Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:
  1. PR_UniCredit_ 2023 Financial Report filing_12032024.pdfPress Release

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 31 / 2024
Data sporządzenia: 2024-03-12
Skrócona nazwa emitenta
UniCredit
Temat
Notice of filing of the 2023 Annual Financial Report. 12 April 2024 ordinary and extraordinary Shareholders’ Meeting
Podstawa prawna
Inne uregulowania
Treść raportu:
The Company informs that today it has made available to the public, at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l (www.emarketstorage.it/en), as well as on the UniCredit’s website (www.unicreditgroup.eu/agm12april2024) the following documentation relating to the Shareholders’ Meeting convened on 12 April 2024:

• The General Meeting Draft Company Report and Accounts 2023 of UniCredit S.p.A. and the Consolidated Report and Accounts 2023 of UniCredit Group, together with the documentation required by law.

• The 2023 Integrated Report - Consolidated Non-Financial Statement (ex-Legislative Decree no. 254/2016).

• The 2023 Report on corporate governance and ownership structure, drafted in accordance with Section 123/bis of the Legislative Decree no. 58/1998.

It should be noted that the financial statements and/or the summary statements of UniCredit's subsidiaries and affiliated companies pursuant to article 2429, paragraphs 3 and 4, of the Italian Civil Code, as well as the financial statements prepared for the purpose of drawing up the consolidated financial statements of the relevant subsidiaries not belonging to the European Union prepared pursuant to article 15 of the "Markets Regulation" Consob no. 20249/2017, will be made available to the public viewing at the Company's Registered Office as from 28 March 2024.

Milan, 12 March 2024

Enquiries
Media Relations
e mail: [email protected]
Investor Relations
e mail: [email protected]
Załączniki
Plik Opis
PR_UniCredit_ 2023 Financial Report filing_12032024.pdf
PR_UniCredit_ 2023 Financial Report filing_12032024.pdf
Press Release

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2024-03-12 Daniela Arienti Group Media Relations
20240312_083712_2027627536_PR_UniCredit__2023_Financial_Report_filing_12032024.pdf