RB-W 49:Minutes of the Ordinary and Extraordinary Shareholders' Meeting on 12 April 2024. Integration of the documentation Ordinary Shareholders' Meeting 15 April 2021 and Ordinary Shareholders' Meeting 8 April 2022
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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CS DepositoVerbale 12.4.2024 con integrazione_ENG.pdfPress Release
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UniCredit SpA Shareholders' Meeting Minutes 12 April 2024.pdfOrdinary and Extraordinary Shareholders’ Meeting Minutes on 12 April 2024
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 49 | / | 2024 | |||||||
| Data sporządzenia: | 2024-05-10 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Minutes of the Ordinary and Extraordinary Shareholders' Meeting on 12 April 2024. Integration of the documentation Ordinary Shareholders' Meeting 15 April 2021 and Ordinary Shareholders' Meeting 8 April 2022 | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| This is to inform you that the Minutes of the Shareholders' Meeting are now published on the company website www.unicreditgroup.eu/agm12april2024 and on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. www.emarketstorage.it and are available at the Company's Registered Office in Milan. It is also notified that the documentation published on the Company's website in relation to the Shareholders' Meeting of 15 April 2021 (www.unicreditgroup.eu/agm15april2021) has been supplemented with the voting details relating to the agenda item of the ordinary part "8. Appointment of the Directors" and that the documentation in relation to the Shareholders’ Meeting of 8 April 2022 (www.unicreditgroup.eu/agm8april2022) has been supplemented with the voting details relating to the agenda item of the ordinary part "5. Appointment of the Board of Statutory Auditors and of the substitute Statutory Auditors". In particular, indicating the votes for/against the lists for the renewal of corporate bodies. UniCredit S.p.A. Milan, 10 May 2024 Enquiries: Investor Relations e mail: investorrelations@unicredit.eu Media Relations e mail: mediarelations@unicredit.eu | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CS DepositoVerbale 12.4.2024 con integrazione_ENG.pdf CS DepositoVerbale 12.4.2024 con integrazione_ENG.pdf | Press Release | ||||||||||
| UniCredit SpA Shareholders' Meeting Minutes 12 April 2024.pdf UniCredit SpA Shareholders' Meeting Minutes 12 April 2024.pdf | Ordinary and Extraordinary Shareholders’ Meeting Minutes on 12 April 2024 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2024-05-10 | Daniela Arienti | Group Media Relations | |||
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