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13 May 2014 Ordinary and Extraordinary Shareholders' Meeting
An UniCredit Shareholders' Meeting was held in Rome in Ordinary and Extraordinary session on May 13, 2014 (single call).
Shareholders' Meeting documentation
- PDF | Notice of call (57.64kb)
- PDF | Excerpt from the notice of call (54.30kb)
- PDF | Directors' reports (360.70kb)
- PDF | 2013 Consolidated Reports and Accounts (21.55mb)
- PDF | UniCredit S.p.A. 2013 Reports and Accounts (2.26mb)
- PDF | Group Compensation Policy 2014 (5.52mb)
- PDF | Report on Corporate Governance 2013 (566.98kb)
- PDF | Summary report of the votes (162.15kb)
- PDF | Minutes (1.11mb)
Other Documents
- PDF | Appointment of a Substitute Statutory Auditor (1.32mb)
- PDF | Presentation related to the items 5, 6, 7 and 8 on the Agenda of the Ordinary Shareholders' Meeting (1.29mb)
- PDF | Presentation related to the items 2 and 3 on the Agenda of the Extraordinary Shareholders' Meeting (492.24kb)
- PDF | Scrip dividend Information Document according to Consob Regulation 11971 of 14 May 1999 (67.87kb)
- PDF | Memorandum Informacyjne na podstawie Polskiej Ustawy o Ofercie (461.54kb)
- PDF | Information Memorandum according to Polish Act on Public Offering (394.71kb)
- PDF | Scrip dividend Informationsdokument gemäß Verordnung der Consob 11971 vom 14. Mai 1999 (38.30kb)
- PDF | Document for admission without a prospectus pursuant to section 4 para. 2 nos.5 and 6 of the GSPA (45.19kb)
- PDF | Dokument für die prospektfreie Zulassung gemäß § 4 Abs. 2 Nr. 5 und Nr. 6 WpPG (44.26kb)