RB-W 19:Shareholders' Meeting Documentation
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 Financial statement 2021 approval.pdf
Directors’ Report Approval of the 2021 financial statements
-
Directors' Report Allocation of the net profit of the year 2021.pdf
Directors’ Report Allocation of the net profit of the year 2021
-
Directors' Report Elimination negative reserves.pdf
Directors’ Report Elimination of negative reserves
-
Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf
Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders
-
Directors' Report 2022 Group Remuneration Policy.pdf
Directors’ Report 2022 Group Remuneration Policy
-
2022 Group Remuneration Policy and Report.pdf
2022 Group Remuneration Policy and Report
-
Annex 1 2022 Group Remuneration Policy and Report.pdf
Annex 1 to 2022 Group Remuneration Policy and Report
-
Annex 2 2022 Group Remuneration Policy and Report.pdf
Annex 2 to 2022 Group Remuneration Policy and Report
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Directors' Report Remuneration Report.pdf
Directors’ Report Remuneration Report
-
Directors' Report 2022 Group Incentive System.pdf
Directors’ Report 2022 Group Incentive System
-
Directors' Report Amendment to Group incentive systems.pdf
Directors’ Report Amendment to Group incentive systems based on financial instruments
-
Directors' Report Amendments to clause 6 of the AoA.pdf
Directors’ Report Amendments to clause 6 of the Articles of Association
-
Directors' Report Cancellation of treasury shares.pdf
Directors’ Report Cancellation of treasury shares with no reduction of share capital
KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 19 | / | 2022 | |||||||
Data sporządzenia: | 2022-03-09 | ||||||||||
Skrócona nazwa emitenta | |||||||||||
UniCredit | |||||||||||
Temat | |||||||||||
Shareholders' Meeting Documentation | |||||||||||
Podstawa prawna | |||||||||||
Inne uregulowania | |||||||||||
Treść raportu: | |||||||||||
Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders' Meeting which will take place on 8 April 2022: - Directors’ Report Approval of the 2021 financial statements - Directors’ Report Allocation of the net profit of the year 2021 - Directors’ Report Elimination of negative reserves - Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders - Directors’ Report 2022 Group Remuneration Policy - 2022 Group Remuneration Policy and Report - Annex 1 to 2022 Group Remuneration Policy and Report - Annex 2 to 2022 Group Remuneration Policy and Report - Directors’ Report Remuneration Report - Directors’ Report 2022 Group Incentive System - Directors’ Report Amendment to Group incentive systems based on financial instruments - Directors’ Report Amendments to clause 6 of the Articles of Association - Directors’ Report Cancellation of treasury shares with no reduction of share capital | |||||||||||
Załączniki | |||||||||||
Plik | Opis | ||||||||||
Directors' Report Financial statement 2021 approval.pdf Directors' Report Financial statement 2021 approval.pdf | Directors’ Report Approval of the 2021 financial statements | ||||||||||
Directors' Report Allocation of the net profit of the year 2021.pdf Directors' Report Allocation of the net profit of the year 2021.pdf | Directors’ Report Allocation of the net profit of the year 2021 | ||||||||||
Directors' Report Elimination negative reserves.pdf Directors' Report Elimination negative reserves.pdf | Directors’ Report Elimination of negative reserves | ||||||||||
Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf | Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders | ||||||||||
Directors' Report 2022 Group Remuneration Policy.pdf Directors' Report 2022 Group Remuneration Policy.pdf | Directors’ Report 2022 Group Remuneration Policy | ||||||||||
2022 Group Remuneration Policy and Report.pdf 2022 Group Remuneration Policy and Report.pdf | 2022 Group Remuneration Policy and Report | ||||||||||
Annex 1 2022 Group Remuneration Policy and Report.pdf Annex 1 2022 Group Remuneration Policy and Report.pdf | Annex 1 to 2022 Group Remuneration Policy and Report | ||||||||||
Annex 2 2022 Group Remuneration Policy and Report.pdf Annex 2 2022 Group Remuneration Policy and Report.pdf | Annex 2 to 2022 Group Remuneration Policy and Report | ||||||||||
Directors' Report Remuneration Report.pdf Directors' Report Remuneration Report.pdf | Directors’ Report Remuneration Report | ||||||||||
Directors' Report 2022 Group Incentive System.pdf Directors' Report 2022 Group Incentive System.pdf | Directors’ Report 2022 Group Incentive System | ||||||||||
Directors' Report Amendment to Group incentive systems.pdf Directors' Report Amendment to Group incentive systems.pdf | Directors’ Report Amendment to Group incentive systems based on financial instruments | ||||||||||
Directors' Report Amendments to clause 6 of the AoA.pdf Directors' Report Amendments to clause 6 of the AoA.pdf | Directors’ Report Amendments to clause 6 of the Articles of Association | ||||||||||
Directors' Report Cancellation of treasury shares.pdf Directors' Report Cancellation of treasury shares.pdf | Directors’ Report Cancellation of treasury shares with no reduction of share capital |
MESSAGE (ENGLISH VERSION) | |||
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2022-03-09 | Lorenzo Berneri | UniCredit Media Relations |
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