RB-W 34:Board Committees members appointment and Top Management appointments
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 | |||||||||||
| | Raport bieżący nr | 34 | / | 2015 | |||||||
| Data sporządzenia: | 2015-05-13 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Board Committees members appointment and Top Management appointments | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| PRESS RELEASE Board Committees members appointment and Top Management appointments Further to the Shareholders' Meeting which took place today, the UniCredit Board of Directors convened and appointed as Chairman of the Board Mr. Giuseppe Vita and Mr. Federico Ghizzoni as Chief Executive Officer (CEO) and General Manager of the Company with all the powers and authorizations previously given to him. Moreover, the Board appointed as Vice Chairman Mr. Vincenzo Calandra Buonaura, Mr. Luca Cordero di Montezemolo and Mr. Fabrizio Palenzona. The Board of Directors of UniCredit also appointed the following members of the Board Committees: - as members of the Corporate Governance, HR and Nomination Committee, apart from the Chairman of the Board who is member by right, Mr. Calandra Buonaura, Mr. Cordero di Montezemolo, Mr. Palenzona, Mr. Caltagirone, Mrs. Streit, Mrs. Zambon and Mr. Cordero di Montezemolo as Chairman of the Committee; - as members of the Internal Controls & Risks Committee, apart from the Chairman of the Board who is member by right, Mr. Calandra Buonaura, Mr. Bisoni, Mrs. Reichlin, Mrs. Streit, Mrs. Vezzani, Mr. Wolfgring, Mr. Wyand, Mrs. Zambon and Mr. Wolfgring as Chairman of the Committee; - as members of the Remuneration Committee, apart from the Chairman of the Board who is member by right, Mrs. Bochniarz, Mr. Caltagirone, Mr. Wolfgring, Mr. Wyand and Mr. Caltagirone as Chairman of the Committee; - as members of the Related-Parties and Equity Investments Committee, Mr. Bisoni, Mrs. Reichlin, Mrs. Vezzani and Mr. Bisoni as Chairman of the Committee. Finally, the Board confirmed Mrs. Marina Natale, Chief Financial Officer of the Company, for three years as Manager charged with preparing the Company's financial reports. Rome, 13 May 2015 Enquiries: Investor Relations Tel +39 02 88624324 e mail investorrelations@unicredit.eu Media Relations Tel +39 02 88623569 e mail mediarelations@unicredit. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| PR_ENG_Cda.pdf PR_ENG_Cda.pdf | Press Release | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2015-05-13 | Wioletta Reimer | Attorney of UniCredit | |||
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