UNICREDIT (UCG): UNICREDIT: Director’s appointment proposal - raport 64
Raport bieżący nr 64/2015
Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
PRESS RELEASE
UNICREDIT: Director’s appointment proposal
During today's meeting, the UniCredit Corporate Governance, HR and Nomination Committee settled on a proposal - to be submitted to the Board of Directors meeting scheduled on October 15 next - to co-opt as a new Company Board Member Mr. Mohamed Hamad Ghanem Hamed Al Mehairi, currently Chief Executive Officer of
Aabar Investments PJS, in substitution of the resigning Director Mr. Al Husseiny.
Milan, 6 October 2015
Enquiries
Investor Relations
Tel +39 02 88624324
e mail: investorrelations@unicredit.eu
Media Relations
Tel +39 02 88623569
e mail: mediarelations@unicredit.eu
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2015-10-07 | Wioletta Reimer | Attorney of UniCredit | |||