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

Spis załączników:
  1. PR_UniCredit_shares cancellation_26032024_ENG_ITA.pdfPress Release

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 38 / 2024
Data sporządzenia: 2024-03-26
Skrócona nazwa emitenta
UniCredit
Temat
Composition of share capital following cancellation of shares
Podstawa prawna
Inne uregulowania
Treść raportu:
UniCredit informs that the cancellation of No. 37,815,422 treasury shares was ordered today, without reduction of the share capital, pursuant to the resolutions passed by the Shareholders' Meeting on 27 October 2023.

The number of shares cancelled is equal to the remaining shares purchased in execution of the First Tranche of the 2023 Buy-Back Program and not previously cancelled.

The Bank's share capital, which amounts to € 21,367,680,521.48, is now composed of 1,681,835,671 shares with no nominal value.

The resolution to cancel treasury shares has been filed today with the Company Register.

In line with the same shareholders’ resolution, clause 5 of the Articles of Association was amended, and this will be published once registered in the Company Register.

Milan, 26 March 2024

Contacts:
Media Relations e-mail: [email protected]
Investor Relations e-mail: [email protected]
Załączniki
Plik Opis
PR_UniCredit_shares cancellation_26032024_ENG_ITA.pdf
PR_UniCredit_shares cancellation_26032024_ENG_ITA.pdf		 Press Release

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2024-03-26 Daniela Arienti Group Media Relations
20240326_154712_2010149792_PR_UniCredit_shares_cancellation_26032024_ENG_ITA.pdf

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