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Ordinary and Extraordinary Shareholders' Meeting of 20 April, 2017


UniCredit informs you that the documentation relating to the individual financial statements and the consolidated financial statements as at December 31, 2016, and the Report on the Corporate Governance and ownership structure concerning the 2016 financial year, drafted in accordance with Section 123/bis of the Legislative Decree no. 58/98, are available to the public at the Company's Registered Office and its Head Office, as well as on the website of the market management company Borsa Italiana S.p.A. (, on the website of the authorized storage mechanism eMarket STORAGE managed by Spafid Connect S.p.A. ( and of the Company's website




Milan, 29 March, 2017





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