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UniCredit S.p.A.: ZWZ, NWZ - uzupełnienie dokumentacji (2022-03-09)

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RB-W 19: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:
  1. Directors' Report Financial statement 2021 approval.pdf Directors’ Report Approval of the 2021 financial statements
  2. Directors' Report Allocation of the net profit of the year 2021.pdf Directors’ Report Allocation of the net profit of the year 2021
  3. Directors' Report Elimination negative reserves.pdf Directors’ Report Elimination of negative reserves
  4. Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders
  5. Directors' Report 2022 Group Remuneration Policy.pdf Directors’ Report 2022 Group Remuneration Policy
  6. 2022 Group Remuneration Policy and Report.pdf 2022 Group Remuneration Policy and Report
  7. Annex 1 2022 Group Remuneration Policy and Report.pdf Annex 1 to 2022 Group Remuneration Policy and Report
  8. Annex 2 2022 Group Remuneration Policy and Report.pdf Annex 2 to 2022 Group Remuneration Policy and Report
  9. Directors' Report Remuneration Report.pdf Directors’ Report Remuneration Report
  10. Directors' Report 2022 Group Incentive System.pdf Directors’ Report 2022 Group Incentive System
  11. Directors' Report Amendment to Group incentive systems.pdf Directors’ Report Amendment to Group incentive systems based on financial instruments
  12. Directors' Report Amendments to clause 6 of the AoA.pdf Directors’ Report Amendments to clause 6 of the Articles of Association
  13. Directors' Report Cancellation of treasury shares.pdf Directors’ Report Cancellation of treasury shares with no reduction of share capital

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 19 / 2022
Data sporządzenia: 2022-03-09
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:

- Directors’ Report Approval of the 2021 financial statements
- Directors’ Report Allocation of the net profit of the year 2021
- Directors’ Report Elimination of negative reserves
- Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders
- Directors’ Report 2022 Group Remuneration Policy
- 2022 Group Remuneration Policy and Report
- Annex 1 to 2022 Group Remuneration Policy and Report
- Annex 2 to 2022 Group Remuneration Policy and Report
- Directors’ Report Remuneration Report
- Directors’ Report 2022 Group Incentive System
- Directors’ Report Amendment to Group incentive systems based on financial instruments
- Directors’ Report Amendments to clause 6 of the Articles of Association
- Directors’ Report Cancellation of treasury shares with no reduction of share capital
Załączniki
Plik Opis
Directors' Report Financial statement 2021 approval.pdf
Directors' Report Financial statement 2021 approval.pdf
Directors’ Report Approval of the 2021 financial statements
Directors' Report Allocation of the net profit of the year 2021.pdf
Directors' Report Allocation of the net profit of the year 2021.pdf
Directors’ Report Allocation of the net profit of the year 2021
Directors' Report Elimination negative reserves.pdf
Directors' Report Elimination negative reserves.pdf
Directors’ Report Elimination of negative reserves
Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf
Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf
Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders
Directors' Report 2022 Group Remuneration Policy.pdf
Directors' Report 2022 Group Remuneration Policy.pdf
Directors’ Report 2022 Group Remuneration Policy
2022 Group Remuneration Policy and Report.pdf
2022 Group Remuneration Policy and Report.pdf
2022 Group Remuneration Policy and Report
Annex 1 2022 Group Remuneration Policy and Report.pdf
Annex 1 2022 Group Remuneration Policy and Report.pdf
Annex 1 to 2022 Group Remuneration Policy and Report
Annex 2 2022 Group Remuneration Policy and Report.pdf
Annex 2 2022 Group Remuneration Policy and Report.pdf
Annex 2 to 2022 Group Remuneration Policy and Report
Directors' Report Remuneration Report.pdf
Directors' Report Remuneration Report.pdf
Directors’ Report Remuneration Report
Directors' Report 2022 Group Incentive System.pdf
Directors' Report 2022 Group Incentive System.pdf
Directors’ Report 2022 Group Incentive System
Directors' Report Amendment to Group incentive systems.pdf
Directors' Report Amendment to Group incentive systems.pdf
Directors’ Report Amendment to Group incentive systems based on financial instruments
Directors' Report Amendments to clause 6 of the AoA.pdf
Directors' Report Amendments to clause 6 of the AoA.pdf
Directors’ Report Amendments to clause 6 of the Articles of Association
Directors' Report Cancellation of treasury shares.pdf
Directors' Report Cancellation of treasury shares.pdf
Directors’ Report Cancellation of treasury shares with no reduction of share capital

MESSAGE (ENGLISH VERSION)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2022-03-09 Lorenzo Berneri UniCredit Media Relations

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