UniCredit: UniCredit: AMENDMENT OF ARTICLES OF ASSOCIATION

opublikowano: 2013-03-26 17:02

Spis treści:

Spis załączników:
ComunicatoStampaDepositoStatuto.pdf (RAPORT BIEŻĄCY)

KOMISJA NADZORU FINANSOWEGO
		Raport bieżący nr		14	/	2013
Data sporządzenia:	2013-03-26
Skrócona nazwa emitenta
UniCredit
Temat
UniCredit: AMENDMENT OF ARTICLES OF ASSOCIATION
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
Press Release AMENDMENT OF ARTICLES OF ASSOCIATION This is to inform you that the new text of the Articles of Association amended to clause 5.1 following a resolution passed by the Board of Directors on March 15, 2013 as an application of the power granted by the Extraordinary Shareholders’ Meeting on April 29, 2011 is now published on the company website at www.unicreditgroup.eu (https://www.unicreditgroup.eu/content/dam/unicreditgroup/documents/en/governance/governance-system-and-policies/articles-of-association/2). UniCredit SpA Milan, March 26, 2013 Enquiries: Media Relations: Tel. +39 02 88628236 ; e-mail: [email protected] Investor Relations: Tel. + 39 02 88628715; e-mail: [email protected]
Załączniki
Plik			Opis
ComunicatoStampaDepositoStatuto.pdfComunicatoStampaDepositoStatuto.pdf			PR