RB 1/2015:2014 Report on Corporate Governance and Ownership Structures
Firma: UNICREDITSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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Attachment 2 to 2015 Compensation Policy_Consob Information on Incentive systems based on financial instruments_EN.pdf
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Attachment 1 to 2015 Compensation Poliy_Consob Information Tables_EN.pdf
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2015 Group Compensation Policy_EN.pdf
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2014 Report on Corporate Governance and Ownership Structures_EN.pdf
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Polish Appendix to the Corporate Governance Report 2014.pdf
| Please find attached the (i) 2014 Report on Corporate Governance and Ownership Structures (ii) the Appendix to 2014 Report on Corporate Governance and Ownership Structures regarding the application of the Corporate Governance rules specified in the “Code of Best Practice for Warsaw Stock Exchange Listed Companies” and (iii) the 2015 Group Compensation Policy containing, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee (Section 5 of the Report on Corporate Governance), and remuneration of Directors (Section 6 of the Report on Corporate Governance).<br /> |
| Attachment 2 to 2015 Compensation Policy_Consob Information on Incentive systems based on financial instruments_EN.pdf Attachment 2 to 2015 Compensation Policy_Consob Information on Incentive systems based on financial instruments_EN.pdf |
| Attachment 1 to 2015 Compensation Poliy_Consob Information Tables_EN.pdf Attachment 1 to 2015 Compensation Poliy_Consob Information Tables_EN.pdf |
| 2015 Group Compensation Policy_EN.pdf 2015 Group Compensation Policy_EN.pdf |
| 2014 Report on Corporate Governance and Ownership Structures_EN.pdf 2014 Report on Corporate Governance and Ownership Structures_EN.pdf |
| Polish Appendix to the Corporate Governance Report 2014.pdf Polish Appendix to the Corporate Governance Report 2014.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-04-20 11:11:52 | Wioletta Reimer | Attorney of UniCredit |
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