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04 December 2017 Ordinary and Extraordinary Shareholders' Meeting
An UniCredit Shareholders' Meeting was held in Milan in both Ordinary and Extraordinary session on December 4th, 2017, at 10:00 am (in single call).
The Shareholders' Meeting documentation is available on this section; moreover, general information on the Shareholders' Meeting process is available on the "Shareholders Meeting" section.
Shareholders' Meeting Documentation
- PDF | Notice of call (56.61kb)
- PDF | Excerpt from the notice of call (62.60kb)
- PDF | Directors' Reports - Ordinary and Extraordinary Shareholders Meeting (710.10kb)
- PDF | Summary report of the votes (101.44kb)
- PDF | Minutes (853.38kb)
Other documents
- PDF | Information for the filing of candidacies (116.80kb)
- PDF | Ordinary Meeting - Item 1 - Proposal submitted by Shareholders - 31 October 2017 (1.49mb)
- PDF | Ordinary Meeting - Item 1 - Proposal submitted by Shareholders - 7 November 2017 (710.51kb)
- PDF | Mandatory Conversion and Right of Withdrawal F.A.Q. (76.36kb)
- PDF | Notice of liquidation value (43.32kb)
- PDF | Ordinary Meeting - Item 1 - Proposal submitted by Shareholders - 21 November 2017 (178.22kb)
- PDF | Withdrawal notice 5% limit (52.85kb)
- PDF | Withdrawal notice standard form 5% limit (92.66kb)
- PDF | Withdrawal results notice and waiver of stop-loss condition (36.59kb)
- PDF | Notice launch option ordinary shares (65.29kb)
- PDF | Notice of results of the offer in option (76.77kb)