UNICREDIT (UCG): CALL OF THE SPECIAL MEETING OF UNICREDIT S.P.A. SAVING’ SHAREHOLDERS - raport 44

Raport bieżący nr 44/2017

Podstawa Prawna: Inne uregulowania
PRESS RELEASE

The Board of Directors of UniCredit has passed the following resolution

CALL OF THE SPECIAL MEETING OF UNICREDIT S.P.A. SAVING’ SHAREHOLDERS

The Board of Directors of UniCredit resolved to convene the Special Meeting of UniCredit S.p.A. Saving’ Shareholders on 29th May 2017 in Milan in single call, to discuss and decide on the following

1. Approval of the statement of accounts envisaged by Sec. 146, subsec. 1, lett. c), of the Legislative Decree no. 58/98

2. Appointment of the Savings' Shareholders’ Representative for the 2017-2019 period, with the term of office expiring at the date of the Annual General Meeting called upon to approve the Company’s 2019 financial statements

3. Determination of the yearly remuneration of the Representative of the Savings' Shareholders for the 2017-2019 period

The notice of Call and the relevant documentation, which will be submitted to the Special Meeting of UniCredit S.p.A. Saving’ Shareholders, will be published under the terms of law and will be made available on the Company’s website www.unicreditgroup.eu .

Milan, 11 April 2017

Enquiries

Investor Relations

Tel +39 02 88621872

e mail: investorrelations@unicredit.eu

Media Relations

Tel +39 02 88623569

e mail: mediarelations@unicredit.eu

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