UNICREDIT (UCG): Director’s appointment - raport 65

Raport bieżący nr 65/2015

Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
PRESS RELEASE

UniCredit: Director’s appointment

The UniCredit Board of Directors today co-opted, upon proposal of the Corporate Governance, HR and Nomination Committee, Mr. Mohamed Hamad Ghanem Hamed Al Mehairi as (non-executive) Company Director. His curriculum vitae is available on the UniCredit website (www.unicreditgroup.eu).

Mr. Al Mehairi declared his independence pursuant to the Articles of Association of UniCredit S.p.A., the Corporate Governance Code for listed companies and the Legislative Decree no. 58/1998.

Milan, October 15, 2015

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