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11 May 2013 Ordinary and Extraordinary Shareholders' Meeting
The UniCredit Shareholders' Meeting was held in Rome in Ordinary and Extraordinary session on May 11, 2013 (single call).
Shareholders' Meeting documentation
- PDF | Notice of call (46.16kb)
- PDF | Excerpt from the notice of call (46.88kb)
- PDF | Directors' reports (618.58kb)
- PDF | 2012 Consolidated Reports and Accounts (6.41mb)
- PDF | UniCredit S.p.A. 2012 Reports and Accounts (3.25mb)
- PDF | Group Compensation Policy 2013 (1.18mb)
- PDF | Report on Corporate Governance 2012 (855.76kb)
- PDF | Press release regarding the deposit of the list of candidates for the role of statutory auditor (145.14kb)
- PDF | Lists and relevant documentation (15.82mb)
- PDF | Summary report of the votes (143.04kb)
- PDF | Minutes (1.62mb)
- PDF | UniCredit S.p.A. 2012 Reports and Accounts General Meeting Draft (4.44mb)
- PDF | 2012 Consolidated Reports and Accounts General Meeting Draft (5.73mb)