KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr26/2008
Data sporządzenia: 2008-04-07
Skrócona nazwa emitenta
UniCredito Italiano
Temat
Corporate Governance Report
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
Date: April 7, 2008 Current Report No. 26/2008 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 enclosed English language version of the current report (press release) prepared by UCI, as well as the Polish translation thereof. PRESS RELEASE Corporate Governance Report UniCredit inform that today the Corporate Governance Report regarding the financial year 2007 has been published and put at shareholders’ disposal at its registered office. Such Report has been drawn up on the basis of the format published the last February by Borsa Italiana. Enquiries: Media Relations: +39 02 88628236; 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 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
2008-04-07Dariusz ChoryłoAttorney of UniCredit