UniCredit - UniCredit: resolution approving the merger by absorption of UniCredit Services S.C.p.A. into UniCredit S.p.A.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 63 / 2022

Data sporządzenia: 2022-09-07

Skrócona nazwa emitenta

UniCredit

Temat

UniCredit: resolution approving the merger by absorption of UniCredit Services S.C.p.A. into UniCredit S.p.A.

Podstawa prawna

Inne uregulowania

Treść raportu:

In relation to the merger by absorption of UniCredit Services S.C.p.A. into UniCredit S.p.A., the resolution taken by the Board of Directors of UniCredit S.p.A. on 06 September 2022, resolving on the approval of the above transaction pursuant to Articles 2502 and 2505, paragraph 2, of the Italian Civil Code and article 23.3 of the Articles of Association, has been made available to the public today pursuant to article 70, paragraph 7, lett. c) of Consob Regulation no. 11971/99 (Regolamento Emittenti). This document has been also published on UniCredit S.p.A. web site within the section Governance, Corporate transactions, at the following address: https://www.unicreditgroup.eu as well as on the authorized storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com). Milan, 7 September 2022 Enquiries: Media Relations e-mail: [email protected] Investor Relations e-mail: [email protected]

Załączniki

Plik Opis

CS_Delibera fusione UniCredit Services in UniCredit_ITA_ENG_07092022.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

2022-09-07 Lorenzo Berneri UniCredit Media Relations