RB-W 8: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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Notice of call.pdf
Notice of call
-
Excerpt from notice of call.pdf
Excerpt from the notice of call
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Directors' Report Approval of the 2020 financial statements.pdf
Director’s Report Approval of the 2020 financial statements
-
Directors' Report Allocation of the result of the year 2020.pdf
Director’s Report Allocation of the result of the year 2020
-
Directors' Report Increase of the legal reserve.pdf
Director’s Report Increase of the legal reserve
-
Directors' Report Elimination of so-called “negative reserves”.pdf
Director’s Report Elimination of so-called “negative reserves”
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Directors' Report Distribution of a dividend from profit reserves.pdf
Director’s Report Distribution of a dividend from profit reserves
-
Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf
Director’s Report Authorisations to purchase treasury shares aimed at Shareholders’ remuneration
-
Directors' Report Determination of the number of members of BoD.pdf
Director’s Report Determination of the number of members of the Board of Directors
-
Directors' Report Appointment of the Directors.pdf
Director’s Report Appointment of the Directors
-
2021 Qualitative and quantitative composition of the Board of Directors.pdf
Qualitative and quantitative composition of the UniCredit S.p.A. Board of Directors
-
Board Slate_March 2021.pdf
Renewal of the Board of Directors
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Directors' Report Determination of the remuneration of Directors.pdf
Director’s Report Determination of the remuneration of Directors
-
Directors' Report Integration of the Board of Statutory Auditors.pdf
Director’s Report Integration of the Board of Statutory Auditors by the appointment of a substitute Statutory Auditor
-
Information on the appointment of a Statutory Auditor.pdf
Information on the appointment of a substitute Statutory Auditor
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Directors' Report Purchase and dispose of treasury shares listed in Poland.pdf
Director’s Report Authorisation to purchase and dispose of treasury shares for the purpose of delisting the UniCredit shares from the Warsaw Stock Exchange
-
Directors' Report Cancellation of treasury shares.pdf
Director’s Report Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 8 | / | 2021 | |||||||
| Data sporządzenia: | 2021-03-05 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 15, 2021 | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| 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 | ||||||||||
| Notice of call.pdf Notice of call.pdf | Notice of call | ||||||||||
| Excerpt from notice of call.pdf Excerpt from notice of call.pdf | Excerpt from the notice of call | ||||||||||
| Directors' Report Approval of the 2020 financial statements.pdf Directors' Report Approval of the 2020 financial statements.pdf | Director’s Report Approval of the 2020 financial statements | ||||||||||
| Directors' Report Allocation of the result of the year 2020.pdf Directors' Report Allocation of the result of the year 2020.pdf | Director’s Report Allocation of the result of the year 2020 | ||||||||||
| Directors' Report Increase of the legal reserve.pdf Directors' Report Increase of the legal reserve.pdf | Director’s Report Increase of the legal reserve | ||||||||||
| Directors' Report Elimination of so-called “negative reserves”.pdf Directors' Report Elimination of so-called “negative reserves”.pdf | Director’s Report Elimination of so-called “negative reserves” | ||||||||||
| Directors' Report Distribution of a dividend from profit reserves.pdf Directors' Report Distribution of a dividend from profit reserves.pdf | Director’s Report Distribution of a dividend from profit reserves | ||||||||||
| Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf | Director’s Report Authorisations to purchase treasury shares aimed at Shareholders’ remuneration | ||||||||||
| Directors' Report Determination of the number of members of BoD.pdf Directors' Report Determination of the number of members of BoD.pdf | Director’s Report Determination of the number of members of the Board of Directors | ||||||||||
| Directors' Report Appointment of the Directors.pdf Directors' Report Appointment of the Directors.pdf | Director’s Report Appointment of the Directors | ||||||||||
| 2021 Qualitative and quantitative composition of the Board of Directors.pdf 2021 Qualitative and quantitative composition of the Board of Directors.pdf | Qualitative and quantitative composition of the UniCredit S.p.A. Board of Directors | ||||||||||
| Board Slate_March 2021.pdf Board Slate_March 2021.pdf | Renewal of the Board of Directors | ||||||||||
| Directors' Report Determination of the remuneration of Directors.pdf Directors' Report Determination of the remuneration of Directors.pdf | Director’s Report Determination of the remuneration of Directors | ||||||||||
| Directors' Report Integration of the Board of Statutory Auditors.pdf Directors' Report Integration of the Board of Statutory Auditors.pdf | Director’s Report Integration of the Board of Statutory Auditors by the appointment of a substitute Statutory Auditor | ||||||||||
| Information on the appointment of a Statutory Auditor.pdf Information on the appointment of a Statutory Auditor.pdf | Information on the appointment of a substitute Statutory Auditor | ||||||||||
| Directors' Report Purchase and dispose of treasury shares listed in Poland.pdf Directors' Report Purchase and dispose of treasury shares listed in Poland.pdf | Director’s Report Authorisation to purchase and dispose of treasury shares for the purpose of delisting the UniCredit shares from the Warsaw Stock Exchange | ||||||||||
| Directors' Report Cancellation of treasury shares.pdf Directors' Report Cancellation of treasury shares.pdf | Director’s Report Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-03-05 | Lorenzo Berneri | UniCredit Media Relations | |||
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