RB 1/2013:Information on the non-application of certain principles of the Code of Best Practice for WSE Listed Companies
Firma: UNICREDITSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
-
ING_Relazione annuale GS relativa esercizio 2012.pdf
-
Polish Appendix to the Corporate Governance Report 2012.pdf
-
2013 Compensation Policy.pdf
| Acting pursuant to § 29 Item 3 of the Warsaw Stock Exchange Rules, UniCredit S.p.A. (\"UniCredit\" or the \"Company\") hereby provides information on the non-application of the following principles of the Code of Best Practice for WSE Listed Companies: Item II.1.9a) and Item IV.10. The abovementioned principles will not be complied with at the Ordinary and Extraordinary Shareholders Meeting of the Company on May 11, 2013. The information below should be interpreted together with general explanations relating to the specific problems concerning the Company as a foreign entity the shares of which are listed on foreign regulated markets, as disclosed in the current report No. 3/2007 of December 18, 2007 concerning the application of the corporate governance rules of the WSE by the Company. First, it should be noted that Italian Law does not require companies to broadcast General Meetings on-line over the Internet, to record General Meetings in audio or video format, or to publish the recordings on the company website. Companies are not required to enable shareholders\' participation in General Meetings by electronic communications means through real-life broadcast or real-time bilateral communication. The Company does not rule out the application of these rules in the future. Please also note that the Company\'s Articles of Association already provide for the possibility for the holders of voting rights to participate remotely in General Meetings and to exercise their voting rights by using electronic means, if the notice of General Meeting so states. Furthermore, according to the principles laid down by both local regulations and self-conduct rules, UniCredit makes all relevant documents available for review by the shareholders on the Company\'s website (www.unicreditgroup.eu) before any Shareholders\' Meeting and publishes minutes of each resolution adopted. |
| ING_Relazione annuale GS relativa esercizio 2012.pdf ING_Relazione annuale GS relativa esercizio 2012.pdf |
| Polish Appendix to the Corporate Governance Report 2012.pdf Polish Appendix to the Corporate Governance Report 2012.pdf |
| 2013 Compensation Policy.pdf 2013 Compensation Policy.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2013-04-12 09:50:43 | Wioletta Reimer | Attorney of UniCredit |
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