UniCredit S.p.A. - Shareholders' Meeting Documentation

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

Spis załączników:

1. 2023 Report on corporate governance.pdf2023 Report on corporate governance and ownership structure
   
2. Directors' Report Determination of the remuneration of Directors.pdfDirectors' Report Determination of the remuneration of Directors
   
3. Directors' Report 2024 Group Remuneration Policy.pdfDirectors' Report 2024 Group Remuneration Policy
   
4. 2024 Group Remuneration Policy and Report.pdf2024 Group Remuneration Policy and Report
   
5. Annex 1 2024 Group Remuneration Policy and Report.pdfAnnex 1 – 2024 Group Remuneration Policy and Report
   
6. Annex 2 2024 Group Remuneration Policy and Report.pdfAnnex 2 – 2024 Group Remuneration Policy and Report
   
7. Directors' Report Remuneration Report.pdfDirectors' Report Remuneration Report
   
8. Directors' Report 2024 Group Incentive System.pdfDirectors' Report 2024 Group Incentive System
   
9. Directors' Report Employee Share Ownership Plan.pdfDirectors' Report Employee Share Ownership Plan
   
10. Directors' Report Delegation for free capital increase to support the 2022 Group Incentive System.pdfDirectors' Report Delegation for free capital increase to support the 2022 Group Incentive System
    
11. Directors' Report Delegation for free capital increase to support the 2023 Group Incentive System.pdfDirectors' Report Delegation for free capital increase to support the 2023 Group Incentive System
    
12. Directors' Report Delegation for free capital increase to support the LTI Plan 2020 - 2023.pdfDirectors' Report Delegation for free capital increase to support the LTI Plan 2020 - 2023
    

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 35 / 2024

Data sporządzenia: 2024-03-12

Skrócona nazwa emitenta

UniCredit

Temat

Shareholders' Meeting Documentation

Podstawa prawna

Inne uregulowania

Treść raportu:

Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders' Meeting which will take place on 12 April 2024:

- 2023 Report on corporate governance and ownership structure
- Directors' Report Determination of the remuneration of Directors
- Directors' Report 2024 Group Remuneration Policy
- 2024 Group Remuneration Policy and Report
- Annex 1 – 2024 Group Remuneration Policy and Report
- Annex 2 – 2024 Group Remuneration Policy and Report
- Directors' Report Remuneration Report
- Directors' Report 2024 Group Incentive System
- Directors' Report Employee Share Ownership Plan
- Directors' Report Delegation for free capital increase to support the 2022 Group Incentive System
- Directors' Report Delegation for free capital increase to support the 2023 Group Incentive System
- Directors' Report Delegation for free capital increase to support the LTI Plan 2020 - 2023

Załączniki

Plik Opis

2023 Report on corporate governance.pdf2023 Report on corporate governance.pdf 2023 Report on corporate governance and ownership structure

Directors' Report Determination of the remuneration of Directors.pdfDirectors' Report Determination of the remuneration of Directors.pdf Directors' Report Determination of the remuneration of Directors

Directors' Report 2024 Group Remuneration Policy.pdfDirectors' Report 2024 Group Remuneration Policy.pdf Directors' Report 2024 Group Remuneration Policy

2024 Group Remuneration Policy and Report.pdf2024 Group Remuneration Policy and Report.pdf 2024 Group Remuneration Policy and Report

Annex 1 2024 Group Remuneration Policy and Report.pdfAnnex 1 2024 Group Remuneration Policy and Report.pdf Annex 1 – 2024 Group Remuneration Policy and Report

Annex 2 2024 Group Remuneration Policy and Report.pdfAnnex 2 2024 Group Remuneration Policy and Report.pdf Annex 2 – 2024 Group Remuneration Policy and Report

Directors' Report Remuneration Report.pdfDirectors' Report Remuneration Report.pdf Directors' Report Remuneration Report

Directors' Report 2024 Group Incentive System.pdfDirectors' Report 2024 Group Incentive System.pdf Directors' Report 2024 Group Incentive System

Directors' Report Employee Share Ownership Plan.pdfDirectors' Report Employee Share Ownership Plan.pdf Directors' Report Employee Share Ownership Plan

Directors' Report Delegation for free capital increase to support the 2022 Group Incentive System.pdfDirectors' Report Delegation for free capital increase to support the 2022 Group Incentive System.pdf Directors' Report Delegation for free capital increase to support the 2022 Group Incentive System

Directors' Report Delegation for free capital increase to support the 2023 Group Incentive System.pdfDirectors' Report Delegation for free capital increase to support the 2023 Group Incentive System.pdf Directors' Report Delegation for free capital increase to support the 2023 Group Incentive System

Directors' Report Delegation for free capital increase to support the LTI Plan 2020 - 2023.pdfDirectors' Report Delegation for free capital increase to support the LTI Plan 2020 - 2023.pdf Directors' Report Delegation for free capital increase to support the LTI Plan 2020 - 2023

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE>>>

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

2024-03-12 Emanuela Milan Corporate Law Advice & Shareholders’ Relations