RB-W 13:Documents regarding Ordinary and Extraordinary Shareholders’ Meeting on April 11th, 2019
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 2019 - AGM 11april2019.pdf
Notice of Call
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Excerpt Notice of call - AGM 11april2019.pdf
Excerpt from the Notice of Call
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Directors' Report - Appointment of the board of Statutory Auditors.pdf
Directors' Report - Appointment of the board of Statutory Auditors
-
Profile of the Board of Statutory Auditors of UniCredit.pdf
Profile of the Board of Statutory Auditors
-
Information on the appointment process of Statutory Auditors.pdf
Information on the appointment process of Statutory Auditors
-
Directors' Report - Remuneration of the board of Statutory Auditors.pdf
Directors' Report - Remuneration of the board of Statutory Auditors
-
Directors' Report - Board Integration.pdf
Directors' Report - Board Integration
-
Information on the integration of the Board.pdf
Information on the integration of the Board
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 13 | / | 2019 | |||||||
| Data sporządzenia: | 2019-02-19 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Documents regarding Ordinary and Extraordinary Shareholders’ Meeting on April 11th, 2019 | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| Please find attached documents regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 11th, 2019. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Notice of call 2019 - AGM 11april2019.pdf Notice of call 2019 - AGM 11april2019.pdf | Notice of Call | ||||||||||
| Excerpt Notice of call - AGM 11april2019.pdf Excerpt Notice of call - AGM 11april2019.pdf | Excerpt from the Notice of Call | ||||||||||
| Directors' Report - Appointment of the board of Statutory Auditors.pdf Directors' Report - Appointment of the board of Statutory Auditors.pdf | Directors' Report - Appointment of the board of Statutory Auditors | ||||||||||
| Profile of the Board of Statutory Auditors of UniCredit.pdf Profile of the Board of Statutory Auditors of UniCredit.pdf | Profile of the Board of Statutory Auditors | ||||||||||
| Information on the appointment process of Statutory Auditors.pdf Information on the appointment process of Statutory Auditors.pdf | Information on the appointment process of Statutory Auditors | ||||||||||
| Directors' Report - Remuneration of the board of Statutory Auditors.pdf Directors' Report - Remuneration of the board of Statutory Auditors.pdf | Directors' Report - Remuneration of the board of Statutory Auditors | ||||||||||
| Directors' Report - Board Integration.pdf Directors' Report - Board Integration.pdf | Directors' Report - Board Integration | ||||||||||
| Information on the integration of the Board.pdf Information on the integration of the Board.pdf | Information on the integration of the Board | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-02-19 | Lorenzo Berneri | UniCredit Media Relations | |||
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