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UniCredit: 15 April 2021 Ordinary and Extraordinary Shareholders’ Meeting Notice of Filing of the 2020 Annual Financial Report (2021-03-24 08:34)
KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr17/2021
Data sporządzenia:2021-03-24
Skrócona nazwa emitenta
UniCredit
Temat
15 April 2021 Ordinary and Extraordinary Shareholders’ Meeting Notice of Filing of the 2020 Annual Financial Report
Podstawa prawna
Inne uregulowania
Treść raportu:
The Company informs you that today is made available to the public, at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com), as well as on the UniCredit’s website the following documentation relating to the Shareholders’ Meeting convened on 15 April 2021:

- the General Meeting Draft Report and Accounts 2020 of UniCredit S.p.A. and the Consolidated Report and Accounts 2020 of UniCredit Group, together with the documentation required by law;
- the 2020 Integrated Report - Consolidated Non-Financial Statement (ex Legislative Decree no. 254/2016);
- the 2020 Report on Corporate Governance and Ownership Structure, drafted in accordance with Section 123/bis of the Legislative Decree no. 58/98.

It should be noted that the financial statements and/or the summary statements of UniCredit's subsidiaries and affiliated companies pursuant to article 2429, paragraphs 3 and 4, of the Civil Code, as well as the financial statements prepared for the purpose of drawing up the consolidated financial statements of the relevant subsidiaries not belonging to the European Union prepared pursuant to article 15 of the "Markets Regulation" Consob no. 20249/2017, will be made available for public viewing at the Company's Registered Office as from 24 March 2021.

Milan, 24 March 2021

Enquiries

Investor Relations
e mail: investorrelations@unicredit.eu

Media Relations
e mail: mediarelations@unicredit.eu
Załączniki
PlikOpis
CS_documentazione ass_bilancio_ita_eng.pdfpress release
MESSAGE (ENGLISH VERSION)

UniCredit S.p.A.
(pełna nazwa emitenta)
UniCreditBanki (ban)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
00187Rzym
(kod pocztowy)(miejscowość)
Specchi16
(ulica)(numer)
(telefon)(fax)
(e-mail)(www)
00348170101n/a
(NIP)(REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2021-03-24Lorenzo BerneriUniCredit Media Relations

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