RB-W 19:Ordinary and Extraordinary Shareholders’ Meeting - Candidacies for the appointment of the Board of Statutory Auditors
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:
-
Pubblicazione liste.pdf
“Candidacies for the appointment of the Board of Statutory Auditors and of the Substitute Statutory Auditors of UniCredit SpA"
-
Item no 6 Ordinary Part_Proposal filed by a Shareholder.pdf
PROPOSAL FOR THE COMPENSATION OF THE BOARD OF STATUTORY AUDITORS OF UNICREDIT S.P.A.
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| | Raport bieżący nr | 19 | / | 2016 | |||||||
| Data sporządzenia: | 2016-03-24 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Ordinary and Extraordinary Shareholders’ Meeting - Candidacies for the appointment of the Board of Statutory Auditors | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| PROPOSAL FOR THE COMPENSATION OF THE BOARD OF STATUTORY AUDITORS OF UNICREDIT S.P.A. Referring to the Ordinary Shareholders’ Meeting of UniCredit S.p.A., to be held on April 14, 2016, in single call, in order to resolve, inter alia, on the following item on the agenda: “6. Determination of the compensation due to the Board of Statutory Auditors" the shareholder Fondazione Cassa di Risparmio di Torino, Registered Office in Turin (Italy), Via XX Settembre no. 31, VAT no. 97542550013, holder of no. 144,446,391 UniCredit S.p.A. ordinary shares equivalent to an ownership equal to 2.416% of the share capital, submits the proposal to award to each Permanent Statutory Auditor and to the Chairman of the Board of Statutory Auditors the annual compensation already established by the Shareholders’ Meeting for the previous office of the Board of Statutory Auditors, including the attendance fee of Euro 400,00 for every meeting of the Board of Statutory Auditors, as well as an attendance fee of the same amount for the attendance to the other Corporate bodies’ meetings. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Pubblicazione liste.pdf Pubblicazione liste.pdf | “Candidacies for the appointment of the Board of Statutory Auditors and of the Substitute Statutory Auditors of UniCredit SpA" | ||||||||||
| Item no 6 Ordinary Part_Proposal filed by a Shareholder.pdf Item no 6 Ordinary Part_Proposal filed by a Shareholder.pdf | PROPOSAL FOR THE COMPENSATION OF THE BOARD OF STATUTORY AUDITORS OF UNICREDIT S.P.A. | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-03-24 | Wioletta Reimer | Attorney of UniCredit | |||
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