UniCredit: Documentation regarding Ordinary and Extraordinary Shareholders’ Meeting on April 9th 2020

opublikowano: 2020-03-10 08:05

Spis treści:

1. RAPORT BIEŻĄCY

2. MESSAGE (ENGLISH VERSION)

3. INFORMACJE O PODMIOCIE

4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ


Spis załączników:
Notice_of_call_2020.pdf  (RAPORT BIEŻĄCY)
Excerpt_2020.pdf  (RAPORT BIEŻĄCY)
Directors_Report_Approval_of_the_2019_financial_statement.pdf  (RAPORT BIEŻĄCY)
Directors_Report_Allocation_of_the_result_of_the_year_2019.pdf  (RAPORT BIEŻĄCY)
Directors_Report_Distribution_of_a_dividend_from_profit_reserves.pdf  (RAPORT BIEŻĄCY)
Directors_Report_elimination_of_negative_reserves_.pdf  (RAPORT BIEŻĄCY)
Directors'_Report_Integration_of_the_Board_of_Directors.pdf  (RAPORT BIEŻĄCY)
Information_on_the_Integration_of_the_Board.pdf  (RAPORT BIEŻĄCY)
Reasoned_Proposal_Board_Statutory_Auditors.pdf  (RAPORT BIEŻĄCY)
2020_Group_Incentive_System.pdf  (RAPORT BIEŻĄCY)
Directors_report_2020_Group_Remuneration_Policy.pdf  (RAPORT BIEŻĄCY)
2020_Group_Remuneration_Policy_and_Report.pdf  (RAPORT BIEŻĄCY)
Annex_1/static/att/emitent/2020-03/2020_Group_Remuneration_Policy_and_Report_202003101671887396.pdf  (RAPORT BIEŻĄCY)
Annex_2/static/att/emitent/2020-03/2020_Group_Remuneration_Policy_and_Report_202003101671887396.pdf  (RAPORT BIEŻĄCY)
Directors_Report_Remuneration_Report.pdf  (RAPORT BIEŻĄCY)
Directors_Report_2020-2023_Long-Term_Incentive_Plan.pdf  (RAPORT BIEŻĄCY)
Directors_Report_Authorisation_to_purchase_treasury_shares.pdf  (RAPORT BIEŻĄCY)
Delegation_for_capital_increase_to_support_the_2019_Group_Incentive_System.pdf  (RAPORT BIEŻĄCY)
Delegation_for_capital_increase_to_support_the/static/att/emitent/2020-03/2020_Group_Incentive_System_202003101671887396.pdf  (RAPORT BIEŻĄCY)
Amendments_to_clause_6_of_the_Articles_of_Association.pdf  (RAPORT BIEŻĄCY)
Directors_Report_Cancellation_treasury_shares_amendment_clause_5.pdf  (RAPORT BIEŻĄCY)

KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr 15 / 2020
Data sporządzenia: 2020-03-10
Skrócona nazwa emitenta
UniCredit
Temat
Documentation regarding Ordinary and Extraordinary Shareholders’ Meeting on April 9th 2020
Podstawa prawna
Inne uregulowania
Treść raportu:
Please find attached documents regarding UniCredit's Ordinary and Extraordinary Shareholders’ Meeting which will take place on April 9th, 2020.
Załączniki
Plik Opis
Notice of call 2020.pdfNotice of call 2020.pdf Notice of call
Excerpt 2020.pdfExcerpt 2020.pdf Excerpt from the notice of call
Directors Report Approval of the 2019 financial statement.pdfDirectors Report Approval of the 2019 financial statement.pdf Directors’ Report Approval of the 2019 financial statements
Directors Report Allocation of the result of the year 2019.pdfDirectors Report Allocation of the result of the year 2019.pdf Directors’ Report Allocation of the result of the year 2019
Directors Report Distribution of a dividend from profit reserves.pdfDirectors Report Distribution of a dividend from profit reserves.pdf Directors’ Report Distribution of a dividend from profit reserves
Directors Report elimination of negative reserves .pdfDirectors Report elimination of negative reserves .pdf Directors’ Report Elimination of so-called “negative reserves” for components not subject to change by means of their definitive coverage
Directors' Report Integration of the Board of Directors.pdfDirectors' Report Integration of the Board of Directors.pdf Directors’ Report Integration of the Board of Directors, once the number of Board members has been set
Information on the Integration of the Board.pdfInformation on the Integration of the Board.pdf Information on the integration of the Board of Directors
Reasoned Proposal Board Statutory Auditors.pdfReasoned Proposal Board Statutory Auditors.pdf Reasoned Recommendation of Board of Statutory Auditors
2020 Group Incentive System.pdf2020 Group Incentive System.pdf Directors' Report 2020 Group Incentive System
Directors report 2020 Group Remuneration Policy.pdfDirectors report 2020 Group Remuneration Policy.pdf Directors' Report 2020 Group Remuneration Policy
2020_Group_Remuneration_Policy_and_Report.pdf2020_Group_Remuneration_Policy_and_Report.pdf 2020 Group Remuneration Policy and Report
Annex_1/static/att/emitent/2020-03/2020_Group_Remuneration_Policy_and_Report_202003101671887396.pdfAnnex_1/static/att/emitent/2020-03/2020_Group_Remuneration_Policy_and_Report_202003101671887396.pdf Annex 1 to 2020 Group Remuneration Policy and Report
Annex_2/static/att/emitent/2020-03/2020_Group_Remuneration_Policy_and_Report_202003101671887396.pdfAnnex_2/static/att/emitent/2020-03/2020_Group_Remuneration_Policy_and_Report_202003101671887396.pdf Annex 2 to 2020 Group Remuneration Policy and Report
Directors Report Remuneration Report.pdfDirectors Report Remuneration Report.pdf Directors' Report Remuneration Report
Directors Report 2020-2023 Long-Term Incentive Plan.pdfDirectors Report 2020-2023 Long-Term Incentive Plan.pdf Directors' Report 2020-2023 Long-Term Incentive Plan (2020-2023 LTI Plan)
Directors Report Authorisation to purchase treasury shares.pdfDirectors Report Authorisation to purchase treasury shares.pdf Directors' Report Authorisation to purchase treasury shares. Consequent and inherent resolutions
Delegation for capital increase to support the 2019 Group Incentive System.pdfDelegation for capital increase to support the 2019 Group Incentive System.pdf Directors' Report Delegation for capital increase to support the 2019 Group Incentive System
Delegation for capital increase to support the 2020 Group Incentive System.pdfDelegation for capital increase to support the 2020 Group Incentive System.pdf Directors' Report Delegation for capital increase to support the 2020 Group Incentive System
Amendments to clause 6 of the Articles of Association.pdfAmendments to clause 6 of the Articles of Association.pdf Directors' Report Amendments to clause 6 of the Articles of Association
Directors Report Cancellation treasury shares_amendment clause 5.pdfDirectors Report Cancellation treasury shares_amendment clause 5.pdf Directors’ Report Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association. Consequent and inherent resolutions

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE    >>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2020-03-10 Lorenzo Berneri UniCredit Media Relations