Raport bieżący nr 7/2016
Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Statement of the Board of Directors
In light of the 2015 results that are better than market expectations, especially as regards capital ratios,
the Chairman Giuseppe Vita on behalf of the Board of Directors considers appropriate to congratulate
management for their work.
In particular, the organically achieved capital requirements provide reassurance that the challenges to be
faced in order to deliver on the multi-year plan can be met with greater confidence, especially since this
result has been obtained in a decidedly negative market environment for the banking sector.
The Board of Directors also appreciated the success achieved by the CIB Division, the advances made
with the disposal of the Ukraine bank, the restructuring of the Austrian activities and the rapid conclusion
of an agreement with the Trade Union regarding the reduction of personnel in Italy.
The Board of Directors has unanimously expressed its full confidence in the Chief Executive Office and its
full support for his work.
Milan, February 9, 2016
Tel +39 02 88624324
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|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2016-02-09||Wioletta Reimer||Attorney of UniCredit|