RB 103:INFORMATION ON SHAREHOLDERS REPRESENTING AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY MEETING ON NOVEMBER 16, 2009
Firma: UniCredit S.p.A.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| | Raport bieżący nr | 103 | / | 2009 | | |||||||
| Data sporządzenia: | 2009-11-20 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| UniCredit | ||||||||||||
| Temat | ||||||||||||
| INFORMATION ON SHAREHOLDERS REPRESENTING AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY MEETING ON NOVEMBER 16, 2009 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 % | ||||||||||||
| Treść raportu: | ||||||||||||
| INFORMATION ON SHAREHOLDERS REPRESENTING AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY MEETING ON NOVEMBER 16, 2009 UniCredit informs that following shareholders representing at least 5% of votes od the Extraordinary Meeting on November 16, 2009: • Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona attended to the meeting with an amount of n° 837,775,002 UniCredit ordinary shares equaling to 5% of the ordinary UniCredit share capital and to 12% of the total number of votes represented at the meeting; • Central Bank of Libya attended to the meeting with an amount of n° 639,460,125 UniCredit ordinary shares equaling to 3.82% of the ordinary UniCredit share capital and to 9% of the total number of votes represented at the meeting; • CARIMONTE HOLDING SPA attended to the meeting with an amount of n° 528,667,846 UniCredit ordinary shares equaling to 3.16% of the ordinary UniCredit share capital and to 8% of the total number of votes represented at the meeting; • FONDAZIONE CASSA DI RISPARMIO DI TORINO attended to the meeting with an amount of n° 527,777,185 UniCredit ordinary shares equaling to 3.15% of the ordinary UniCredit share capital and to 8% of the total number of votes represented at the meeting. Each ordinary share entitles to a single vote. UniCredit Ordinary Shares are subject to the voting restrictions set forth in Clause 5 paragraph 15 of the Articles of Association, pursuant to which no shareholder may vote, for any reason whatsoever, for a number of UniCredit Shares exceeding 5% of the share capital, held by such shareholder, bearing voting rights. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2009-11-20 | Wioletta Reimer | Attorney of UniCredit | |||
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