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Shareholders meeting

Ordinary and extraordinary shareholders' meeting

April 22, 2010

Third call - extraordinary session and Second call - ordinary session

Documents related to ordinary and extraordinary shareholders' meeting

Notice of call	35 kB
Notice	40 kB
Directors’ Reports and proposals concerning the items on the agenda	624 kB
Press Release regarding Ordinary and Extraordinary Shareholders’ Meeting Documents Deposit	22 kB
2010 medium-long term incentive plans of UniCredit Group	366 kB
UniCredit Group 2009 Consolidated Reports and Accounts	4410 kB
UniCredit Spa 2009 Financial Statements General Meeting Draft	3771 kB
Press Release regarding the deposit of the lists of candidates for the role of statutory auditor	18 kB
List 1	3667 kB
List 2 - First part	6266 kB
List 2 - Second part	8369 kB
List 2 - Second part	8369 kB
Press Release: Annual financial report as at 31st December 2009	19 kB
PRESS RELEASE: THE UNICREDIT SHAREHOLDER'S MEETING APPROVED THE FINANCIAL STATEMENTS 2009	27 kB
Press Release: ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ON APRIL 22nd 2010	30 kB
Minutes	1941 kB

Other documents

Group Compensation Policy 2010	185 kB
EMPLOYEE SHARE OWNERSHIP PLAN 2010 (ESOP)	351 kB
UNICREDIT GROUP LONG TERM INCENTIVE PLAN 2010 - SHAREHOLDERS’ MEETING - ORDINARY SESSION	210 kB
UNICREDIT GROUP LONG TERM INCENTIVE PLAN 2010 - SHAREHOLDERS' MEETING - EXTRAORDINARY SESSION	242 kB