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14 April 2016 Ordinary and Extraordinary Shareholders' Meeting
Shareholders' Meeting Documentation
- PDF | Notice of call (78.95kb)
- PDF | Excerpt from the notice of call (67.89kb)
- PDF | Directors' Report (579.37kb)
- PDF | 2016 Group Compensation Policy (4.02mb)
- PDF | Attachment 1 - 2016 Group Compensation Policy (350.11kb)
- PDF | Attachment 2 - 2016 Group Compensation Policy (442.73kb)
- PDF | 2015 Consolidated Reports and Accounts General Meeting Draft (6.03mb)
- PDF | UniCredit S.p.A. 2015 Reports and Accounts General Meeting Draft (4.08mb)
- PDF | 2015 Report on Corporate Governance (686.68kb)
- PDF | Lists of candidates for the role of statutory auditor and relevant documentation (4.79mb)
- PDF | Summary-report-of-the-votes.pdf (163.33kb)
- PDF | Excerpt from Extraordinary Meeting minutes (80.90kb)
- PDF | Minutes (1.02mb)
Other documents
- PDF | Information on the rules governing the appointment of UniCredit S.p.A.'s Statutory Auditors (396.36kb)
- PDF | Side Presentation relating to the 2016 Group Compensation Policy (1.89mb)
- PDF | Item no 6 Ordinary Part - Proposal filed by a Shareholder (4.39kb)
- PDF | Scrip-dividend-Information-Document-according-to-Consob-Regulation-11971-of-14-May-1999.pdf (83.90kb)
- PDF | Scrip-dividend-Informationsdokument-gemaess-Verordnung-der-Consob-11971-vom-14.-Mai-1999.pdf (74.44kb)
- PDF | Information-Memorandum-according-to-Polish-Act-on-Public-Offering.pdf (357.46kb)
- PDF | Memorandum-Informacyjne-na-podstawie-polskiej-Ustawy-o-Ofercie.pdf (432.83kb)
- PDF | Document for admission without a prospectus pursuant to section 4 para. 2 nos. 5 and 6 of the GSPA (56.94kb)
- PDF | Dokument für die prospektfreie Zulassung gemäß § 4 Abs. 2 Nr. 5 und Nr. 6 WpPG (56.12kb)