Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
- PR_UniCredit annullamento azioni_ITA ENG_19.02.2026.pdfPress Release
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 17 | / | 2026 | ||||||||
| Data sporządzenia: | 2026-02-19 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Composition of share capital following cancellation of treasury shares | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| UniCredit hereby announces that, in execution of the resolution adopted by the Shareholders’ Meeting held on 27 March 2025, No. 53,733,948 treasury shares were cancelled today without any reduction in share capital. The number of cancelled shares is equal to the sum of the shares purchased in execution of the “First Tranche of the 2024 Residual Share Buy-Back” which was completed on 29 September 2025, and not previously cancelled, and the shares purchased in execution of the “Second Tranche of the 2024 Residual Share Buy-Back”, which was completed on 9 February 2026. The Bank's share capital, which amounts to €21,509,089,303, is now divided into No. 1,507,953,015 shares with no nominal value. The notarial deed of cancellation of such treasury shares has been filed today with the Company Register. Below is the change in the number of UniCredit shares as a result of the cancellation: - shares (regular enjoyment 1/1/2025) current share coupon no.12 Current share capital Euro 21,509,089,303 No of shares 1,507,953,015 Nominal value per unit -- Previous share capital Euro 21,509,089,303 No of shares 1,561,686,963 Nominal value per unit -- Change in share capital Euro -- No of shares 53,733,948 Nominal value per unit -- In execution of the above, clause 5 of the Articles of Association was amended, and it will be published once registered in the Companies Register. Milan, 19 February 2026 Contacts: Media Relations e-mail: MediaRelations@unicredit.eu Investor Relations e-mail: InvestorRelations@unicredit.eu | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| PR_UniCredit annullamento azioni_ITA ENG_19.02.2026.pdf PR_UniCredit annullamento azioni_ITA ENG_19.02.2026.pdf | Press Release | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE>>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2026-02-19 | Daniela Arienti | Group Media Relations | |||
