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Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 31 March 2026 and Amendments to the Articles of Association

 

The minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 31 March 2026 and the amended text of the Articles of Association (Article 6), registered in the Milan-Monza-Brianza-Lodi Trade and Companies Register on 29 April 2026, are available on the Company's website - respectively at www.unicreditgroup.eu/agm31march2026 and www.unicreditgroup.eu/ArticlesAssociation - as well as on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it/en).

 

The documentation is also available to shareholders at the Company's registered office in Milan.

 

Milan, 30 April 2026

 

 

Enquiries:

Investor Relations

e mail: investorrelations@unicredit.eu

Media Relations

e mail: mediarelations@unicredit.eu