UniCredit S.p.A. - Ordinary and Extraordinary Shareholders’ Meeting on 31 March 2026 – Shareholders’ Meeting Documentation

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

Spis załączników:

1. 2025-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf2025 Annual Reports and Accounts - General Meeting Draft
   
2. 2025-Report-on-corporate-governance-and-ownership-structure.pdf2025 Report on corporate governance and ownership structure
   
3. 2-Directors--Report-Allocation-of-the-net-profit-of-the-year-2025.pdfDirectors' Report Allocation of the net profit of the year 2025
   
4. 3-Directors--Report-Elimination-of-negative-reserves.pdfDirectors' Report Elimination of negative reserves
   
5. 4-Directors--Report-Authorisation-to-purchase-treasury-shares.pdfDirectors' Report Authorisation to purchase treasury shares
   
6. 8-Directors--Report-Cancellation-of-treasury-shares.pdfDirectors' Report Cancellation of treasury shares
   

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 24 / 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 | 2025 Annual Reports and Accounts - General Meeting Draft

PDF | 2025 Report on corporate governance and ownership structure

PDF | Directors' Report Allocation of the net profit of the year 2025

PDF | Directors' Report Elimination of negative reserves

PDF | Directors' Report Authorisation to purchase treasury shares

PDF | Directors' Report Cancellation of treasury shares

Załączniki

Plik Opis

2025-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf2025-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf 2025 Annual Reports and Accounts - General Meeting Draft

2025-Report-on-corporate-governance-and-ownership-structure.pdf2025-Report-on-corporate-governance-and-ownership-structure.pdf 2025 Report on corporate governance and ownership structure

2-Directors--Report-Allocation-of-the-net-profit-of-the-year-2025.pdf2-Directors--Report-Allocation-of-the-net-profit-of-the-year-2025.pdf Directors' Report Allocation of the net profit of the year 2025

3-Directors--Report-Elimination-of-negative-reserves.pdf3-Directors--Report-Elimination-of-negative-reserves.pdf Directors' Report Elimination of negative reserves

4-Directors--Report-Authorisation-to-purchase-treasury-shares.pdf4-Directors--Report-Authorisation-to-purchase-treasury-shares.pdf Directors' Report Authorisation to purchase treasury shares

8-Directors--Report-Cancellation-of-treasury-shares.pdf8-Directors--Report-Cancellation-of-treasury-shares.pdf Directors' Report Cancellation of treasury shares

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

2026-02-27 Emanuela Milan Group Corporate Affairs & Shareholding

20260227_100104_0159674279_2-Directors--Report-Allocation-of-the-net-profit-of-the-year-2025.pdf

Pobierz

20260227_100104_0159674279_2025-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf

Pobierz

20260227_100104_0159674279_2025-Report-on-corporate-governance-and-ownership-structure.pdf

Pobierz

20260227_100104_0159674279_3-Directors--Report-Elimination-of-negative-reserves.pdf

Pobierz

20260227_100104_0159674279_4-Directors--Report-Authorisation-to-purchase-treasury-shares.pdf

Pobierz

20260227_100104_0159674279_8-Directors--Report-Cancellation-of-treasury-shares.pdf

Pobierz