
Date: October 29, 2008 Current Report No. 63/2008 Pursuant to § 36 of the Ordinance of the Minister of Finance of October 19, 2005 on current and periodic information submitted by issuers of securities (Journal of Laws No. 209, Item 1744), UniCredit S.p.A. (“UCI") hereby provides the enclosed English language version of the current report prepared by UCI, as well as the Polish translation thereof. EXTRAORDINARY AND ORDINARY MEETING ON 12TH NOVEMBER 2008 Relevant participations at UniCredit share capital UniCredit informs that Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona owns an amount of n° 668.494.453 UniCredit ordinary shares equaling to 5.009% of the ordinary UniCredit share capital (each ordinary share entitles to a single vote). The UniCredit Ordinary Shares are subject to the voting restrictions set forth in Clause 5 paragraph 15 of the Articles of Association, pursuant to which no shareholder may vote, for any reason whatsoever, for a number of UniCredit Shares exceeding 5% of the share capital, held by such shareholder, bearing voting rights.
MESSAGE (ENGLISH VERSION)
UniCredito Italiano S.p.A.
(pełna nazwa emitenta)
UniCredito ItalianoBanki (ban)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
00187Rzym
(kod pocztowy)(miejscowość)
Via Marco Minghetti17
(ulica)(numer)
(telefon)(fax)
(e-mail)(www)
(NIP)(REGON)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2008-10-29 Wioletta Reimer Pełnomocnik UniCredit