Spis treści:
Spis załączników:
Directors-Report-ex-artt.-2443-and-2441-CC.pdf (RAPORT BIEŻĄCY)
EY-Report-BBPM-2343-Ter-CC.pdf (RAPORT BIEŻĄCY)
Independent-limited-assurance-report-KPMG.pdf (RAPORT BIEŻĄCY)
Directors-report-Cancellation-of-treasury-shares.pdf (RAPORT BIEŻĄCY)
03-Delegation-for-capital-increase-to-support-the-2019-Group-Incentive-System-2026.pdf (RAPORT BIEŻĄCY)
04-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf (RAPORT BIEŻĄCY)
05-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf (RAPORT BIEŻĄCY)
06-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf (RAPORT BIEŻĄCY)
07-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf (RAPORT BIEŻĄCY)
08-Delegation-for-capital_increase-to-support-the-LTI_Plan-2020-2023.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
Directors-Report-ex-artt.-2443-and-2441-CC.pdf (RAPORT BIEŻĄCY)
EY-Report-BBPM-2343-Ter-CC.pdf (RAPORT BIEŻĄCY)
Independent-limited-assurance-report-KPMG.pdf (RAPORT BIEŻĄCY)
Directors-report-Cancellation-of-treasury-shares.pdf (RAPORT BIEŻĄCY)
03-Delegation-for-capital-increase-to-support-the-2019-Group-Incentive-System-2026.pdf (RAPORT BIEŻĄCY)
04-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf (RAPORT BIEŻĄCY)
05-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf (RAPORT BIEŻĄCY)
06-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf (RAPORT BIEŻĄCY)
07-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf (RAPORT BIEŻĄCY)
08-Delegation-for-capital_increase-to-support-the-LTI_Plan-2020-2023.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 19 | / | 2024 | ||||||||
| 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 | Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC) PDF | Indipendent Expert Report (pursuant to 2343-ter ICC) PDF | Report ISAE3000 of KPMG on the methods to determine the exchange ratio PDF | Directors' Report Cancellation of treasury shares with no reduction of share capital PDF | Delegation for capital increase to support the 2019 Group Incentive System PDF | Delegation for capital increase to support the 2020 Group Incentive System PDF | Delegation for capital increase to support the 2022 Group Incentive System PDF | Delegation for capital increase to support the 2023 Group Incentive System PDF | Delegation for capital increase to support the 2024 Group Incentive System PDF | Delegation for capital increase to support the LTI Plan 2020-2023 |
|||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Directors-Report-ex-artt.-2443-and-2441-CC.pdfDirectors-Report-ex-artt.-2443-and-2441-CC.pdf | PDF | Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC) | ||||||||||
| EY-Report-BBPM-2343-Ter-CC.pdfEY-Report-BBPM-2343-Ter-CC.pdf | PDF | Indipendent Expert Report (pursuant to 2343-ter ICC) | ||||||||||
| Independent-limited-assurance-report-KPMG.pdfIndependent-limited-assurance-report-KPMG.pdf | PDF | Report ISAE3000 of KPMG on the methods to determine the exchange ratio | ||||||||||
| Directors-report-Cancellation-of-treasury-shares.pdfDirectors-report-Cancellation-of-treasury-shares.pdf | PDF | Directors' Report Cancellation of treasury shares with no reduction of share capital | ||||||||||
| 03-Delegation-for-capital-increase-to-support-the-2019-Group-Incentive-System-2026.pdf03-Delegation-for-capital-increase-to-support-the-2019-Group-Incentive-System-2026.pdf | PDF | Delegation for capital increase to support the 2019 Group Incentive System | ||||||||||
| 04-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf04-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf | PDF | Delegation for capital increase to support the 2020 Group Incentive System | ||||||||||
| 05-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf05-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf | PDF | Delegation for capital increase to support the 2022 Group Incentive System | ||||||||||
| 06-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf06-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf | PDF | Delegation for capital increase to support the 2023 Group Incentive System | ||||||||||
| 07-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf07-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf | PDF | Delegation for capital increase to support the 2024 Group Incentive System | ||||||||||
| 08-Delegation-for-capital_increase-to-support-the-LTI_Plan-2020-2023.pdf08-Delegation-for-capital_increase-to-support-the-LTI_Plan-2020-2023.pdf | PDF | Delegation for capital increase to support the LTI Plan 2020-2023 | ||||||||||
| 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)
