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12 April 2018 Ordinary and Extraordinary Shareholders' Meeting

  • 12

April 2018
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An UniCredit Shareholders' Meeting is convened in Milan in both Ordinary and Extraordinary session on April 12th, 2018 (in single call).

The Shareholders' Meeting documentation is available on this section; moreover, general information on the Shareholders' Meeting process is available on the "Shareholders' Meeting" section.

Notice of call

Shareholders' Meeting Documentation

ORDINARY PART

1. Approval of the 2017 financial statements

2. Allocation of net profit of the year 2017

3. Appointment of Directors, once the number of Board members has been set

4. Determination of the remuneration of Directors

5. 2018 Group Incentive System

6. 2018 Group Compensation Policy

7. Amendments to the Regulations governing general meetings

EXTRAORDINARY PART

1. Delegation to the Board of Directors of the authority to resolve to carry out a free capital increase  for a maximum amount of € 28,130,961 in order to complete the execution of the 2017 Group Incentive System and of the 2017-2019 LTI Plan and consequent amendments to the Articles of Association

2. Delegation to the Board of Directors of the authority to resolve to carry out a free capital increase for a maximum amount of € 76,597,177 in execution of the 2018 Group Incentive System and consequent amendments to the Articles of Association

3. Amendments to clauses n° 9, 20, 21, 23, 27, 29, 30 and 34 of the Articles of Association

Other documents