UniCredit Board of Directors met on
CALL FOR THE ORDINARY AND EXTRAORDINARY GENERAL MEETING
Following the
Ordinary part
Authorisation to purchase treasury shares aimed at remunerating the shareholders - update and integration of the resolution of
Extraordinary part
Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association. Consequent and inherent resolutions
PROPOSALS TO BE SUBMITTED AT THE ORDINARY SHAREHOLDERS' MEETING
Authorisation to purchase treasury shares aimed at remunerating the shareholders - update and integration of the resolution of
Pursuant to the Shareholders' Meeting resolution of
In order to enable the prosecution of the activities and objectives envisaged by the 'UniCredit Unlocked' strategic plan in terms of shareholder remuneration, the Shareholders' Meeting will be requested to update and integrate the authorisation granted to the Board of Directors of
PROPOSALS TO BE SUBMITTED TO THE EXTRAORDINARY SHAREHOLDER MEETING
Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association. Consequent and inherent resolutions
The Shareholders' Meeting will be requested to cancel the treasury shares that will be purchased under the shareholders' authorisation granted by the ordinary Shareholders' Meeting held on
Taking into account that
* * * * *
The Notice of call will be published to date, also on the
The Directors' Reports containing the reasons, the terms and conditions of the buy-back programme as well as the details of the proposal of cancellation of treasury shares and the consequent amendments to the Articles of Association will be available to the public, at the Company's Registered Office, on the website of the authorized storage mechanism 'eMarket STORAGE' managed by Spafid Connect S.p.A. (www.emarketstorage.com), as well as on the
Contacts:
Investor Relations
e mail: investorrelations@unicredit.eu
Media Relations
e mail: mediarelations@unicredit.eu
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