1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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5-Directors--Report--2026-Group-Remuneration-Policy.pdf
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2026_Group_Remuneration_Policy_and_Report.pdf
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Annex_1_2026_Group_Remuneration_Policy_and_Report.pdf
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Annex_2_2026_Group_Remuneration_Policy_and_Report.pdf
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6-Directors--Report-Remuneration-Report.pdf
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7-Directors--Report-2026-Group-Incentive-System.pdf
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1-Directors--Report-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf
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2-Directors--Report-Delegation-for-capital-increase-to-support-the-2021-Group-Incentive-System.pdf
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3-Directors--Report-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf
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4-Directors--Report-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf
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5-Directors--Report-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf
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6-Directors--Report-Delegation-for-capital-increase-to-support-the-2025-Group-Incentive-System.pdf
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7-Directors--Report-Delegation-for-capital-increase-to-support-the-LTI-Plan-2020-2023.pdf
KOMISJA NADZORU FINANSOWEGO |
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Raport bieżący nr |
26 | / |
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 | Directors' Report 2026 Group Remuneration Policy PDF | 2026 Group Remuneration Policy and Report PDF | Annex 1 2026 Group Remuneration Policy and Report PDF | Annex 2 2026 Group Remuneration Policy and Report PDF | Directors' Report Remuneration Report PDF | Directors' Report 2026 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2020 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2021 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2022 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2023 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2024 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2025 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the LTI Plan 2020-2023 |
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Załączniki |
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Plik |
Opis |
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Directors' Report 2026 Group Remuneration Policy |
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2026 Group Remuneration Policy and Report |
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Annex 1 2026 Group Remuneration Policy and Report |
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Annex 2 2026 Group Remuneration Policy and Report |
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Directors' Report Remuneration Report |
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Directors' Report 2026 Group Incentive System |
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1-Directors--Report-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf |
Directors' Report Delegation for capital increase to support the 2020 Group Incentive System |
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2-Directors--Report-Delegation-for-capital-increase-to-support-the-2021-Group-Incentive-System.pdf |
Directors' Report Delegation for capital increase to support the 2021 Group Incentive System |
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3-Directors--Report-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf |
Directors' Report Delegation for capital increase to support the 2022 Group Incentive System |
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4-Directors--Report-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf |
Directors' Report Delegation for capital increase to support the 2023 Group Incentive System |
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5-Directors--Report-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf |
Directors' Report Delegation for capital increase to support the 2024 Group Incentive System |
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6-Directors--Report-Delegation-for-capital-increase-to-support-the-2025-Group-Incentive-System.pdf |
Directors' Report Delegation for capital increase to support the 2025 Group Incentive System |
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7-Directors--Report-Delegation-for-capital-increase-to-support-the-LTI-Plan-2020-2023.pdf |
Directors' Report Delegation for capital increase to support the LTI Plan 2020-2023 |
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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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