RB-W 17:Composition of share capital and amendment of Articles of Association
Firma: UniCredit S.p.A.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 17 | / | 2018 | |||||||
| Data sporządzenia: | 2018-03-12 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Composition of share capital and amendment of Articles of Association | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| UniCredit informs you that as of today the mandatory conversion of savings shares into ordinary shares has become effective. The conversion had been approved by the Extraordinary Shareholders’ Meeting and the Special Meeting of Savings Shareholders held on December 4, 2017. Therefore, the UniCredit share capital equal to Euro 20,880,549,801.81, fully subscribed and paid-up, is now divided into no. 2,226,657,313 ordinary shares with no par value. We also inform you that as of today the updated version of the Articles of Association has been filed with the Companies Register and it is published on the company website (www.unicreditgroup.eu), on the website of the authorized storage mechanism managed by Spafid Connect S.p.A. (www.emarketstorage.com) and it is available to shareholders at the Company’s Registered Office in Milan. Link: https://www.unicreditgroup.eu/en/governance/system-policies/articles-of-association.html Milan, March 12th 2018 Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu Investor Relations: Tel. + 39 02 88621872; e-mail: InvestorRelations@unicredit.eu | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| PR_Composition of share capital and amendment of Articles of Association_ENG.pdf PR_Composition of share capital and amendment of Articles of Association_ENG.pdf | Composition of share capital and amendment of Articles of Association | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2018-03-12 | Lorenzo Berneri | UniCredit Media Relations | |||
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