RB 1/2019:2018 Report on corporate governance
Firma: UNICREDITSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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2018 Report_on_corporate_governance.pdf
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Corporate Governance_31 dicembre 2018_CONSO_ENG.pdf
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2019_Group Compensation Policy.pdf
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Annex 1 to 2019 Group Compensation Policy.pdf
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Annex 2 to 2019 Group Compensation Policy.pdf
| Please find attached: <br /> (i) the 2018 Report on corporate governance and ownership structure, <br /> (ii) an extract from the 2018 Annual Report of the section concerning corporate governance issues (i.e., the required statement on compliance with the corporate governance principles contained in the last published annual report), and <br /> (iii) the 2019 Group Compensation Policy which contains, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee and remuneration of Directors. |
| 2018 Report_on_corporate_governance.pdf 2018 Report_on_corporate_governance.pdf |
| Corporate Governance_31 dicembre 2018_CONSO_ENG.pdf Corporate Governance_31 dicembre 2018_CONSO_ENG.pdf |
| 2019_Group Compensation Policy.pdf 2019_Group Compensation Policy.pdf |
| Annex 1 to 2019 Group Compensation Policy.pdf Annex 1 to 2019 Group Compensation Policy.pdf |
| Annex 2 to 2019 Group Compensation Policy.pdf Annex 2 to 2019 Group Compensation Policy.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2019-03-19 14:27:36 | Stefania D’Andrea | Board Legal Advice & Support, Group Corporate Affairs |
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