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UNICREDIT: strona spółki

22.03.2024, 9:32

UCG Shareholders' Meeting Documentation

Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders' Meeting which will take place on 12 April 2024:
- List no. 2 submitted by several Funds

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Data	Tytuł	Kurs	Zmiana
2024-04-19	UCG Notice of early redemption: UniCredit S.p.A. US$1,250,000,000 Non Cumulative Temporary Write-Down deeply Subordinated Fixed Rate Resettable Notes (the “Notes”) ISIN XS1046224884	151,20	0,00
2024-04-17	UCG Articles of Association	145,50	+1,68
2024-04-12	UCG Articles of Association	146,30	0,00
2024-04-12	UCG Pietro Carlo Padoan and Andrea Orcel appointed respectively Chair and Chief Executive Officer of UniCredit S.p.A. Appointment of corporate officers and Board Committees members	146,94	-0,44
2024-04-12	UCG The Shareholders' Meeting approves the 2023 Financial Statements	146,94	-0,44
2024-04-11	UCG UniCredit: balance of 2023 Share Buy-Back Programme in amount of Euro 3.1 billion authorised by the ECB	146,94	-0,42
2024-03-28	UCG Articles of Association	147,66	+1,99
2024-03-26	UCG Composition of share capital following cancellation of shares	143,22	0,00
2024-03-22	UCG Shareholders' Meeting Documentation	146,80	0,00
2024-03-22	UCG Disclosure of documents re shareholders’ list	146,80	0,00

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