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UNICREDIT (UCG): Ordinary and Extraordinary Shareholders’ Meeting 11th May 2013 - Directors’ Reports and proposals concerning the items on the agenda

Raport bieżący nr 21/2013

Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Ordinary and Extraordinary Shareholders’ Meeting

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11th May 2013

• Directors’ Reports and proposals concerning the items on the agenda

AGENDA

Ordinary Session

1. Approval of UniCredit S.p.A. 2012 individual financial statement, reclassification of the net assets reserves and re-statement of the so-called “negative reserves”; presentation of the consolidated financial statement; completion of the legal reserve; cancellation of the so-called “negative reserves” for the components not subject to variations through final coverage of same; reallocation of the 2011 loss;

2. Allocation of the UniCredit S.p.A. 2012 operating result of the year; distribution of dividend drawn up from Company reserves from profit;

3. Appointment of the Board of Statutory Auditors and of the Substitute Statutory Auditors.

Appointment of the Chairman of the Board of Statutory Auditors;

4. Determination of the remuneration due to the Board of Statutory Auditors, for each year in office;

5. Appointment of the Directors necessary to complete the Board of Directors and authorization of competing activities according to Sec. 2390 of the Italian Civil Code;

6. Restatement of the remuneration expected to the Directors for their activities carried out within the Board Committees and other Company bodies, per each year of office;

7. 2013 Group Compensation Policy;

8. 2013 Group Incentive System;

9. 2013 UniCredit Group Employee Share Ownership Plan;

Extraordinary Session

1. Amendments to Clauses 5, 6, 10, 11, 12, 14, 20, 30 and 32 of the Articles of Association;

2. Delegation to the Board of Directors, under the provisions of Sec. 2443 of the Italian Civil Code, of the authority to resolve, on one or more occasions for a maximum period of five years starting from the date of the shareholders’ resolution, to carry out a free capital increase, as allowed by Sec. 2349 of the Italian Civil Code, for a maximum amount of €. 143,214,140.73 corresponding to up to 42,200,000 UniCredit ordinary shares, to be granted to the personnel of the Holding Company and of the Group banks and companies who hold positions of particular importance for the purpose of achieving the Group’s overall objectives; consequent amendments to the Articles of Association.

PLEASE FIND ENCLOSED THE FULL VERSION OF ORDINARY AND EXTRAORDINARY SHAREHOLDER'S MEETING - DIRECTORS' REPORTS AND PROPOSALS CONCERNING THE ITEMS ON THE AGENDA

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2013-04-11 Iwona Milewska Attorney of UniCredit

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