RB-W 14:Shareholders' Meeting Documentation
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 2022 ENG.pdf
Notice of call
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Excerpt 2022 ENG.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
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Qualitative and quantitative composition of the Board of Statutory Auditors 2022.pdf
Qualitative and quantitative composition of the Board of Statutory Auditors
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Information on the appointment process of UniCredit S.p.A. Statutory Auditors 2022 (1).pdf
Information on the appointment process of Statutory Auditors
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Directors' Report Remuneration of the Board of Statutory Auditors.pdf
Directors’ Report. Remuneration of the Board of Statutory Auditors
-
Directors' Report Amendments to clauses 20, 29 and 30 of the Articles of Association.pdf
Directors’ Report. Amendments to clauses 20, 29 and 30 of the Articles of Association
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 14 | / | 2022 | |||||||
| Data sporządzenia: | 2022-02-21 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Shareholders' Meeting Documentation | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on 8 April 2022: - Notice of call - Excerpt from the notice of call - Directors’ Report. Appointment of the Board of Statutory Auditors - Qualitative and quantitative composition of the Board of Statutory Auditors - Information on the appointment process of Statutory Auditors - Directors’ Report. Remuneration of the Board of Statutory Auditors - Directors’ Report. Amendments to clauses 20, 29 and 30 of the Articles of Association | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Notice of call 2022 ENG.pdf Notice of call 2022 ENG.pdf | Notice of call | ||||||||||
| Excerpt 2022 ENG.pdf Excerpt 2022 ENG.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 | ||||||||||
| Qualitative and quantitative composition of the Board of Statutory Auditors 2022.pdf Qualitative and quantitative composition of the Board of Statutory Auditors 2022.pdf | Qualitative and quantitative composition of the Board of Statutory Auditors | ||||||||||
| Information on the appointment process of UniCredit S.p.A. Statutory Auditors 2022 (1).pdf Information on the appointment process of UniCredit S.p.A. Statutory Auditors 2022 (1).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 Amendments to clauses 20, 29 and 30 of the Articles of Association.pdf Directors' Report Amendments to clauses 20, 29 and 30 of the Articles of Association.pdf | Directors’ Report. Amendments to clauses 20, 29 and 30 of the Articles of Association | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2022-02-21 | Lorenzo Berneri | UniCredit Media Relations | |||
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