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11 April 2019 Ordinary and Extraordinary Shareholders Meeting

  • 11

April 2019

An UniCredit Shareholders' Meeting was held in Milan in both Ordinary and Extraordinary session on April 11th, 2019 (in a 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.

Notice of call

    • Shareholders' Meeting Documentation

    ORDINARY PART

    1. Approval of the 2018 financial statements; elimination of so-called "negative reserves" for components not subject to change by means of their definitive coverage

    • 2. Allocation of net profit of the year 2018

  • PDF | Directors' Report Allocation of the net profit of the year 2018 (292.99kb)

    • 3. Appointment of the Board of Statutory Auditors and of the substitute Statutory Auditors

    • 4. Determination of the remuneration due to the Board of Statutory Auditors

    • 5. Integration of the Board of Directors

    • 6. 2019 Group Incentive System

  • PDF | Directors' Report 2019 Group Incentive System (189.38kb)

    • 7. 2019 Group Compensation Policy

    • 8. Group Termination Payments Policy

    • 9. Authorisation to purchase and dispose of treasury shares. Consequent and inherent resolutions

  • PDF | Directors' Report Purchase and dispose of treasury shares (180.84kb)

    • EXTRAORDINARY PART

    1. Delegation to the Board of Directors to carry out a free capital increase  for a maximum amount of € 7,344,935 in order to complete the execution of the 2018 Group Incentive System and consequent amendments to the Articles of Association

  • PDF | Directors' Report Delegation for capital increase to support the 2018 Group Incentive System (3.80mb)

    • 2. Delegation to the Board of Directors to carry out a free capital increase for a maximum amount of € 131,453,966 in order to execute the 2019 Group Incentive System and consequent amendments to the Articles of Association

  • PDF | Directors' Report Delegation for capital increase to support the 2019 Group Incentive System (3.81mb)

    • 3. Amendments to clause no. 6 of the Articles of Association

  • PDF | Directors' Report Amendments to clause no. 6 of the Article of Association for adjustment to Incentive Plans (3.85mb)

    • Other documents

    • Discover Sidepaths, the new interactive and printable guide to UniCredit 2019 Group Compensation Policy
  • PDF | Sidepaths - Highlights 2018 (1.21mb)