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12 January 2017 Extraordinary and Ordinary Shareholders' Meeting

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12 January 2017 Extraordinary and Ordinary Shareholders' Meeting

An UniCredit Shareholders' Meeting was held in Rome in both Extraordinary and Ordinary session on January 12, 2017 (in single call).

Shareholders' Meeting Documentation

PDF | Notice of call (53.64kb)
PDF | Excerpt from the notice of call (49.44kb)
PDF | Explanatory Report on Items 1 and 2 - Extraordinary Shareholders Meeting (405.16kb)
PDF | Directors' Report - Reducted version (381.93kb)
PDF | Explanatory Report on Item 1 - Ordinary Shareholders Meeting (822.16kb)
PDF | Summary report of the votes (149.08kb)
PDF | Minutes (717.95kb)

Other documents

PDF | Information for the filing of candidacies (129.49kb)