RB-W 44:CALL OF THE SPECIAL MEETING OF UNICREDIT S.P.A. SAVING’ SHAREHOLDERS
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 | 44 | / | 2017 | |||||||
| Data sporządzenia: | 2017-04-11 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| CALL OF THE SPECIAL MEETING OF UNICREDIT S.P.A. SAVING’ SHAREHOLDERS | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| PRESS RELEASE The Board of Directors of UniCredit has passed the following resolution CALL OF THE SPECIAL MEETING OF UNICREDIT S.P.A. SAVING’ SHAREHOLDERS The Board of Directors of UniCredit resolved to convene the Special Meeting of UniCredit S.p.A. Saving’ Shareholders on 29th May 2017 in Milan in single call, to discuss and decide on the following 1. Approval of the statement of accounts envisaged by Sec. 146, subsec. 1, lett. c), of the Legislative Decree no. 58/98 2. Appointment of the Savings' Shareholders’ Representative for the 2017-2019 period, with the term of office expiring at the date of the Annual General Meeting called upon to approve the Company’s 2019 financial statements 3. Determination of the yearly remuneration of the Representative of the Savings' Shareholders for the 2017-2019 period The notice of Call and the relevant documentation, which will be submitted to the Special Meeting of UniCredit S.p.A. Saving’ Shareholders, will be published under the terms of law and will be made available on the Company’s website www.unicreditgroup.eu . Milan, 11 April 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 | ||||||||||
| CS_CdA_11.04_ITA.ENG.pdf CS_CdA_11.04_ITA.ENG.pdf | PR | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2017-04-11 | Iwona Milewska | Attorney of UniCredit | |||
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