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 |
65 | / |
2026 |
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Date of issue: |
2026-09-14 |
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Short name of the issuer |
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UniCredit |
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Subject |
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Registration and publication of a Board resolution and amendments to the Article of Association |
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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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Milan, 14 September 2026 – UniCredit S.p.A. (“UniCredit”) informs that on 11 September 2026 the minutes of the Board of Directors’ meeting held on 10 September 2026 and the new text of the Articles of Association, as amended in Article 6, were registered with the Milan, Monza, Brianza and Lodi Companies Register. During that meeting the Board, exercising the delegation granted by the Extraordinary Shareholders’ Meeting of 4 May 2026 pursuant to Article 2443 of the Italian Civil Code, resolved the share capital increase against payment, with exclusion of the pre-emptive right pursuant to Article 2441, paragraph 4, first sentence, of the Italian Civil Code, reserved to the voluntary public takeover offer launched by UniCredit on all the ordinary shares of Commerzbank Aktiengesellschaft not directly held by UniCredit (the “Offer”). The minutes and the new Articles of Association are available at the Company’s Registered Office, as well as on the authorized storage mechanism (www.emarketstorage.it/en) and on the UniCredit website (www.unicreditgroup.eu/egm4may2026). Contacts: Media Relations e-mail: MediaRelations@unicredit.eu Investor Relations e-mail: InvestorRelations@unicredit.eu |
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Annexes |
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File |
Description |
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PR_UniCredit_BoD minutes registration and new article of association_14092026.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] |
2026-09-14 |
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Date or period covered [Date or end of the period to which the information relates] |
2026-09-14 |
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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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2026-09-14 |
Daniela Arienti |
Group Media Relations |
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