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04 December 2017 Special Meeting of Saving Shareholders
An UnCredit Special Meeting of Savings Shareholders was held in Milan on December 4th, 2017, in single call at 4 p.m.
The Meeting documentation is available on this section; moreover, general information on the Meeting process is available on the "Shareholders Meeting" section.
Shareholders' Meeting Documentation
- PDF | Notice of call (57.70kb)
- PDF | Excerpt from the notice (58.99kb)
- PDF | Directors' Report (505.01kb)
- PDF | Solicitation Notice (77.68kb)
- PDF | Prospectus for Solicitation (808.36kb)
- PDF | Proxy Solicitation Form (163.91kb)
- PDF | Summary report of the votes (161.08kb)
- PDF | Minutes (115.31kb)
Other documents
- PDF | Mandatory Conversion and Right of Withdrawal F.A.Q. (76.36kb)
- PDF | Report of the Saving Shareholders Common Representative (251.29kb)
- PDF | Notice of liquidation value (45.00kb)
- PDF | Withdrawal notice - saving shares (51.71kb)
- PDF | Withdrawal Standard form - saving shares (24.37kb)
- PDF | Notice launch option savings shares (64.17kb)
- PDF | Notice of results of the offer in option (76.77kb)