| KOMISJA PAPIERÓW WARTOŚCIOWYCH I GIEŁD | |||||||||||
| Raport bieżący nr | 29 | / | 2008 | ||||||||
| Data sporządzenia: | 2008-04-22 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredito Italiano | |||||||||||
| Temat | |||||||||||
| The incentive plan based on financial instruments | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| Date: April 22, 2008 Current Report No. 29/2008 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 attached the full, English language version of the current report (press release) prepared by UCI, as well as the Polish translation thereof. The incentive plan based on financial instruments SUMMARY TABLE TO BE JOINTED TO THE INFORMATION DOCUMENT DRAWN UP PURSUANT TO SECTION 84 BIS OF THE CONSOB ISSUERS REGULATION 11971/99 CONCERNING THE INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS TO BE APPROVED BY THE UNICREDIT ORDINARY SHAREHOLDERS’ MEETING It is herein disclosed the summary table provided by the Consob Issuers Regulation 11971/99 to be enclosed to the Information Document concerning the incentive plans based on financial instruments set for corporate officers, employees and collaborators drawn up in view of the UniCredit S.p.A. Ordinary Shareholders’ meeting convened in first call on April 28, 2008 which was made available to the market on April 11, 2008. Milan, April 22, 2008 Enquiries: Media Relations: +39 02 88628236; e-mail: [email protected] Investor Relations: +39 02 88628715; e-mail: [email protected] | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Tabella ENG_final.pdf | Tables | ||||||||||
| 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 | ||
| 2008-04-22 | Dariusz Choryło | Attorney of UniCredit | |||
