RB-W 19:Composition of share capital
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 | 19 | / | 2021 | |||||||
| Data sporządzenia: | 2021-03-31 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Composition of share capital | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| UniCredit communicates that, following the capital increase of Euro 73,932,132.00 corresponding to nr. 6,288,605 ordinary shares issued pursuant the resolution passed by the Board of Directors on 5 February 2020, pursuant to the authorities given by the Extraordinary Shareholders’ Meeting on 13 May 2015, the Extraordinary Shareholders’ Meeting on 14 April 2016, the Extraordinary Shareholders’ Meeting on 20 April 2017, the Extraordinary Shareholders’ Meeting on 12 April 2018, the Extraordinary Shareholders’ Meeting on 11 April 2019 and the Extraordinary Shareholders’ Meeting on 9 April 2020, the fully subscribed and paid-up share capital of UniCredit S.p.A. currently amounts to Euro 21,133,469,082.48 and is divided into 2,243,550,408 ordinary shares with no nominal value. The resolution to increase the share capital has been registered with the Company Register on 30 March 2021 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 at www.unicreditgroup.eu, on the website of the authorized storage mechanism “emarket STORAGE” 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/articles-association UniCredit S.p.A. Milan, 31 March 2021 Enquiries: Media Relations: e-mail: MediaRelations@unicredit.eu Investor Relations: e-mail: InvestorRelations@unicredit.eu | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Comunicato Stampa AC MARZO 2021.pdf Comunicato Stampa AC MARZO 2021.pdf | Press release | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-03-31 | Lorenzo Berneri | UniCredit Media Relations | |||
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