| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 13 | / | 2021 | ||||||||
| Data sporządzenia: | 2021-03-19 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| List for the renewal of the Board of Directors and submission of a candidature of substitute Statutory Auditor | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| With regard to the renewal of the Board of Directors of UniCredit S.p.A., on the agenda of the Ordinary Shareholders' Meeting called on April 15, 2021, the Company gives notice that, in addition to the list of candidates submitted by the Board of Directors, on March 18, 2021 a list has been submitted by several funds (owning cumulatively a shareholding higher than that provided for by current regulations and by the Articles of Association) proposing as candidates Mrs. Francesca Tondi and Mr. Vincenzo Cariello. Full disclosure of candidates' personal and professional characteristics and the related documentation will be made available to the public by March 25, 2021. Moreover, the abovementioned funds submitted on the same date the candidature of Mr. Ciro Di Carluccio for the position of substitute Statutory Auditor with regard to item no. 10 on the agenda of the same Meeting. The documentation accompanying this candidature is made available to the public today at the Company's registered office, on the website of the authorised storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com), as well as on UniCredit's website. Milan, March 19, 2021 Enquiries Investor Relations e mail: [email protected] Media Relations e mail: [email protected] | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CS_Lista n2_Ita_Eng.pdf | Press release | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| UniCredit S.p.A. | |||||||||||||
| (pełna nazwa emitenta) | |||||||||||||
| UniCredit | Banki (ban) | ||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | ||||||||||||
| 00187 | Rzym | ||||||||||||
| (kod pocztowy) | (miejscowość) | ||||||||||||
| Specchi | 16 | ||||||||||||
| (ulica) | (numer) | ||||||||||||
| (telefon) | (fax) | ||||||||||||
| (e-mail) | (www) | ||||||||||||
| 00348170101 | N/A | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-03-19 | Lorenzo Berneri | UniCredit Media Relations | |||
CS_Lista n2_Ita_Eng.pdf
