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15 April 2021 Ordinary and Extraordinary Shareholders Meeting

  • 15

April 2021
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COVID-19 emergency - Shareholders' Meeting without physical attendance

 


In order to minimize the risks for Shareholders associated with the ongoing health emergency, the Company - in accordance with the provisions of Article 106 of Legislative Decree no. 18/2020 converted into Law no. 27/2020, which introduced some exceptional dispositions applicable to the meetings of listed companies - has decided to make use of the right to provide that the Shareholders' attendance at the Shareholders' Meeting shall be made exclusively through the Company-Designated Proxy Holder pursuant to Article 135-undecies of Legislative Decree no. 58/98, without physical participation by the shareholders.

 

The information to participate by proxy is available on this web page, in the below section "Voting Proxies"

 

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The Shareholders' Meeting is convened in Milan in both Ordinary and Extraordinary session on April 15th, 2021 in a single call.

The Shareholders' Meeting documentation is available on this section; moreover, general information on the process is available on the Shareholders page, in the "Shareholders Meeting" section.

 

 

Notice of call

Shareholders' Meeting Documentation

ORDINARY PART

1. Approval of the 2020 financial statements

2. Allocation of the result of the year 2020

3. Increase of the legal reserve

4. Elimination of so-called "negative reserves" for components not subject to change by means of their definitive coverage

5. Distribution of a dividend from profit reserves

6. Authorisations to purchase treasury shares aimed at Shareholders' remuneration. Consequent and inherent resolutions 

7. Determination of the number of members of the Board of Directors

8. Appointment of the Directors

9. Determination of the remuneration of Directors

10. Integration of the Board of Statutory Auditors by the appointment of a substitute Statutory Auditor

11. 2021 Group Incentive System

12. 2021 Group Remuneration Policy

13. Group Termination Payments Policy

14. Remuneration Report

15. Authorisation to purchase and dispose of treasury shares for the purpose of delisting the UniCredit shares from the Warsaw Stock Exchange. 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 EUR 176,024,708 in order to execute the 2021 Group Incentive System and consequent amendments to the Articles of Association

2. Amendments to clause 6 of the Articles of Association

3. Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 5 of the Articles of Association. Consequent and inherent resolutions

Other documents

Press releases