UniCredit: Articles of Association

opublikowano: 2026-10-09 17:55

Spis treści:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. CS iscrizione modifche statutarie ottobre 2026_ita eng.pdf

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

68

/

2026

Date of issue:

2026-10-09

Short name of the issuer

UniCredit

Subject

Articles of Association

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

This is to inform you that the Articles of Association as amended in Articles 6 and 20 and with the introduction of Article 20-bis following the resolutions adopted under items 1 and 2 on the agenda of the Shareholders' Meeting of 21 September 2026 - registered in the Companies Register on 6 October 2026 - has been published on the Company's website www.unicreditgroup.eu/articles-association as well as on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it/en) and is available to shareholders at the Company's Registered Office in Milan.

Milan, 9 October 2026

Enquiries:

Investor Relations

e mail: [email protected]

Media Relations

e mail: [email protected]

Annexes

File

Description

CS iscrizione modifche statutarie ottobre 2026_ita eng.pdf

Press Release

Legal framework

Type of information

TRANSD

Additional regulated information required to be disclosed under the laws of a Member State

RegulatoryData

Collection Body

PLKNF

Unique data record identifier

Type of submission

New (to be used for new information)

Voluntary information flag

Date or period covered [Date or beginning of the period to which the information relates]

2026-10-09

Date or period covered [Date or end of the period to which the information relates]

2026-10-09

Personal data flag

Macierzyste państwo członkowskie, w stosownych przypadkach

PL

DocumentReference

Język, w którym przekazano informacje

Oryginał (ORIG) czy tłumaczenie (TRAN)

Numer referencyjny pliku danych

PL

ORIG

SubmittingEntity

Submitting entity LEI

or

Submitting entity name - natural person

549300TRUWO2CD2G5692

RelatedEntity/LegalPerson

Entity LEI

Size of the entity

Industry sector(s)

549300TRUWO2CD2G5692

Large group

(acc. NACE): K

(fullname of the issuer)

(short name of the issuer)

(sector according to clasification

of the WSE in Warsow)

(post code)

(city)

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date

Name

Position / Function

Signature

2026-10-09

Daniela Arienti

Group Media Relations