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UNICREDIT (UCG): INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 29th APRIL 2011 - raport 44

Raport bieżący nr 44/2011
Podstawa prawna:

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %

INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 29th APRIL 2011

UniCredit informs that:

- Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona attended to the meeting with an amount of n° 811,550,000 UniCredit ordinary shares equaling to 4.211% of the ordinary UniCredit share capital and to 9.73% of the total number of votes represented at the meeting;

- FONDAZIONE CASSA DI RISPARMIO DI TORINO attended to the meeting with an amount of n° 639,734,920 UniCredit ordinary shares equaling to 3.319% of the ordinary UniCredit share capital and to 7.67% of the total number of votes represented at the meeting.

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- CARIMONTE HOLDING SPA attended to the meeting with an amount of n° 557,706,383 UniCredit ordinary shares equaling to 2.894% of the ordinary UniCredit share capital and to 6.687% of the total number of votes represented at the meeting;

Each ordinary share entitles to a single vote.

UniCredit Ordinary Shares are subject to the voting restrictions set forth in Clause 5 of the Articles of Association, pursuant to which no shareholder may vote, for any reason whatsoever, for a number of UniCredit Shares exceeding 5% of the share capital, held by such shareholder, bearing voting rights.

Pursuant to Art. 70 Item 3 of the Act on Public Offerings.
Wioletta Reimer - Attorney of UniCredit

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