29 May 2017 Special Meeting of Savings Shareholders
An UnCredit Special Meeting of Savings Shareholders was held in Milan on May 29th, 2017, in single call.
The Meeting documentation is available on this section; moreover, general information on the Meeting process is available on the "Shareholders Meeting" section.
Shareholders' Meeting Documentation
- PDF | Notice of call (56.15kb)
- PDF | Excerpt from the notice (56.21kb)
- PDF | Directors' report (29.13kb)
- PDF | Statements of Accounts of the Common Fund under Sec. 146 TUF (9.25kb)
- PDF | Report on the activities carried out by the Common Representative and Report on the proposal on the agenda (25.20kb)
- PDF | Appointment of the Savings' Shareholders Representative (111.35kb)
- PDF | Items 2 and 3 on the Agenda - Proposals filed by Savings Shareholders (880.78kb)
- PDF | Summary Report of the Votes (137.61kb)
- PDF | Minutes (5.63mb)