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Governance


 

UniCredit ’s corporate governance structure – the system of rules and procedures that serve as guidelines for the conduct of the company in carrying out its duties to its stakeholders – was established in compliance with all applicable laws and in light of the recommendations set forth in the Corporate Governance Code issued by Borsa Italiana in March 2006, which UniCredit adopted pursuant to a resolution of its Board of Directors dated 19 December 2006.

UniCredit shares are listed on regulated markets in Milan, Frankfurt and Warsaw. Accordingly, UniCredit complies with the regulatory requirements of each of these markets



Shareholders' meetings

Ordinary and extraordinary shareholders' meeting
April 20-21-22, 2010


Corporate Governance report

Corporate Governance report

Report containing information on the company’s corporate governance system

 
Board of Directors

Board of Directors

Key details concerning the members of the Board and their professional backgrounds

 
Articles of Association

Articles of Association

Document containing the company’s rules of operation

 
Internal dealings

Internal dealings

The procedure governing share transactions of key shareholders







Agenda

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02.09.2010   16:34:03