RB-W 30:UniCredit Board of Directors Vice Chairman Fabrizio Palenzona steps down
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 | 30 | / | 2017 | |||||||
| Data sporządzenia: | 2017-03-02 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| UniCredit Board of Directors Vice Chairman Fabrizio Palenzona steps down | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| PRESS RELEASE UniCredit Board of Directors Vice Chairman Fabrizio Palenzona steps down On March 1st, 2017 Mr. Fabrizio Palenzona advised the Chairman of the Board of Directors of UniCredit S.p.A. that, with immediate effect, he was stepping down from his role as Vice Chairman. Mr. Palenzona made the decision to step down in order to facilitate the planned 2018 corporate governance changes announced by UniCredit at its Capital Market Day on December 13, 2016. The suggested evolution of the corporate governance is based on a 2016 review carried by the Group’s Corporate Governance, Nomination and Sustainability Committee and includes a recommendation to reduce the number of Vice Chairmen from the current three to one. Any changes would take effect after the 2017 Annual General Meeting to be held in 2018. Milan, March 2, 2017 Enquiries Investor Relations Tel +39 02 88621872 e mail: investorrelations@unicredit.eu Media Relations Tel +39 02 88623569 e mail: mediarelations@unicredit.eu | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 02032017 pr ita_eng.pdf 02032017 pr ita_eng.pdf | Press Release | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2017-03-02 | Krzysztof Szlichciński | Attorney of UniCredit | |||
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