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Composition of share capital following cancellation of treasury shares

 

UniCredit announces that the cancellation of No. 85,556,650 treasury shares, without reduction of the share capital, was ordered today in execution of the resolution passed by the Shareholders' Meeting on 12 April 2024.

 

The number of cancelled shares is equal to the sum of the shares purchased in execution of the "Third Tranche of the 2023 Buy-Back Program" which was completed on 19 August 2024, and not previously cancelled, and the shares purchased in execution of the "2024 SBB Anticipation", which was completed on 14 November 2024.

 

The Bank's share capital, which amounts to € 21,367,680,521.48, is now divided into No. 1,551,419,850 shares with no nominal value.

 

The notarial deed of cancellation of such treasury shares has been filed today with the Company Register.

 

Below is the change in the number of UniCredit shares as a result of the cancellation:

 

 

Current share capital

Previous share capital

Change in share capital

 

 

 

 

 

 

 

 

 

 

 

 

Euro

No of shares

Nominal value per unit

Euro

No of shares

Nominal value per unit

Euro

No of shares

Nominal value per unit

 

shares (regular jouissance 1/1/2024) current share    coupon no 9 

21,367,680,521.48

1,551,419,850

 

--

21,367,680,521.48

1,636,976,500

 

 

--

--

85,556,650

 

 

--

 

 

In execution of the above, clause 5 of the Articles of Association was amended, and it will be published once registered in the Companies Register.                                                                                           

                                                                                                                        UniCredit S.p.A.

 

Milan, 18 December 2024

 

Enquiries:

Media Relations: e-mail: MediaRelations@unicredit.eu

Investor Relations: e-mail: InvestorRelations@unicredit.eu