1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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2025-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf
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2025-Report-on-corporate-governance-and-ownership-structure.pdf
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2-Directors--Report-Allocation-of-the-net-profit-of-the-year-2025.pdf
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3-Directors--Report-Elimination-of-negative-reserves.pdf
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4-Directors--Report-Authorisation-to-purchase-treasury-shares.pdf
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8-Directors--Report-Cancellation-of-treasury-shares.pdf
KOMISJA NADZORU FINANSOWEGO |
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Raport bieżący nr |
24 | / |
2026 |
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Data sporządzenia: |
2026-02-27 |
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Skrócona nazwa emitenta |
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UniCredit |
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Temat |
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Ordinary and Extraordinary Shareholders’ Meeting on 31 March 2026 – Shareholders’ Meeting Documentation |
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Podstawa prawna |
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Inne uregulowania |
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Treść raportu: |
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Please find attached the following documents regarding the Ordinary and Extraordinary Shareholders’ Meeting scheduled for 31 March 2026: PDF | 2025 Annual Reports and Accounts - General Meeting Draft PDF | 2025 Report on corporate governance and ownership structure PDF | Directors' Report Allocation of the net profit of the year 2025 PDF | Directors' Report Elimination of negative reserves PDF | Directors' Report Authorisation to purchase treasury shares PDF | Directors' Report Cancellation of treasury shares |
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Załączniki |
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Plik |
Opis |
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2025 Annual Reports and Accounts - General Meeting Draft |
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2025-Report-on-corporate-governance-and-ownership-structure.pdf |
2025 Report on corporate governance and ownership structure |
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2-Directors--Report-Allocation-of-the-net-profit-of-the-year-2025.pdf |
Directors' Report Allocation of the net profit of the year 2025 |
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Directors' Report Elimination of negative reserves |
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4-Directors--Report-Authorisation-to-purchase-treasury-shares.pdf |
Directors' Report Authorisation to purchase treasury shares |
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Directors' Report Cancellation of treasury shares |
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MESSAGE (ENGLISH VERSION) |
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INFORMACJE O PODMIOCIE>>>
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ |
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Data |
Imię i Nazwisko |
Stanowisko/Funkcja |
Podpis |
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2026-02-27 |
Emanuela Milan |
Group Corporate Affairs & Shareholding |
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