UniCredit - Shareholders' Meeting Documentation
Aktualizacja:
17.03.2022 13:24
Publikacja:
17.03.2022 13:24
| KOMISJA NADZORU FINANSOWEGO | |
| | | 21 | / | 2022 | | | |
| 2022-03-17 | | | | | | | | |
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| UniCredit | |
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| Shareholders' Meeting Documentation | |
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| Inne uregulowania | |
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| Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders' Meeting which will take place on 8 April 2022: - 2021 Annual Report and Accounts – General Meeting Draft, - 2021 Integrated Report, - 2021 Report on corporate governance and ownership structure. | |
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| Plik | Opis | |
| 2021-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf | 2021 Annual Report and Accounts – General Meeting Draft | |
| UC_INTEGRATO_2021_ENG.pdf | 2021 Integrated Report | |
| 21021-Report-on-corporate-governance-and-ownership-structure.pdf | 2021 Report on corporate governance and ownership structure | |
| 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) | | |
| | 00348170101 | | n/a | | |
| | (NIP) | | | (REGON) | | |
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2022-03-17 | Lorenzo Berneri | UniCredit Media Relations | | |
2021-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf
UC_INTEGRATO_2021_ENG.pdf
21021-Report-on-corporate-governance-and-ownership-structure.pdf
