UCG Shareholders' meeting documentation
Following the press releases issued today, UniCredit S.p.A. informs that it has made available to the public, at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it/en), as well as on UniCredit website (www.unicreditgroup.eu/agm31march2026), the documentation concerning all the items on the Agenda of the Shareholders' Meeting convened on 31 March 2026.
Milan, 27 February 2026
Enquiries
Investor Relations
e mail: investorrelations@unicredit.eu
Media Relations
e mail: mediarelations@unicredit.eu
| Data | Tytuł | Kurs | Zmiana |
|---|
2026-02-27 | UCG Ordinary and Extraordinary Shareholders' Meeting on 31 March 2026 - Shareholders' Meeting Documentation | 305,65 | 0,00 |
2026-02-27 | UCG Shareholders' meeting documentation | 305,65 | 0,00 |
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 |
