UniCredit: Extraordinary Shareholders’ Meeting on 4 May 2026 - Shareholder' Meeting Documentation

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

/

2026

Data sporządzenia:

2026-04-03

Skrócona nazwa emitenta

UniCredit

Temat

Extraordinary Shareholders’ Meeting on 4 May 2026 - Shareholder' Meeting Documentation

Podstawa prawna

Inne uregulowania

Treść raportu:

Please find attached the following documents regarding the Extraordinary Shareholders’ Meeting scheduled for 4 May 2026:

PDF | Notice

PDF | Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC)

PDF | Information Document pursuant to Art. 70 of the Issuers' Regulation

PDF | Independent auditors' assurance report on the compilation of pro-forma financial information

PDF | Report ISAE3000 of KPMG on the methods to determine the exchange ratio

Załączniki

Plik

Opis

Notice.pdf

Notice

Directors--Report-Delegation-for-the-Capital-Increase-(pursuant-to-artt.-2443-and-2441-ICC).pdf

Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC)

Information-Document-pursuant-to-Art.-70-of-the-Issuers--Regulation.pdf

Information Document pursuant to Art. 70 of the Issuers' Regulation

Independent-auditors--assurance-report-on-the-compilation-of-pro-forma-financial-information.pdf

Independent auditors' assurance report on the compilation of pro-forma financial information

Report-ISAE3000-of-KPMG-on-the-methods-to-determine-the-exchange-ratio.pdf

Report ISAE3000 of KPMG on the methods to determine the exchange ratio

UniCredit S.p.A.

(pełna nazwa emitenta)

UniCredit

Banki (ban)

(skrócona nazwa emitenta)

(sektor wg. klasyfikacji GPW w W-wie)

00187

Rzym

(kod pocztowy)

(miejscowość)

Specchi

(ulica)

(numer)

(telefon)

(fax)

(e-mail)

(www)

00348170101

n/a

(NIP)

(REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

2026-04-03

Emanuela Milan

Group Corporate Affairs & Shareholding