Raport bieżący nr 25/2015
Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
UniCredit informs you that the lists for the renewal of the Board of Directors together with the required
documentation and accompanying information, filed within the April 18th, 2015 deadline, are available to the public at the Company's Registered Office and its Head Office, on the website of the market management company Borsa Italiana S.p.A. (www.borsaitaliana.it), on the website of the authorized storage mechanism “SDIR & Storage” (www.emarketstorage.com) as well as on the Company’s website at the following address https://www.unicreditgroup.eu/en/governance/shareholdersmeeting/may-13--2015-meeting.html .
Furthermore, as a consequence of the integration of the Shareholders’ Meeting Agenda published today both on the Company’s website and in the form of an excerpt in the newspapers "Il Sole 24 Ore" e "MF", as well as in the “Financial Times" (European edition) and in the "Frankfurter Allgemeine Zeitung", in relation to item 12 on the Agenda of the Ordinary Part, UniCredit informs you that it has received from the Allianz S.p.A., Aabar Luxembourg S.a.r.l., Fondazione Cassa di Risparmio di Torino and Fincal S.p.A. Shareholders the candidacy of Mr. Angelo Rocco Bonissoni as permanent Statutory Auditor, together with:
• complete information on the personal and professional skills of the candidate (CV),
• the list of directorships and management positions held in other companies pursuant to Section 2400 of the Italian Civil Code.
The above documentation has also been published on the Company’s website.
Milan, April 22, 2015
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2015-04-22||Wioletta Reimer||Attorney of UniCredit|