RB-W 7:THE BOARD OF DIRECTORS OF UNICREDIT APPROVED FULL YEAR 2014 RESULTS CONFIRMED PROPOSAL OF 12€CENT DPS WITH SHARE OPTION
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:
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| | Raport bieżący nr | 7 | / | 2015 | |||||||
| Data sporządzenia: | 2015-03-12 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| THE BOARD OF DIRECTORS OF UNICREDIT APPROVED FULL YEAR 2014 RESULTS CONFIRMED PROPOSAL OF 12€CENT DPS WITH SHARE OPTION | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| THE BOARD OF DIRECTORS OF UNICREDIT APPROVED FULL YEAR 2014 RESULTS CONFIRMED PROPOSAL OF 12€CENT DPS WITH SHARE OPTION Today the Board of Directors of UniCredit, confirming the financial results as at December 31st 2014, already disclosed to the market as preliminary results on February 11th 2015, approved: • the Provisional Financial Statements of UniCredit S.p.A. (the parent company) as at December 31st 2014 • the Consolidated Financial Statements as at December 31st 2014. The Provisional Financial Statements of UniCredit S.p.A. as at December 31st 2014 will be submitted for approval to the Annual General Meeting called on May 13th 2015. At the Annual General Meeting, the Board of Directors of UniCredit will propose for the financial year 2014 a distribution of a 12 eurocent dividend from reserves of profits per ordinary and saving share with share option, via a newly issued shares assignment or, upon shareholders’ request, cash payment (scrip dividend). The ex-dividend date has been set on May 18th 2015, the record date on May 19th 2015 and payment date on June 5th 2015. The Board of Directors will also propose – according to the Articles of Association – the distribution of a cash privileged dividend of 0.945 eurocent per each saving share, of which 0.315 eurocent for the financial year 2014 and 0.630 eurocent for the financial years 2012 and 2013 when no privileged dividend was paid. In this case, the ex-dividend date has been set on May 18th 2015, the record date on May 19th 2015 and payment date on May 20th 2015. The Provisional Financial Statements of UniCredit S.p.A. as well as the Consolidated Financial Statements as at December 31st 2014 will be published at least 21 days prior the Annual General Meeting on the following webpage: https://www.unicreditgroup.eu/en/investors/financial-reports.html. Milan, March 12th 2015 Investor Relations: Tel.+39-02-88624324; e-mail: investorrelations@unicredit.eu Media Relations: Tel.+39-02-88623569; e-mail: mediarelations@unicredit.eu https://www.unicreditgroup.eu/en/investors.html | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| BoD approval_ENG_FIN.pdf BoD approval_ENG_FIN.pdf | PR | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2015-03-12 | Wioletta Reimer | Attorney of UniCredit | |||
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