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Ordinary and Extraordinary Shareholders' Meeting

  • 27

October 2023
1 / 3

The Shareholders' Meeting was held in Milan, UniCredit Tower Hall, via Fratelli Castiglioni 12, on 27 October 2023, in both Ordinary and Extraordinary session, 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. Authorisation to purchase treasury shares aimed at remunerating the shareholders. Consequent and inherent resolutions

 

EXTRAORDINARY PART

 

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

 

2. Amendments to the Articles of Association to adopt the one-tier corporate governance system

 

Other documents

Press releases