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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

Since its incorporation, UniCredit has adopted the 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.


Following the amendments to the corporate governance model and the related by-laws resolved by the October 27, 2023, Extraordinary Shareholders' Meeting, starting from April 12, 2024, UniCredit has adopted the one-tier administration and control system. Such model provides for the appointment within the Board of Directors of an Audit Committee performing controls functions, in place of the Board of Statutory Auditors.


Legal accounting supervision is entrusted by the Shareholders' Meeting to an external audit firm, on proposal of the of the body performing controls functions. 

Articles of Association

Go to the Articles of Association for learning more on UniCredit's purpose and regulations governing our Company

Corporate Bodies and Committees Regulation - Process for selecting candidates

Go to the Corporate Bodies and Committees Regulation for learning more on functions and competencies of our corporate bodies


Go to the Engagement policy (Annex E of the above Regulation) for learning more on how the Company manages the dialogue with shareholders and Supervisory Authorities


Go to the Process for selecting candidate for the posts of Board of Directors' member (including the Chair and the CEO) for learning more on this procedure 

Discover our Corporate Governance 

Learn more on yearly report on corporate governance and corporate governance overview

 

 

Shareholder's information

PFM

Go to Shareholder structure

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

 

 

Discover Annual General Meeting

Learn more on the participation to the main corporate event

 

 

Internal dealings

 

 

Related parties

& Associated persons

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