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06 June 2014 Special Meeting of Saving Shareholders
An Special Meeting of UniCredit Saving Shareholders was held in Milan on June 6, 2014 (single call).
Special Meeting documentation
- PDF | Excerpt from the notice of call (51.49kb)
- PDF | Notice of call (51.09kb)
- PDF | Directors' report (21.17kb)
- PDF | Statements of Accounts of the Common Fund ex sec. 146 TUF (108.73kb)
- PDF | Report on the activities carried out by the Common Representative and Report on the proposal on the agenda (212.68kb)
- PDF | Proposed appointment of the Common Representative (572.05kb)
- PDF | Summary report of the votes (2.89mb)
- PDF | Verbale (1.50mb)