UniCredit - Composition of share capital following cancellation of share

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 88 / 2022

Data sporządzenia: 2022-12-14

Skrócona nazwa emitenta

UniCredit

Temat

Composition of share capital following cancellation of share

Podstawa prawna

Inne uregulowania

Treść raportu:

UniCredit communicates that the cancellation of No. 86,949,149 treasury shares, without reduction of the share capital was ordered today, pursuant to the resolution passed by the Shareholders' Meeting on 8 April 2022, as updated and integrated pursuant to the shareholders' resolution of 14 September 2022. The Bank's share capital now amounts to €21,220,169,840.48 divided into 1,935,269,741 shares with no nominal value. The resolution to cancel treasury shares has been registered with the Company Register today. In execution of the same shareholders’ resolution, clause 5 of the Articles of Association was amended, which will be published once they have been registered in the Company Register. UniCredit S.p.A. Milan, 14 December 2022 Enquiries: Media Relations: e-mail: [email protected] Investor Relations: e-mail: [email protected]

Załączniki

Plik Opis

CS_ annullamento azioni 14.12.22 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

2022-12-14 Lorenzo Berneri UniCredit Media Relations