27.02.2026, 9:44

UCG Ordinary and Extraordinary Shareholders’ Meeting on 31 March 2026 – Shareholders’ Meeting Documentation

Please find attached the following documents regarding the Ordinary and Extraordinary Shareholders’ Meeting scheduled for 31 March 2026:
PDF | Notice PDF | Directors' Report Approval of the 2025 Financial Statements ZIP | 2025 Annual Reports and Accounts - General Meeting Draft (ESEF)

Załączniki

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Inne komunikaty

Data	Tytuł	Kurs	Zmiana
2026-02-27	UCG Ordinary and Extraordinary Shareholders’ Meeting on 31 March 2026 – Shareholders’ Meeting Documentation	311,90	+0,03
2026-02-27	UCG Ordinary and Extraordinary Shareholders’ Meeting on 31 March 2026 – Shareholders’ Meeting Documentation	311,90	+0,03
2026-02-27	UCG Notice of filing of the 2025 Annual Financial Report - 31 March 2026 ordinary and extraordinary Shareholders’ Meeting	311,90	0,00
2026-02-27	UCG Notice of call	311,90	0,00
2026-02-24	UCG Articles of Association	317,00	-3,79
2026-02-24	UCG UniCredit: Board of Directors’ Resolutions	317,00	0,00
2026-02-23	UCG UniCredit S.p.A. Board of Directors approves draft Company's Financial Statements and Consolidated Financial Statements as of 31 December 2025	317,00	0,00
2026-02-19	UCG Composition of share capital following cancellation of treasury shares	305,60	-0,00
2026-02-17	UCG Articles of association	307,60	-0,00
2026-02-16	UCG Composition of share capital	305,15	0,00

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