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Merger of Crivelli S.r.l. into UniCredit S.p.A.
Milan, 22 September 2022
The Board of Directors of UniCredit S.p.A. approved, in its meeting of 20 September 2022, the merger by absorption of Crivelli S.r.l. into UniCredit S.p.A. ("Merger").
The Merger is expected to become effective on 1 November 2022.
MINUTES
Notice to UniCredit S.p.A.'s shareholders pursuant to art. 2505 of the Italian Civil Code and art. 84 of Consob Regulation 11971/1999
Milan, 12 August 2022
Following the authorization granted by European Central Bank pursuant to the applicable regulation, on 11 August 2022 the merger plan of the merger by incorporation of Crivelli S.r.l. into UniCredit S.p.A. has been filed for registration with the Companies' Register held by the Chamber of Commerce of Milan, Monza, Brianza and Lodi, according to article 250-ter of the Italian Civil Code.
The merger will be approved by the Board of Directors of UniCredit S.p.A. by a resolution resulting from a notarial deed pursuant to article 2505, paragraph 2, of the Italian Civil Code and as per article 23 of the company's by-laws, without prejudice to the right granted to shareholders representing at least 5% of the share capital to request, pursuant to article 2505, paragraph 3, of the Italian Civil Code, within eight days starting from the day the merger plan has been filed with the Companies' Register, that the resolution is adopted by UniCredit S.p.A.'s shareholders' meeting.
Such request shall be sent to UniCredit S.p.A. via pec to the following address: corporate.law@pec.unicredit.eu, together with certification proving ownership of the shares. Documentation relating to the merger is available for consultation at the company's registered office, on UniCredit S.p.A.'s website, Governance, Corporate transactions, at the following address: https://www.unicreditgroup.eu, as well as on "eMarket STORAGE"'s website managed by Spafid Connect S.p.A. www.emarketstorage.com.
Milan, 11 August 2022
The Board of Directors of UniCredit S.p.A. approved, in its meeting of 17 May 2022, the merger plan of Crivelli S.r.l. ("Crivelli"), as merged company, into UniCredit S.p.A. ("UniCredit"), as absorbing company (the "Merger").
The European Central Bank gave its authorization to the Merger on 10 August 2022.