Ordinary and Extraordinary Shareholders' Meeting

Milan, 9 April 2020

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Ordinary and Extraordinary Shareholders' Meeting

Milan, 9 April 2020

Learn more

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 effectiveness of our internal controls system.

 

Our governance system

UniCredit has adopted a so-called "traditional" management and control system which is based on the existence of 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 its effective management.

Legal accounting supervision is entrusted by the Shareholders' Meeting to an external audit firm, on proposal of the Board of Statutory Auditors. 

Governance System Model
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Articles of Association 

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

corporate-regulation

Corporate Bodies and Committees Regulation

Learn more on functions and competencies of the UniCredit Corporate Bodies and Board Committees

 

 

Corporate_gov_report

Corporate Governance Report

Learn more on yearly report on corporate governance

 

 

Shareholder's information

file

Shareholder structure

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

 

 

azionariato

Annual General Meeting

Learn more on the participation to the main corporate event

 

 

Corporate Bodies and Committees

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