12 April 2018 Ordinary and Extraordinary Shareholders' Meeting
An UniCredit Shareholders' Meeting was held in Milan in both Ordinary and Extraordinary session on April 12th, 2018, at 10:00 am (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
- PDF | Notice (97.25kb)
- PDF | Excerpt (102.67kb)
Shareholders' Meeting Documentation
ORDINARY PART
1. Approval of the 2017 financial statements
- PDF | Directors' Report Approval of the 2017 financial statements (135.60kb)
- PDF | 2017 Consolidated Reports and Accounts General Meeting Draft (8.30mb)
- PDF | UniCredit S.p.A. 2017 Reports and Accounts General Meeting Draft (6.10mb)
- PDF | 2017 Integrated Report (4.02mb)
- PDF | 2018 Report on Corporate Governance (988.38kb)
2. Allocation of net profit of the year 2017
3. Appointment of Directors, once the number of Board members has been set
- PDF | Board of Directors Report Appointment of Directors (132.17kb)
- PDF | List no. 1 - 2018 Board of Directors' List (338.71kb)
- PDF | List no. 1 - Introducing the candidates for the 2018 Board of Directors (319.05kb)
- PDF | List no. 1 - Board selection process (121.26kb)
- PDF | Qualitative and quantitative composition of the Board of Directors (416.05kb)
- PDF | List no. 1 - Proposal on the number of directors and documents (35.13mb)
- PDF | List no. 2 - Documentation (30.93mb)
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
Reports of the Votes
PDF | Summary Report of the Votes (176.89kb)
Shareholders' Meeting Minutes
PDF | Minutes (1.34mb)