RB-W 17:April 9, 2020 Ordinary and Extraordinary Shareholders’ Meeting - Notice of filing of the 2019 Annual Financial Report
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 | / | 2020 | |||||||
| Data sporządzenia: | 2020-03-18 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| April 9, 2020 Ordinary and Extraordinary Shareholders’ Meeting - Notice of filing of the 2019 Annual Financial Report | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| The Company informs you that today is made available to the public, at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com), as well as on the UniCredit’s website the following documentation relating to the Shareholders’ Meeting convened on April 9, 2020: - the 2019 individual financial statements and consolidated financial statements accompanied by the documentation required by law - the integrated report - the consolidated non financial statement (ex Legislative Decree no. 254/2016) - the report on the corporate governance and ownership structure, drafted in accordance with Section 123/bis of the Legislative Decree no. 58/98. It should be noted that the financial statements and/or the summary statements of UniCredit's subsidiaries and affiliated companies pursuant to article 2429, paragraphs 3 and 4, of the Civil Code, as well as the financial statements prepared for the purpose of drawing up the consolidated financial statements of the relevant subsidiaries not belonging to the European Union prepared pursuant to article 15 of the "Markets Regulation" Consob no. 20249/2017, will be made available for public viewing at the Company's Registered Office as from March 25, 2020. Milan, March 18, 2020 Media Relations: Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu Investor Relations: Tel. + 39 02 88621028; e-mail: InvestorRelations@unicredit.eu | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CS documentazione ass_18mar2020_2_bilancio_itaeng.pdf CS documentazione ass_18mar2020_2_bilancio_itaeng.pdf | Press Release | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2020-03-18 | Lorenzo Berneri | UniCredit Media Relations | |||
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