UNICREDIT (UCG): PRESS RELEASEORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGON MAY 13, 2014 - raport 17
Raport bieżący nr 17/2014
Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
PRESS RELEASE
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
ON MAY 13, 2014
UniCredit informs you that the documentation relating to the draft individual financial statements and the consolidated financial statements as at December 31, 2013, and the Report on the Corporate Governance and ownership structures concerning the 2013 financial year, drawn up as envisaged by Section 123/bis of the Legislative Decree no. 58/98, are available to the public at the Company’s Registered Office and its Head Office, as well as at Borsa Italiana S.p.A. (the Company for the market management) and on the UniCredit internet website www.unicreditgroup.eu.
UniCredit S.p.A.
Milan, 17 April 2014
Contacts:
Media Relations Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu
Investor Relations Tel. + 39 02 88624324; e-mail: InvestorRelations@unicredit.eu
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2014-04-17 | Krzysztof Szlichciński | Attorney of UniCredit | |||