1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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Notice.pdf
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Directors--Report-Delegation-for-the-Capital-Increase-(pursuant-to-artt.-2443-and-2441-ICC).pdf
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Information-Document-pursuant-to-Art.-70-of-the-Issuers--Regulation.pdf
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Independent-auditors--assurance-report-on-the-compilation-of-pro-forma-financial-information.pdf
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Report-ISAE3000-of-KPMG-on-the-methods-to-determine-the-exchange-ratio.pdf
KOMISJA NADZORU FINANSOWEGO |
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Raport bieżący nr |
34 | / |
2026 |
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Data sporządzenia: |
2026-04-03 |
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Skrócona nazwa emitenta |
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UniCredit |
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Temat |
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Extraordinary Shareholders’ Meeting on 4 May 2026 - Shareholder' Meeting Documentation |
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Podstawa prawna |
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Inne uregulowania |
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Treść raportu: |
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Please find attached the following documents regarding the Extraordinary Shareholders’ Meeting scheduled for 4 May 2026: PDF | Notice PDF | Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC) PDF | Information Document pursuant to Art. 70 of the Issuers' Regulation PDF | Independent auditors' assurance report on the compilation of pro-forma financial information PDF | Report ISAE3000 of KPMG on the methods to determine the exchange ratio |
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Załączniki |
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Plik |
Opis |
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Notice |
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Directors--Report-Delegation-for-the-Capital-Increase-(pursuant-to-artt.-2443-and-2441-ICC).pdf |
Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC) |
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Information-Document-pursuant-to-Art.-70-of-the-Issuers--Regulation.pdf |
Information Document pursuant to Art. 70 of the Issuers' Regulation |
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Independent-auditors--assurance-report-on-the-compilation-of-pro-forma-financial-information.pdf |
Independent auditors' assurance report on the compilation of pro-forma financial information |
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Report-ISAE3000-of-KPMG-on-the-methods-to-determine-the-exchange-ratio.pdf |
Report ISAE3000 of KPMG on the methods to determine the exchange ratio |
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MESSAGE (ENGLISH VERSION) |
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INFORMACJE O PODMIOCIE>>>
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ |
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Data |
Imię i Nazwisko |
Stanowisko/Funkcja |
Podpis |
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2026-04-03 |
Emanuela Milan |
Group Corporate Affairs & Shareholding |
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