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Merger of UniCredit Services S.C.p.A. into UniCredit S.p.A.
Milan, 7 September 2022
The Board of Directors of UniCredit S.p.A. approved, in its meeting of 6 September 2022, the merger by absorption of UniCredit Services S.C.p.A. into UniCredit S.p.A. ("Merger").
The Merger is expected to become effective on 1 October 2022.
MINUTES
Milan, 28 July 2022
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
Following the authorization granted by European Central Bank pursuant to the applicable regulation, on 27 July 2022 the merger plan of the merger by incorporation of UniCredit Services S.C.p.A. 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 2501- 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, 27 July 2022
The Board of Directors of UniCredit S.p.A. approved, in its meeting of 27 April 2022, the merger plan of UniCredit Services S.C.p.A. ("UniCredit Services"), 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 25 July 2022.