UniCredit: Merger into UniCredit S.p.A. of UniCredit Audit S.C.p.A., UniCredit Logistics S.r.l., UniCredit Merchant S.p.A. e UniManagement S.C.r.l.

opublikowano: 2012-12-19 16:55

Spis treści:

1. RAPORT BIEŻĄCY

2. MESSAGE (ENGLISH VERSION)

3. INFORMACJE O PODMIOCIE

4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ


Spis załączników:
ENG_Press_release__december_2012.pdf  (RAPORT BIEŻĄCY)

KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr 111 / 2012
Data sporządzenia: 2012-12-19
Skrócona nazwa emitenta
UniCredit
Temat
Merger into UniCredit S.p.A. of UniCredit Audit S.C.p.A., UniCredit Logistics S.r.l., UniCredit Merchant S.p.A. e UniManagement S.C.r.l.
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
Merger into UniCredit S.p.A. of UniCredit Audit S.C.p.A., UniCredit Logistics S.r.l., UniCredit Merchant S.p.A. e UniManagement S.C.r.l.

Press release pursuant to section 70, paragraph 7, lett. c) of Consob regulation n 11971/99

In relation with the merger into UniCredit S.p.A. of UniCredit Audit S.C.p.A., UniCredit Logistics S.r.l., UniCredit Merchant S.p.A. e UniManagement S.C.r.l. UniCredit Board decision taken on December 18th resolving on the approval of the above plan as set forth by section 2505, second paragraph, of the Italian Civil Code and by section 23 of the Articles of Association, has been made today available to the public pursuant to section 70, paragraph 7, lett. c) of Consob regulation n 11971/99.
The above Board resolution has already been filed and registered before the competent Companies Trade Register.
This document has also been published on the web site Governance, Corporate merger transactions at the following address https://www.unicreditgroup.eu/en/governance/corporate-transactions.html



Milan, 19 December, 2012

Enquiries:
Media Relations: Tel. +39 02 88628236;
e-mail: [email protected]

Investor Relations: Tel. + 39 02 88628715;
e-mail: [email protected]
Załączniki
Plik Opis
ENG_Press release_ december 2012.pdfENG_Press release_ december 2012.pdf PR

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE    >>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2012-12-19 Wioletta Reimer Attorney of UniCredit