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UNICREDIT (UCG): New shares listing - raport 95

Raport bieżący nr 95/2012
Podstawa prawna:

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Pursuant to § 24 of the Warsaw Stock Exchange ("WSE") Rules, UniCredit S.p.A. ("Company") announces its intention to list on the WSE, no later than by the end of April 2013, all of the new ordinary shares issued by the Company after February 6, 2012 in relation to management stock options granted to officers of the Company and other banks and companies of the UniCredit Group, i.e. (i) 84,023 shares issued by the Company’s Board of Directors on March 27, 2012 in relation to the execution of powers vested in the Board of Directors by the Extraordinary General Meeting on April 29, 2011 and (ii) shares which the Board of Directors may issue in March 2013 exercising powers vested in it by the Extraordinary General Meeting on May 11, 2012. All ordinary shares of the Company issued by February 6, 2012 were admitted to trading on the WSE on February 28, 2012 in connection with the public offering of the Company’s shares pursuant to the subscription rights to 3,859,602,938 ordinary registered shares of the Company.

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The aforementioned new shares of March 27, 2012 currently represent approximately 0.00145% of the Company’s share capital and were allotted to officers of the Company and other banks and companies of the UniCredit Group; however none of the shares was taken up in the Republic of Poland.

In order to coordinate the process of listing the shares on the WSE and on the Frankfurt Stock Exchange, the Company is planning to have all of its new ordinary shares listed about the date of their listing on the Frankfurt Stock Exchange, but in no event later than by the end of April 2013.
Wioletta Reimer - Attorney of UniCredit

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