RB-W 16: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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Directors Report Approval of the 2018 financial statements.pdf
Directors Report - Approval of the 2018 financial statements
-
Directors Report Allocation of the net profit of the year 2018.pdf
Directors Report - Allocation of the net profit of the year 2018
-
2019 Group Incentive System.pdf
Directors Report - 2019 Group Incentive System
-
Directors Report_2019 Group Compensation Policy.pdf
Directors Report - 2019 Group Compensation Policy
-
2019_Group Compensation Policy.pdf
2019 Group Compensation Policy
-
Annex 1 to 2019 Group Compensation Policy.pdf
Annex 1 to 2019 Group Compensation Policy
-
Annex 2 to 2019 Group Compensation Policy.pdf
Annex 2 to 2019 Group Compensation Policy
-
Directors Report - Group Termination Payments Policy.pdf
Directors Report - Group Termination Payments Policy
-
Group Termination Payments Policy.pdf
Group Termination Payments Policy
-
Directors Report _ Purchase and dispose of treasury shares.pdf
Directors Report - Purchase and dispose of treasury shares
-
Delegation for capital increase to support the 2018 Group Incentive System.pdf
Directors Report - Delegation for capital increase to support the 2018 Group Incentive System
-
Delegation for capital increase to support the 2019 Group Incentive System.pdf
Directors Report - Delegation for capital increase to support the 2019 Group Incentive System
-
Amendments to the clause 6 article of Association for adjustment to Incentive Plans.pdf
Directors Report - Amendments to the clause 6 of the Articles of Association
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 16 | / | 2019 | |||||||
| Data sporządzenia: | 2019-03-12 | ||||||||||
| 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 | ||||||||||
| Directors Report Approval of the 2018 financial statements.pdf Directors Report Approval of the 2018 financial statements.pdf | Directors Report - Approval of the 2018 financial statements | ||||||||||
| Directors Report Allocation of the net profit of the year 2018.pdf Directors Report Allocation of the net profit of the year 2018.pdf | Directors Report - Allocation of the net profit of the year 2018 | ||||||||||
| 2019 Group Incentive System.pdf 2019 Group Incentive System.pdf | Directors Report - 2019 Group Incentive System | ||||||||||
| Directors Report_2019 Group Compensation Policy.pdf Directors Report_2019 Group Compensation Policy.pdf | Directors Report - 2019 Group Compensation Policy | ||||||||||
| 2019_Group Compensation Policy.pdf 2019_Group Compensation Policy.pdf | 2019 Group Compensation Policy | ||||||||||
| Annex 1 to 2019 Group Compensation Policy.pdf Annex 1 to 2019 Group Compensation Policy.pdf | Annex 1 to 2019 Group Compensation Policy | ||||||||||
| Annex 2 to 2019 Group Compensation Policy.pdf Annex 2 to 2019 Group Compensation Policy.pdf | Annex 2 to 2019 Group Compensation Policy | ||||||||||
| Directors Report - Group Termination Payments Policy.pdf Directors Report - Group Termination Payments Policy.pdf | Directors Report - Group Termination Payments Policy | ||||||||||
| Group Termination Payments Policy.pdf Group Termination Payments Policy.pdf | Group Termination Payments Policy | ||||||||||
| Directors Report _ Purchase and dispose of treasury shares.pdf Directors Report _ Purchase and dispose of treasury shares.pdf | Directors Report - Purchase and dispose of treasury shares | ||||||||||
| Delegation for capital increase to support the 2018 Group Incentive System.pdf Delegation for capital increase to support the 2018 Group Incentive System.pdf | Directors Report - Delegation for capital increase to support the 2018 Group Incentive System | ||||||||||
| Delegation for capital increase to support the 2019 Group Incentive System.pdf Delegation for capital increase to support the 2019 Group Incentive System.pdf | Directors Report - Delegation for capital increase to support the 2019 Group Incentive System | ||||||||||
| Amendments to the clause 6 article of Association for adjustment to Incentive Plans.pdf Amendments to the clause 6 article of Association for adjustment to Incentive Plans.pdf | Directors Report - Amendments to the clause 6 of the Articles of Association | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-03-12 | Lorenzo Berneri | UniCredit Media Relations | |||
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