Ordinary and Extraordinary Shareholders' Meeting

Milan, 11 April 2019

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Ordinary and Extraordinary Shareholders' Meeting

Milan, 11 April 2019

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Governance

As a pan-European Bank, UniCredit is committed to the highest standards of corporate governance.

Our current practices have been developed by studying the best international practices and market expectations.


We are fully transparent in the disclosure of our governance practices, to help stakeholders, including investors, assess our Group in terms of management and the effectiveness of our oversight and controls.

Our governance system

UniCredit has adopted a "traditional" management and control system which is based on two corporate bodies, appointed by the Shareholders' Meeting: the Board of Directors, in charge of the strategic supervision and management of the company and the Board of Statutory Auditors, responsible for overseeing the effective administration of the company.
An external audit firm, proposed by the Board of Statutory Auditors and appointed by the Shareholders' Meeting, is responsible for the supervision of legal accounting.

Governance System Model
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Articles of Association 

Learn more on UniCredit's purpose and regulations that govern our company

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Corporate Regulation

Learn more on rules that guide corporate Bodies and Committees actions

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Corporate Governance report

Learn more on yearly corporate governace system performance

Shareholder's information

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Shareholder structure

Learn more on shares, major shareholders, composition and other useful data

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Annual General Meeting

Learn more on the participation to the main corporate event

Corporate Bodies and Committees

Board of Directors

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Learn more on our Board of Directors, roles and procedures.

Board of Statutory Auditors

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Learn more on our Board of Statutory Auditors, appointed by the UniCredit Ordinary Shareholders' Meeting held on 11 April 2019..

Internal dealings
   

Related parties
& Associated persons


Our control system

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The Internal Control System (ICS) is the set of rules, procedures and organizational structures aimed to ensure the correct funfuctionality of our company.



LEARN MORE ON OUR INTERNAL CONTROL SYSTEM VISITING THE DEDICATED PAGE

Supervisory Body

pursuant to Legislative Decree 8 June 2001, n. 231 (attributed to the Board of Statutory Auditors)

LEARN MORE ON 231 DECREE APPLICATION

External auditing firm

entered to a special Register kept by Consob



LEARN MORE ON ITS ROLE