| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 9 | / | 2008 | |||||||||
| Data sporządzenia: | 2008-01-28 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| UniCredito Italiano | ||||||||||||
| Temat | ||||||||||||
| UniCredit: financial calendar 2008 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| Date: 28 January, 2008 Current Report No. 9/2008 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), UniCredito Italiano S.p.A. (“UCI") hereby provides the English language version of the current report (press release) prepared by UCI, as well as the Polish translation thereof. Press Release UniCredit: financial calendar 2008 Herebelow are the dates set for the company Board Meetings at which the provisional Balance Sheet data for the financial year 2007 and the quarterly and half year reports for the financial year 2008 are due to be approved, and the Shareholders’ meeting to approve the balance of the financial year 2007. Wednesday, March 12, 2008 Provisional UniCredito Italiano Balance Sheet data and Consolidated Balance Sheet as at 31-12-07 Wednesday, May 7, 2008 Quarterly and Consolidated Quarterly Report as at 31-3-08 Thursday, May 08, 2008 Shareholders Meeting Friday, August 01, 2008 Quarterly and Consolidated Quarterly Report as at 30-6-08 Tuesday, September 23, 2008 Half Year and Consolidated Half Year Report as at 30-6-08 Tuesday, November 11, 2008 Quarterly and Consolidated Quarterly Report as at 30-9-08 Milan, January 28, 2008 Enquiries: Media Relations: +39 02 88622612; e-mail: [email protected] Investor Relations: +39 02 88628715; e-mail: [email protected] | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| UniCredito Italiano S.p.A. | ||||||||||||||||
| (pełna nazwa emitenta) | ||||||||||||||||
| UniCredito Italiano | Banki (ban) | |||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| 00187 | Rzym | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| Via Marco Minghetti | 17 | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2008-01-28 | Dariusz Choryło | Attorney of UniCredit | |||
