RB-W 15:Documentation regarding Ordinary and Extraordinary Shareholders’ Meeting on April 9th 2020
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:
-
Notice of call 2020.pdf
Notice of call
-
Excerpt 2020.pdf
Excerpt from the notice of call
-
Directors Report Approval of the 2019 financial statement.pdf
Directors’ Report Approval of the 2019 financial statements
-
Directors Report Allocation of the result of the year 2019.pdf
Directors’ Report Allocation of the result of the year 2019
-
Directors Report Distribution of a dividend from profit reserves.pdf
Directors’ Report Distribution of a dividend from profit reserves
-
Directors Report elimination of negative reserves .pdf
Directors’ Report Elimination of so-called “negative reserves” for components not subject to change by means of their definitive coverage
-
Directors Report Integration of the Board of Directors.pdf
Directors’ Report Integration of the Board of Directors, once the number of Board members has been set
-
Information on the Integration of the Board.pdf
Information on the integration of the Board of Directors
-
Reasoned Proposal Board Statutory Auditors.pdf
Reasoned Recommendation of Board of Statutory Auditors
-
2020 Group Incentive System.pdf
Directors' Report 2020 Group Incentive System
-
Directors report 2020 Group Remuneration Policy.pdf
Directors' Report 2020 Group Remuneration Policy
-
2020_Group_Remuneration_Policy_and_Report.pdf
2020 Group Remuneration Policy and Report
-
Annex_1_2020_Group_Remuneration_Policy_and_Report.pdf
Annex 1 to 2020 Group Remuneration Policy and Report
-
Annex_2_2020_Group_Remuneration_Policy_and_Report.pdf
Annex 2 to 2020 Group Remuneration Policy and Report
-
Directors Report Remuneration Report.pdf
Directors' Report Remuneration Report
-
Directors Report 2020-2023 Long-Term Incentive Plan.pdf
Directors' Report 2020-2023 Long-Term Incentive Plan (2020-2023 LTI Plan)
-
Directors Report Authorisation to purchase treasury shares.pdf
Directors' Report Authorisation to purchase treasury shares. Consequent and inherent resolutions
-
Delegation for capital increase to support the 2019 Group Incentive System.pdf
Directors' Report Delegation for capital increase to support the 2019 Group Incentive System
-
Delegation for capital increase to support the 2020 Group Incentive System.pdf
Directors' Report Delegation for capital increase to support the 2020 Group Incentive System
-
Amendments to clause 6 of the Articles of Association.pdf
Directors' Report Amendments to clause 6 of the Articles of Association
-
Directors Report Cancellation treasury shares_amendment clause 5.pdf
Directors’ Report Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association. Consequent and inherent resolutions
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 15 | / | 2020 | |||||||
| Data sporządzenia: | 2020-03-10 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Documentation regarding Ordinary and Extraordinary Shareholders’ Meeting on April 9th 2020 | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| Please find attached documents regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 9th, 2020. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Notice of call 2020.pdf Notice of call 2020.pdf | Notice of call | ||||||||||
| Excerpt 2020.pdf Excerpt 2020.pdf | Excerpt from the notice of call | ||||||||||
| Directors Report Approval of the 2019 financial statement.pdf Directors Report Approval of the 2019 financial statement.pdf | Directors’ Report Approval of the 2019 financial statements | ||||||||||
| Directors Report Allocation of the result of the year 2019.pdf Directors Report Allocation of the result of the year 2019.pdf | Directors’ Report Allocation of the result of the year 2019 | ||||||||||
| Directors Report Distribution of a dividend from profit reserves.pdf Directors Report Distribution of a dividend from profit reserves.pdf | Directors’ Report Distribution of a dividend from profit reserves | ||||||||||
| Directors Report elimination of negative reserves .pdf Directors Report elimination of negative reserves .pdf | Directors’ Report Elimination of so-called “negative reserves” for components not subject to change by means of their definitive coverage | ||||||||||
| Directors Report Integration of the Board of Directors.pdf Directors Report Integration of the Board of Directors.pdf | Directors’ Report Integration of the Board of Directors, once the number of Board members has been set | ||||||||||
| Information on the Integration of the Board.pdf Information on the Integration of the Board.pdf | Information on the integration of the Board of Directors | ||||||||||
| Reasoned Proposal Board Statutory Auditors.pdf Reasoned Proposal Board Statutory Auditors.pdf | Reasoned Recommendation of Board of Statutory Auditors | ||||||||||
| 2020 Group Incentive System.pdf 2020 Group Incentive System.pdf | Directors' Report 2020 Group Incentive System | ||||||||||
| Directors report 2020 Group Remuneration Policy.pdf Directors report 2020 Group Remuneration Policy.pdf | Directors' Report 2020 Group Remuneration Policy | ||||||||||
| 2020_Group_Remuneration_Policy_and_Report.pdf 2020_Group_Remuneration_Policy_and_Report.pdf | 2020 Group Remuneration Policy and Report | ||||||||||
| Annex_1_2020_Group_Remuneration_Policy_and_Report.pdf Annex_1_2020_Group_Remuneration_Policy_and_Report.pdf | Annex 1 to 2020 Group Remuneration Policy and Report | ||||||||||
| Annex_2_2020_Group_Remuneration_Policy_and_Report.pdf Annex_2_2020_Group_Remuneration_Policy_and_Report.pdf | Annex 2 to 2020 Group Remuneration Policy and Report | ||||||||||
| Directors Report Remuneration Report.pdf Directors Report Remuneration Report.pdf | Directors' Report Remuneration Report | ||||||||||
| Directors Report 2020-2023 Long-Term Incentive Plan.pdf Directors Report 2020-2023 Long-Term Incentive Plan.pdf | Directors' Report 2020-2023 Long-Term Incentive Plan (2020-2023 LTI Plan) | ||||||||||
| Directors Report Authorisation to purchase treasury shares.pdf Directors Report Authorisation to purchase treasury shares.pdf | Directors' Report Authorisation to purchase treasury shares. Consequent and inherent resolutions | ||||||||||
| Delegation for capital increase to support the 2019 Group Incentive System.pdf Delegation for capital increase to support the 2019 Group Incentive System.pdf | Directors' Report Delegation for capital increase to support the 2019 Group Incentive System | ||||||||||
| Delegation for capital increase to support the 2020 Group Incentive System.pdf Delegation for capital increase to support the 2020 Group Incentive System.pdf | Directors' Report Delegation for capital increase to support the 2020 Group Incentive System | ||||||||||
| Amendments to clause 6 of the Articles of Association.pdf Amendments to clause 6 of the Articles of Association.pdf | Directors' Report Amendments to clause 6 of the Articles of Association | ||||||||||
| Directors Report Cancellation treasury shares_amendment clause 5.pdf Directors Report Cancellation treasury shares_amendment clause 5.pdf | Directors’ Report Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association. Consequent and inherent resolutions | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2020-03-10 | Lorenzo Berneri | UniCredit Media Relations | |||
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