RB-W 10:Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021
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:
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Directors' Report 2021 Group Incentive System.pdf
Director’s Report 2021 Group Incentive System
-
Directors' Report 2021 Group Remuneration Policy.pdf
Director’s Report 2021 Group Remuneration Policy
-
2021_Group_Remuneration_Policy_and_Report.pdf
2021 Group Remuneration Policy and Report
-
Annex_1_2021_Group_Remuneration_Policy_and_Report.pdf
Annex 1 to 2021 Group Remuneration Policy and Report
-
Annex_2_2021_Group_Remuneration_Policy_and_Report.pdf
Annex 2 to 2021 Group Remuneration Policy and Report
-
Directors' Report Group Termination Payments Policy.pdf
Director’s Report Group Termination Payments Policy
-
Group Termination Payments Policy.pdf
Group Termination Payments Policy
-
Directors' Report Remuneration Report.pdf
Director’s Report Remuneration Report
-
Directors' Report Delegation for capital increase to support the 2021 Group Incentive System.pdf
Director’s Report Delegation for capital increase to support the 2021 Group Incentive System
-
Directors' Report Amendments to clause 6 of the Articles of Association.pdf
Director’s Report Amendments to clause 6 of the Articles of Association
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 10 | / | 2021 | |||||||
| Data sporządzenia: | 2021-03-08 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021 | |||||||||||
| Podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| Please find attached documents regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Directors' Report 2021 Group Incentive System.pdf Directors' Report 2021 Group Incentive System.pdf | Director’s Report 2021 Group Incentive System | ||||||||||
| Directors' Report 2021 Group Remuneration Policy.pdf Directors' Report 2021 Group Remuneration Policy.pdf | Director’s Report 2021 Group Remuneration Policy | ||||||||||
| 2021_Group_Remuneration_Policy_and_Report.pdf 2021_Group_Remuneration_Policy_and_Report.pdf | 2021 Group Remuneration Policy and Report | ||||||||||
| Annex_1_2021_Group_Remuneration_Policy_and_Report.pdf Annex_1_2021_Group_Remuneration_Policy_and_Report.pdf | Annex 1 to 2021 Group Remuneration Policy and Report | ||||||||||
| Annex_2_2021_Group_Remuneration_Policy_and_Report.pdf Annex_2_2021_Group_Remuneration_Policy_and_Report.pdf | Annex 2 to 2021 Group Remuneration Policy and Report | ||||||||||
| Directors' Report Group Termination Payments Policy.pdf Directors' Report Group Termination Payments Policy.pdf | Director’s Report Group Termination Payments Policy | ||||||||||
| Group Termination Payments Policy.pdf Group Termination Payments Policy.pdf | Group Termination Payments Policy | ||||||||||
| Directors' Report Remuneration Report.pdf Directors' Report Remuneration Report.pdf | Director’s Report Remuneration Report | ||||||||||
| Directors' Report Delegation for capital increase to support the 2021 Group Incentive System.pdf Directors' Report Delegation for capital increase to support the 2021 Group Incentive System.pdf | Director’s Report Delegation for capital increase to support the 2021 Group Incentive System | ||||||||||
| Directors' Report Amendments to clause 6 of the Articles of Association.pdf Directors' Report Amendments to clause 6 of the Articles of Association.pdf | Director’s Report Amendments to clause 6 of the Articles of Association | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-03-08 | Lorenzo Berneri | UniCredit Media Relations | |||
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