UNICREDIT (UCG): UNICREDIT SPA (70/2023) Amendment of Articles of Association. Minutes of the Ordinary and Extraordinary Shareholders' Meeting on 27 October 2023 - raport 70/2023

Podstawa prawna: Inne uregulowania

This is to inform you that the new Articles of Association, as amended in Clause no. 5 by the Shareholders' Meeting of 27 October 2023, and the Minutes of the same Meeting are now published on the Company website (www.unicreditgroup.eu/en) and on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it/en) and are available to Shareholders at the Company Registered Office in Milan.

UniCredit S.p.A.

Milan, 21 November 2023

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