UNICREDIT (UCG): Composition of share capital - raport 24

Raport bieżący nr 24/2019

Podstawa Prawna: Inne uregulowania
UniCredit communicates that, following the capital increase of Euro 54,401,495 corresponding to nr. 3,200,177 ordinary shares issued pursuant the resolution passed by the Board of Directors on 6thFebruary 2019, pursuant to the authorities given by the Extraordinary Shareholders’ Meeting on May 13th 2014, the Extraordinary Shareholders’ Meeting on May 13th 2015, the Extraordinary Shareholders’ Meeting on 14th April 2016 and by the Extraordinary Shareholders’ Meeting on 20th April 2017, the fully subscribed and paid-up share capital of UniCredit S.p.A. currently amounts to Euro 20,994,799,961.81 and is divided into 2,233,376,842 ordinary shares with no nominal value.

The resolution to increase the share capital has been registered with the Company Register on April 4th 2019.

CURRENT SHARE CAPITAL

Shares with no nominal value

ordinary shares

(regular jouissance 1/1/2018), current share coupon no. 4

Euro - 20,944,799,961.81

No. of shares - 2,233,376,842

PREVIOUS SHARE CAPITAL

Shares with no nominal value

ordinary shares

(regular jouissance 1/1/2018), current share coupon no. 4

Euro - 20,940,398,466.81

No. of shares - 2,230,176,665

We also inform you that as of today the updated version of the Articles of Association has been filed with the Companies Register and it is published on the company website at www.unicreditgroup.eu, on the website of the authorized storage mechanism “emarket STORAGE” managed by Spafid Connect S.p.A. (www.emarketstorage.com) and it is available to shareholders at the Company’s Registered Office in Milan.

Link:

https://www.unicreditgroup.eu/en/governance/system-policies/articles-of-association.html

UniCredit S.p.A

Milan, 4th April, 2019

Enquiries:

Media Relations:

Tel. +39 02 88623569;

e-mail: MediaRelations@unicredit.eu

Investor Relations:

Tel: +39 02 88621028;

e-mail: InvestorRelations@unicredit.eu

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