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11 May 2012 Ordinary and Exstraordinary Shareholder's Meeting
Shareholders' Meeting documentation
- PDF | Notice of call (46.02kb)
- PDF | Qualitative and quantitative profile of UniCredit S.p.a. Board of directors (100.64kb)
- PDF | Directors' reports (992.43kb)
- PDF | Group Compensation Policy 2012 (1.46mb)
- PDF | Real Estate: 2011 Annual Report and General Meeting Draft (1.47mb)
- PDF | Medioinvest: 2011 Annual Report and General Meeting Draft (355.42kb)
- PDF | Report on corporate governance (645.88kb)
- PDF | Candidates for the appointment as Director (8.50mb)
- PDF | Summary report of the votes (145.75kb)
- PDF | Minutes (1.74mb)
- PDF | UniCredit S.p.A . 2011 Reports and Accounts General Meeting Draft (2.37mb)
- PDF | UniCredit Group 2011 Reports and Accounts General Meeting Draft (24.23mb)