Recomend this page
Thank you, we sent your recommendation to the desired recipient.
Sorry, this functionality is not available right now.
Please try with this link. Thank you.
20 April 2017 Ordinary and Extraordinary Shareholders' Meeting
An UniCredit Shareholders' Meeting was held in Rome in both Ordinary and Extraordinary session on April 20, 2017 (in single call).
Shareholders' Meeting Documentation
- PDF | Notice of call (71.16kb)
- PDF | Excerpt from the notice of call (63.54kb)
- PDF | Directors' Report (4.87mb)
- PDF | Group Termination Payments Policy (327.18kb)
- PDF | 2017 Group Compensation Policy (1.96mb)
- PDF | Attachment 1 - 2017 Group Compensation Policy (372.17kb)
- PDF | Attachment 2 - 2017 Group Compensation Policy (710.76kb)
- PDF | 2016 Consolidated Reports and Accounts General Meeting Draft (5.80mb)
- PDF | UniCredit S.p.A. 2016 Reports and Accounts General Meeting Draft (3.44mb)
- PDF | 2016 Report on Corporate Governance (739.90kb)
- PDF | Summary Report of the Votes (151.57kb)
- PDF | Minutes (2.36mb)
Other documents
- PDF | Side Presentation relating to the 2017 Group Compensation Policy (1.68mb)
- PDF | Document for admission without a prospectus pursuant to section 4 para. 2 nos. 6 of the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG) (96.20kb)
- PDF | Dokument für die prospektfreie Zulassung gemäß § 4 Abs. 2 Nr. 6 Wertpapierprospektgesetzt -WpPG (67.38kb)
Focus
Politica Retributiva interattiva
Consulta la Politica Retributiva di Gruppo 2017 in formato interattivo.