UniCredit - Shareholders' Meeting Documentation
Aktualizacja:
17.03.2022 20:54
Publikacja:
17.03.2022 20:54
| KOMISJA NADZORU FINANSOWEGO | |
| | | 25 | / | 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: - List no. 2 and relevant documentation, - Proposal filed by a Shareholder. | |
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| Plik | Opis | |
| List-no.-2-and-relevant-documentation.pdf | List no. 2 and relevant documentation | |
| Proposal-filed-by-a-Shareholder.pdf | Proposal filed by a Shareholder | |
| 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 | | |
List-no.-2-and-relevant-documentation.pdf
Proposal-filed-by-a-Shareholder.pdf
