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Amendment of Articles of Association Minutes of the Ordinary and Extraordinary Shareholders' Meeting on 27 October 2023

 

This is to inform you that the new Articles of Association, as amended in Clause no. 5 by the Shareholders' Meeting of 27 October 2023, and the Minutes of the same Meeting are now published on the Company website (www.unicreditgroup.eu/en) and on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it/en) and are available to Shareholders at the Company Registered Office in Milan.

 

UniCredit S.p.A.

 

Milan, 21 November 2023

 

 

 

 

Contacts

Media Relations

e mail: mediarelations@unicredit.eu

Investor Relations

e mail: InvestorRelations@unicredit.eu