Share this event on:

  • LinkedIn

Recomend this page

Thank you, we sent your recommendation to the desired recipient.

Sorry, this functionality is not available right now.
Please try with this link. Thank you.

11 April 2019 Ordinary and Extraordinary Shareholders Meeting

  • 11

April 2019
Save

An UniCredit Shareholders' Meeting was held in Milan in both Ordinary and Extraordinary session on April 11th, 2019 (in a 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 2018 financial statements; elimination of so-called "negative reserves" for components not subject to change by means of their definitive coverage

2. Allocation of net profit of the year 2018

3. Appointment of the Board of Statutory Auditors and of the substitute Statutory Auditors

4. Determination of the remuneration due to the Board of Statutory Auditors

5. Integration of the Board of Directors

6. 2019 Group Incentive System

7. 2019 Group Compensation Policy

8. Group Termination Payments Policy

9. Authorisation to purchase and dispose of treasury shares. Consequent and inherent resolutions

EXTRAORDINARY PART

1. Delegation to the Board of Directors to carry out a free capital increase  for a maximum amount of € 7,344,935 in order to complete the execution of the 2018 Group Incentive System and consequent amendments to the Articles of Association

2. Delegation to the Board of Directors to carry out a free capital increase for a maximum amount of € 131,453,966 in order to execute the 2019 Group Incentive System and consequent amendments to the Articles of Association

3. Amendments to clause no. 6 of the Articles of Association

Other documents

Discover Sidepaths, the new interactive and printable guide to UniCredit 2019 Group Compensation Policy