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

Spis załączników:
  1. PR_UniCredit_list documentation_22032024.pdfPress Release

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 36 / 2024
Data sporządzenia: 2024-03-22
Skrócona nazwa emitenta
UniCredit
Temat
Disclosure of documents re shareholders’ list
Podstawa prawna
Inne uregulowania
Treść raportu:
With regard to the appointment of the Directors and members of the Audit Committee of UniCredit S.p.A., on the Agenda of the Ordinary Shareholders' Meeting convened on 12 April 2024, the Company informs that today the documents of the list presented on 15 March by several Funds (jointly holding approximately 1.41% of the share capital) have been 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 website www.unicreditgroup.eu/agm12april2024.

Such list - marked as List no. 2 taking into consideration the list already published by the Board of Directors of UniCredit S.p.A. (marked as List no. 1) - contains the following candidates:

Section 1 (to the office of Director)
1) Vincenzo Cariello
2) Francesca Tondi

Section 2 (to the office of Director and member of the Audit Committee)
1) Marco Giuseppe Maria Rigotti
2) Monica Petrella

Milan, 22 March 2024

Enquiries
Media Relations: e-mail: [email protected]
Investor Relations: e-mail: [email protected]
Załączniki
Plik Opis
PR_UniCredit_list documentation_22032024.pdf
PR_UniCredit_list documentation_22032024.pdf		 Press Release

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2024-03-22 Daniela Arienti Group Media Relations
20240322_091249_0306645974_PR_UniCredit_list_documentation_22032024.pdf

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