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:
- Notice.pdfNotice
- Directors--Report-Delegation-for-the-Capital-Increase-(pursuant-to-artt.-2443-and-2441-ICC).pdfDirectors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC)
- Information-Document-pursuant-to-Art.-70-of-the-Issuers--Regulation.pdfInformation Document pursuant to Art. 70 of the Issuers' Regulation
- Independent-auditors--assurance-report-on-the-compilation-of-pro-forma-financial-information.pdfIndependent auditors' assurance report on the compilation of pro-forma financial information
- Report-ISAE3000-of-KPMG-on-the-methods-to-determine-the-exchange-ratio.pdfReport ISAE3000 of KPMG on the methods to determine the exchange ratio
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 34 | / | 2026 | ||||||||
| Data sporządzenia: | 2026-04-03 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Extraordinary Shareholders’ Meeting on 4 May 2026 - Shareholder' Meeting Documentation | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| Please find attached the following documents regarding the Extraordinary Shareholders’ Meeting scheduled for 4 May 2026: PDF | Notice PDF | Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC) PDF | Information Document pursuant to Art. 70 of the Issuers' Regulation PDF | Independent auditors' assurance report on the compilation of pro-forma financial information PDF | Report ISAE3000 of KPMG on the methods to determine the exchange ratio | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Notice.pdf Notice.pdf | Notice | ||||||||||
| Directors--Report-Delegation-for-the-Capital-Increase-(pursuant-to-artt.-2443-and-2441-ICC).pdf Directors--Report-Delegation-for-the-Capital-Increase-(pursuant-to-artt.-2443-and-2441-ICC).pdf | Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC) | ||||||||||
| Information-Document-pursuant-to-Art.-70-of-the-Issuers--Regulation.pdf Information-Document-pursuant-to-Art.-70-of-the-Issuers--Regulation.pdf | Information Document pursuant to Art. 70 of the Issuers' Regulation | ||||||||||
| Independent-auditors--assurance-report-on-the-compilation-of-pro-forma-financial-information.pdf Independent-auditors--assurance-report-on-the-compilation-of-pro-forma-financial-information.pdf | Independent auditors' assurance report on the compilation of pro-forma financial information | ||||||||||
| Report-ISAE3000-of-KPMG-on-the-methods-to-determine-the-exchange-ratio.pdf Report-ISAE3000-of-KPMG-on-the-methods-to-determine-the-exchange-ratio.pdf | Report ISAE3000 of KPMG on the methods to determine the exchange ratio | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE>>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2026-04-03 | Emanuela Milan | Group Corporate Affairs & Shareholding | |||
