UniCredit: Shareholders' Meeting Documentation

opublikowano: 2022-03-09 22:26

Spis treści:

1. RAPORT BIEŻĄCY

2. MESSAGE (ENGLISH VERSION)

3. INFORMACJE O PODMIOCIE

4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

KOMISJA NADZORU FINANSOWEGO
		Raport bieżący nr		19	/	2022
Data sporządzenia:	2022-03-09
Skrócona nazwa emitenta
UniCredit
Temat
Shareholders' Meeting Documentation
Podstawa prawna
Inne uregulowania
Treść raportu:
Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders' Meeting which will take place on 8 April 2022: - Directors’ Report Approval of the 2021 financial statements - Directors’ Report Allocation of the net profit of the year 2021 - Directors’ Report Elimination of negative reserves - Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders - Directors’ Report 2022 Group Remuneration Policy - 2022 Group Remuneration Policy and Report - Annex 1 to 2022 Group Remuneration Policy and Report - Annex 2 to 2022 Group Remuneration Policy and Report - Directors’ Report Remuneration Report - Directors’ Report 2022 Group Incentive System - Directors’ Report Amendment to Group incentive systems based on financial instruments - Directors’ Report Amendments to clause 6 of the Articles of Association - Directors’ Report Cancellation of treasury shares with no reduction of share capital
Załączniki
Plik			Opis
Directors' Report Financial statement 2021 approval.pdfDirectors' Report Financial statement 2021 approval.pdf			Directors’ Report Approval of the 2021 financial statements
Directors' Report Allocation of the net profit of the year 2021.pdfDirectors' Report Allocation of the net profit of the year 2021.pdf			Directors’ Report Allocation of the net profit of the year 2021
Directors' Report Elimination negative reserves.pdfDirectors' Report Elimination negative reserves.pdf			Directors’ Report Elimination of negative reserves
Directors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdfDirectors' Report Purchase of treasury shares aimed at Shareholders remuneration.pdf			Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders
Directors' Report 2022 Group Remuneration Policy.pdfDirectors' Report 2022 Group Remuneration Policy.pdf			Directors’ Report 2022 Group Remuneration Policy
2022 Group Remuneration Policy and Report.pdf2022 Group Remuneration Policy and Report.pdf			2022 Group Remuneration Policy and Report
Annex 1 2022 Group Remuneration Policy and Report.pdfAnnex 1 2022 Group Remuneration Policy and Report.pdf			Annex 1 to 2022 Group Remuneration Policy and Report
Annex 2 2022 Group Remuneration Policy and Report.pdfAnnex 2 2022 Group Remuneration Policy and Report.pdf			Annex 2 to 2022 Group Remuneration Policy and Report
Directors' Report Remuneration Report.pdfDirectors' Report Remuneration Report.pdf			Directors’ Report Remuneration Report
Directors' Report 2022 Group Incentive System.pdfDirectors' Report 2022 Group Incentive System.pdf			Directors’ Report 2022 Group Incentive System
Directors' Report Amendment to Group incentive systems.pdfDirectors' Report Amendment to Group incentive systems.pdf			Directors’ Report Amendment to Group incentive systems based on financial instruments
Directors' Report Amendments to clause 6 of the AoA.pdfDirectors' Report Amendments to clause 6 of the AoA.pdf			Directors’ Report Amendments to clause 6 of the Articles of Association
Directors' Report Cancellation of treasury shares.pdfDirectors' Report Cancellation of treasury shares.pdf			Directors’ Report Cancellation of treasury shares with no reduction of share capital