Spis treści:
Spis załączników:
2024-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf (RAPORT BIEŻĄCY)
2024-Report-on-corporate-governance-and-ownership-structure.pdf (RAPORT BIEŻĄCY)
Report-Allocation-of-the-net-profit-of-the-year-2024.pdf (RAPORT BIEŻĄCY)
Report-Elimination-of-negative-reserves.pdf (RAPORT BIEŻĄCY)
Directors-report-Authorisation-to-purchase-treasury-shares.pdf (RAPORT BIEŻĄCY)
Directors-Report-Integration-of-the-Board-of-Directors.pdf (RAPORT BIEŻĄCY)
06_2025_Group_Remuneration_Policy.pdf (RAPORT BIEŻĄCY)
2025_Group_Remuneration_Policy_and_Report.pdf (RAPORT BIEŻĄCY)
Annex_1/static/att/emitent/2025-02/2025-Group-Remuneration-Policy-and-Report_202502250351068936.pdf (RAPORT BIEŻĄCY)
Annex_2/static/att/emitent/2025-02/2025-Group-Remuneration-Policy-and-Report_202502250351068936.pdf (RAPORT BIEŻĄCY)
07_Remuneration_Report.pdf (RAPORT BIEŻĄCY)
08_2025_Group_Incentive_System.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
2024-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf (RAPORT BIEŻĄCY)
2024-Report-on-corporate-governance-and-ownership-structure.pdf (RAPORT BIEŻĄCY)
Report-Allocation-of-the-net-profit-of-the-year-2024.pdf (RAPORT BIEŻĄCY)
Report-Elimination-of-negative-reserves.pdf (RAPORT BIEŻĄCY)
Directors-report-Authorisation-to-purchase-treasury-shares.pdf (RAPORT BIEŻĄCY)
Directors-Report-Integration-of-the-Board-of-Directors.pdf (RAPORT BIEŻĄCY)
06_2025_Group_Remuneration_Policy.pdf (RAPORT BIEŻĄCY)
2025_Group_Remuneration_Policy_and_Report.pdf (RAPORT BIEŻĄCY)
Annex_1/static/att/emitent/2025-02/2025-Group-Remuneration-Policy-and-Report_202502250351068936.pdf (RAPORT BIEŻĄCY)
Annex_2/static/att/emitent/2025-02/2025-Group-Remuneration-Policy-and-Report_202502250351068936.pdf (RAPORT BIEŻĄCY)
07_Remuneration_Report.pdf (RAPORT BIEŻĄCY)
08_2025_Group_Incentive_System.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 18 | / | 2025 | ||||||||
| Data sporządzenia: | 2025-02-25 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| UniCredit | |||||||||||
| Temat | |||||||||||
| Ordinary and Extraordinary Shareholders’ Meeting on 27 March 2025 - Shareholder' Meeting Documentation | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| Please find attached the following documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on 27 March 2025: PDF | 2024 Annual Reports and Accounts - General Meeting Draft PDF | 2024 Report on corporate governance and ownership structure PDF | Directors' Report Allocation of the net profit of the year 2024 PDF | Directors' Report Elimination of negative reserves PDF | Directors' Report Authorisation to purchase treasury shares aimed at remunerating the shareholders PDF | Directors' Report Integration of the Board of Directors PDF | Directors' Report 2025 Group Remuneration Policy PDF | 2025 Group Remuneration Policy and Report PDF | Annex 1 2025 Group Remuneration Policy and Report PDF | Annex 2 2025 Group Remuneration Policy and Report PDF | Directors' Report Remuneration Report PDF | Directors' Report 2025 Group Incentive System |
|||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 2024-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf2024-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf | PDF | 2024 Annual Reports and Accounts - General Meeting Draft | ||||||||||
| 2024-Report-on-corporate-governance-and-ownership-structure.pdf2024-Report-on-corporate-governance-and-ownership-structure.pdf | PDF | 2024 Report on corporate governance and ownership structure | ||||||||||
| Report-Allocation-of-the-net-profit-of-the-year-2024.pdfReport-Allocation-of-the-net-profit-of-the-year-2024.pdf | PDF | Directors' Report Allocation of the net profit of the year 2024 | ||||||||||
| Report-Elimination-of-negative-reserves.pdfReport-Elimination-of-negative-reserves.pdf | PDF | Directors' Report Elimination of negative reserves | ||||||||||
| Directors-report-Authorisation-to-purchase-treasury-shares.pdfDirectors-report-Authorisation-to-purchase-treasury-shares.pdf | PDF | Directors' Report Authorisation to purchase treasury shares aimed at remunerating the shareholders | ||||||||||
| Directors-Report-Integration-of-the-Board-of-Directors.pdfDirectors-Report-Integration-of-the-Board-of-Directors.pdf | PDF | Directors' Report Integration of the Board of Directors | ||||||||||
| 06_2025_Group_Remuneration_Policy.pdf06_2025_Group_Remuneration_Policy.pdf | PDF | Directors' Report 2025 Group Remuneration Policy | ||||||||||
| 2025_Group_Remuneration_Policy_and_Report.pdf2025_Group_Remuneration_Policy_and_Report.pdf | PDF | 2025 Group Remuneration Policy and Report | ||||||||||
| Annex_1/static/att/emitent/2025-02/2025-Group-Remuneration-Policy-and-Report_202502250351068936.pdfAnnex_1/static/att/emitent/2025-02/2025-Group-Remuneration-Policy-and-Report_202502250351068936.pdf | PDF | Annex 1 2025 Group Remuneration Policy and Report | ||||||||||
| Annex_2/static/att/emitent/2025-02/2025-Group-Remuneration-Policy-and-Report_202502250351068936.pdfAnnex_2/static/att/emitent/2025-02/2025-Group-Remuneration-Policy-and-Report_202502250351068936.pdf | PDF | Annex 2 2025 Group Remuneration Policy and Report | ||||||||||
| 07_Remuneration_Report.pdf07_Remuneration_Report.pdf | PDF | Directors' Report Remuneration Report | ||||||||||
| 08_2025_Group_Incentive_System.pdf08_2025_Group_Incentive_System.pdf | PDF | Directors' Report 2025 Group Incentive System | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2025-02-25 | Emanuela Milan | Group Corporate Affairs & Shareholding | |||
Źródło:Komunikaty spółek (ESPI)
