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UniCredit: Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021 (2021-03-05 22:36)
KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr8/2021
Data sporządzenia:2021-03-05
Skrócona nazwa emitenta
UniCredit
Temat
Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021
Podstawa prawna
Inne uregulowania
Treść raportu:
Please find attached documents regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021.
Załączniki
PlikOpis
Notice of call.pdfNotice of call
Excerpt from notice of call.pdfExcerpt from the notice of call
Directors' Report Approval of the 2020 financial statements.pdfDirector’s Report Approval of the 2020 financial statements
Directors' Report Allocation of the result of the year 2020.pdfDirector’s Report Allocation of the result of the year 2020
Directors' Report Increase of the legal reserve.pdfDirector’s Report Increase of the legal reserve
Directors' Report Elimination of so-called “negative reserves”.pdfDirector’s Report Elimination of so-called “negative reserves”
Directors' Report Distribution of a dividend from profit reserves.pdfDirector’s Report Distribution of a dividend from profit reserves
Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdfDirector’s Report Authorisations to purchase treasury shares aimed at Shareholders’ remuneration
Directors' Report Determination of the number of members of BoD.pdfDirector’s Report Determination of the number of members of the Board of Directors
Directors' Report Appointment of the Directors.pdfDirector’s Report Appointment of the Directors
2021 Qualitative and quantitative composition of the Board of Directors.pdfQualitative and quantitative composition of the UniCredit S.p.A. Board of Directors
Board Slate_March 2021.pdfRenewal of the Board of Directors
Directors' Report Determination of the remuneration of Directors.pdfDirector’s Report Determination of the remuneration of Directors
Directors' Report Integration of the Board of Statutory Auditors.pdfDirector’s Report Integration of the Board of Statutory Auditors by the appointment of a substitute Statutory Auditor
Information on the appointment of a Statutory Auditor.pdfInformation on the appointment of a substitute Statutory Auditor
Directors' Report Purchase and dispose of treasury shares listed in Poland.pdfDirector’s Report Authorisation to purchase and dispose of treasury shares for the purpose of delisting the UniCredit shares from the Warsaw Stock Exchange
Directors' Report Cancellation of treasury shares.pdfDirector’s Report Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association
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
2021-03-05Lorenzo BerneriUniCredit Media Relations

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