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:
- 5-Directors--Report--2026-Group-Remuneration-Policy.pdfDirectors' Report 2026 Group Remuneration Policy
- 2026_Group_Remuneration_Policy_and_Report.pdf2026 Group Remuneration Policy and Report
- Annex_1_2026_Group_Remuneration_Policy_and_Report.pdfAnnex 1 2026 Group Remuneration Policy and Report
- Annex_2_2026_Group_Remuneration_Policy_and_Report.pdfAnnex 2 2026 Group Remuneration Policy and Report
- 6-Directors--Report-Remuneration-Report.pdfDirectors' Report Remuneration Report
- 7-Directors--Report-2026-Group-Incentive-System.pdfDirectors' Report 2026 Group Incentive System
- 1-Directors--Report-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdfDirectors' Report Delegation for capital increase to support the 2020 Group Incentive System
- 2-Directors--Report-Delegation-for-capital-increase-to-support-the-2021-Group-Incentive-System.pdfDirectors' Report Delegation for capital increase to support the 2021 Group Incentive System
- 3-Directors--Report-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdfDirectors' Report Delegation for capital increase to support the 2022 Group Incentive System
- 4-Directors--Report-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdfDirectors' Report Delegation for capital increase to support the 2023 Group Incentive System
- 5-Directors--Report-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdfDirectors' Report Delegation for capital increase to support the 2024 Group Incentive System
- 6-Directors--Report-Delegation-for-capital-increase-to-support-the-2025-Group-Incentive-System.pdfDirectors' Report Delegation for capital increase to support the 2025 Group Incentive System
- 7-Directors--Report-Delegation-for-capital-increase-to-support-the-LTI-Plan-2020-2023.pdfDirectors' Report Delegation for capital increase to support the LTI Plan 2020-2023
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 26 | / | 2026 | ||||||||
| Data sporządzenia: | 2026-02-27 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Ordinary and Extraordinary Shareholders' Meeting on 31 March 2026 - Shareholders' Meeting Documentation | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| Please find attached the following documents regarding the Ordinary and Extraordinary Shareholders' Meeting scheduled for 31 March 2026: PDF | Directors' Report 2026 Group Remuneration Policy PDF | 2026 Group Remuneration Policy and Report PDF | Annex 1 2026 Group Remuneration Policy and Report PDF | Annex 2 2026 Group Remuneration Policy and Report PDF | Directors' Report Remuneration Report PDF | Directors' Report 2026 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2020 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2021 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2022 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2023 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2024 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2025 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the LTI Plan 2020-2023 | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 5-Directors--Report--2026-Group-Remuneration-Policy.pdf 5-Directors--Report--2026-Group-Remuneration-Policy.pdf | Directors' Report 2026 Group Remuneration Policy | ||||||||||
| 2026_Group_Remuneration_Policy_and_Report.pdf 2026_Group_Remuneration_Policy_and_Report.pdf | 2026 Group Remuneration Policy and Report | ||||||||||
| Annex_1_2026_Group_Remuneration_Policy_and_Report.pdf Annex_1_2026_Group_Remuneration_Policy_and_Report.pdf | Annex 1 2026 Group Remuneration Policy and Report | ||||||||||
| Annex_2_2026_Group_Remuneration_Policy_and_Report.pdf Annex_2_2026_Group_Remuneration_Policy_and_Report.pdf | Annex 2 2026 Group Remuneration Policy and Report | ||||||||||
| 6-Directors--Report-Remuneration-Report.pdf 6-Directors--Report-Remuneration-Report.pdf | Directors' Report Remuneration Report | ||||||||||
| 7-Directors--Report-2026-Group-Incentive-System.pdf 7-Directors--Report-2026-Group-Incentive-System.pdf | Directors' Report 2026 Group Incentive System | ||||||||||
| 1-Directors--Report-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf 1-Directors--Report-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf | Directors' Report Delegation for capital increase to support the 2020 Group Incentive System | ||||||||||
| 2-Directors--Report-Delegation-for-capital-increase-to-support-the-2021-Group-Incentive-System.pdf 2-Directors--Report-Delegation-for-capital-increase-to-support-the-2021-Group-Incentive-System.pdf | Directors' Report Delegation for capital increase to support the 2021 Group Incentive System | ||||||||||
| 3-Directors--Report-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf 3-Directors--Report-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf | Directors' Report Delegation for capital increase to support the 2022 Group Incentive System | ||||||||||
| 4-Directors--Report-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf 4-Directors--Report-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf | Directors' Report Delegation for capital increase to support the 2023 Group Incentive System | ||||||||||
| 5-Directors--Report-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf 5-Directors--Report-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf | Directors' Report Delegation for capital increase to support the 2024 Group Incentive System | ||||||||||
| 6-Directors--Report-Delegation-for-capital-increase-to-support-the-2025-Group-Incentive-System.pdf 6-Directors--Report-Delegation-for-capital-increase-to-support-the-2025-Group-Incentive-System.pdf | Directors' Report Delegation for capital increase to support the 2025 Group Incentive System | ||||||||||
| 7-Directors--Report-Delegation-for-capital-increase-to-support-the-LTI-Plan-2020-2023.pdf 7-Directors--Report-Delegation-for-capital-increase-to-support-the-LTI-Plan-2020-2023.pdf | Directors' Report Delegation for capital increase to support the LTI Plan 2020-2023 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE>>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2026-02-27 | Emanuela Milan | Group Corporate Affairs & Shareholding | |||
