1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
72 | / |
2026 |
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Date of issue: |
2026-10-19 |
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Short name of the issuer |
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UniCredit |
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Subject |
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Minutes of the Extraordinary Shareholders’ Meeting of 21 September 2026 |
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Official market - legal basis |
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Inne uregulowania |
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Unofficial market - legal basis |
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Contents of the report: |
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This is to inform you that the minutes of the Shareholders’ Meeting held on 21 September 2026 are now published on the Company’s website at www.unicreditgroup.eu/egm21september2026, as well as on the website of the authorised storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it/en) and are available to shareholders at the Company’s registered office in Milan. Milan, 19 October 2026 Enquiries: Investor Relations e mail: investorrelations@unicredit.eu Media Relations e mail: mediarelations@unicredit.eu |
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Annexes |
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File |
Description |
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Shareholders’ Meeting Minutes |
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CS DepositoVerbale Assemblea straordinaria ita eng_19102026.pdf |
Press release |
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Legal framework |
Type of information |
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TRANSD |
Additional regulated information required to be disclosed under the laws of a Member State |
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RegulatoryData |
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Collection Body |
PLKNF |
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Unique data record identifier |
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Type of submission |
New (to be used for new information) |
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Voluntary information flag |
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Date or period covered [Date or beginning of the period to which the information relates] |
2026-10-19 |
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Date or period covered [Date or end of the period to which the information relates] |
2026-10-19 |
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Personal data flag |
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Macierzyste państwo członkowskie, w stosownych przypadkach |
PL |
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DocumentReference |
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Język, w którym przekazano informacje |
Oryginał (ORIG) czy tłumaczenie (TRAN) |
Numer referencyjny pliku danych |
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PL |
ORIG |
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SubmittingEntity |
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Submitting entity LEI |
or |
Submitting entity name - natural person |
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549300TRUWO2CD2G5692 |
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RelatedEntity/LegalPerson |
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Entity LEI |
Size of the entity |
Industry sector(s) |
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549300TRUWO2CD2G5692 |
Large group |
(acc. NACE): K |
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UniCredit S.p.A. |
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(fullname of the issuer) |
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UniCredit |
Banki (ban) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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00187 |
Rzym |
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(post code) |
(city) |
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Specchi |
16 | ||||||||||||
(street) |
(number) |
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(phone number) |
(fax) |
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(e-mail) |
(web site) |
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00348170101 |
N/A |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-10-19 |
Daniela Arienti |
Group Media Relations |
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