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Ordinary and extraordinary shareholders' meeting on 29th April 2009

This is to inform you that the Minutes of the Shareholders' Meeting are now published on the NIS platform of Borsa Italiana S.p.A. Shareholders can have access to the document on the company website at www.unicreditgroup.eu and at the Registered Office in Rome.


UniCredit SpA

 

 

Milan, 14 May 2009

 

 

Enquiries:

 

Media Relations:
Tel. +39 02 88628236 ; e-mail: MediaRelations@unicreditgroup.eu
Investor Relations:
Tel. + 39 02 88628715; e-mail: InvestorRelations@unicreditgroup.eu