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13 May 2015 Ordinary and Extraordinary Shareholders' Meeting
An UniCredit Shareholders' Meeting was held in Rome in both Ordinary and Extraordinary session on May 13, 2015 (in single call).
Shareholders' Meeting Documentation
- PDF | Notice of call (80.08kb)
- PDF | Excerpt from the notice of call (76.28kb)
- PDF | Integration of the notice of call (76.26kb)
- PDF | Directors' Report (126.79kb)
- PDF | 2014 Consolidated Reports and Accounts (5.68mb)
- PDF | UniCredit S.p.A. 2014 Reports and Accounts (7.33mb)
- PDF | 2015 Group Compensation Policy (3.35mb)
- PDF | Attachment 1 - 2015 Group Compensation Policy (349.72kb)
- PDF | Attachment 2 - 2015 Group Compensation Policy (481.14kb)
- PDF | Report on Corporate Governance (1.44mb)
- PDF | Termination Payments Group Policy (219.92kb)
- PDF | Candidacies for the appointment as Directors (28.81mb)
- PDF | Summary report of the votes (170.73kb)
- PDF | Excerpt from Extraordinary Meeting minutes (112.48kb)
- PDF | Minutes (1.28mb)
- PDF | UniCredit Spa - Reports and Accounts - General meeting Draft (7.57mb)
Other documents
- PDF | Qualitative and quantitative profile of UniCredit S.p.A. Board of Directors (95.86kb)
- PDF | Information on the appointment process of the UniCredit S.p.A. Directors (136.72kb)
- PDF | Side Presentation relating to the 2015 Group Compensation Policy (1.14mb)
- PDF | Item no. 12 - Ordinary Part - Proposal filed by Shareholders (933.65kb)
- PDF | Proposal concerning the determination of the remuneration for the Directors (9.99kb)
- PDF | Item no. 12 - Ordinary Part - Proposal filed by Shareholder (1.27mb)
- PDF | Scrip dividend Information Document according to Consob Regulation 11971 of 14 May 1999 (71.60kb)
- PDF | Scrip dividend Informationsdokument gemäß Verordnung der Consob 11971 vom 14. Mai 1999 (44.17kb)
- PDF | Information Memorandum according to Polish Act on Public Offering (348.44kb)
- PDF | Memorandum Informacyjne na podstawie polskiej Ustawy o Ofercie (442.01kb)
- PDF | Document for admission without a prospectus pursuant to section 4 para. 2 nos. 5 and 6 of the GSPA.pdf (57.29kb)
- PDF | Dokument für die prospektfreie Zulassung gemäß § 4 Abs. 2 Nr. 5 und Nr. 6 WpPG.pdf (56.32kb)