RB-W 29:Press Release
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 | 29 | / | 2016 | |||||||
| Data sporządzenia: | 2016-04-27 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Press Release | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| Press Release UniCredit S.p.A. (the “Company") informs that, within the terms and conditions described in the Information Document published in the Compay’s Web Site (www.unicreditgroup.eu/assemblea2016), it has proceeded to verify the assignment value of the ordinary and savings shares to be issued in order to effect the distribution of a dividend from profit reserves in the form of a scrip dividend approved by the ordinary Shareholders’ Meeting of UniCredit on 14 April 2016 (the “Meeting"). Pursuant to the verification: • the assignment value of the ordinary shares of €3.1188 resulted higher than the assignment value approved by the Meeting of €2.6439 which, therefore, is confirmed and considered as the Final Assignment Value of the ordinary shares; • the assignment value of the savings shares of €6.5984 resulted higher than the assignment value approved by the Meeting of €6.4700 which, therefore, is confirmed and considered as the Final Assignment Value of the savings shares; Pursuant to the verification described above, the Shareholders will be assigned ordinary and savings shares according to the following Final Assignment Ratio: (i) as a confirmation of the decision by the Meeting to the holders of ordinary shares entitled to the assignment in the ratio of 1 new ordinary share every 23 ordinary shares owned; and (ii) as a confirmation of the decision by the Meeting to the holders of savings shares entitled to the assignment in the ratio of 1 new savings share every 54 savings shares owned. All the above considered, the maximum number of ordinary and savings shares to issue, assuming a rate of acceptance of the mentioned shares by the shareholders entitled to receive the scrip dividend of 100%, is determined, respectively: (i), as a confirmation of the decision by the Meeting, in 255,755,107 ordinary shares; and (ii) as a confirmation of the decision by the Meeting, in 45,938 savings shares. UniCredit SpA Milan, 27 april 2016 Enquiries Investor Relations Tel +39 02 88624324 e mail: investorrelations@unicredit.eu Media Relations Tel +39 02 88623569 e mail: mediarelations@unicredit.eu | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 160427 Comunicato Stampa_EN .pdf 160427 Comunicato Stampa_EN .pdf | PR | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-04-27 | Iwona Milewska | Attorney of UniCredit | |||
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