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UniCredit: Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021 (2021-03-08 10:38)
KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr10/2021
Data sporządzenia:2021-03-08
Skrócona nazwa emitenta
UniCredit
Temat
Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021
Podstawa prawna
Treść raportu:
Please find attached documents regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021.
Załączniki
PlikOpis
Directors' Report 2021 Group Incentive System.pdfDirector’s Report 2021 Group Incentive System
Directors' Report 2021 Group Remuneration Policy.pdfDirector’s Report 2021 Group Remuneration Policy
2021_Group_Remuneration_Policy_and_Report.pdf2021 Group Remuneration Policy and Report
Annex_1_2021_Group_Remuneration_Policy_and_Report.pdfAnnex 1 to 2021 Group Remuneration Policy and Report
Annex_2_2021_Group_Remuneration_Policy_and_Report.pdfAnnex 2 to 2021 Group Remuneration Policy and Report
Directors' Report Group Termination Payments Policy.pdfDirector’s Report Group Termination Payments Policy
Group Termination Payments Policy.pdfGroup Termination Payments Policy
Directors' Report Remuneration Report.pdfDirector’s Report Remuneration Report
Directors' Report Delegation for capital increase to support the 2021 Group Incentive System.pdfDirector’s Report Delegation for capital increase to support the 2021 Group Incentive System
Directors' Report Amendments to clause 6 of the Articles of Association.pdfDirector’s Report Amendments to clause 6 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
2021-03-08Lorenzo BerneriUniCredit Media Relations

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