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Extraordinary and Ordinary Shareholders' Meeting on January 17th, 2017. Registration of the Shareholders' Meeting Minutes and new Articles of Association

This is to inform you that the Minutes of the Shareholders' Meeting (Link: and the new text of the Articles of Association (Link: are now published on the company website on the website of the Borsa Italiana S.p.A. (, on the authorized storage mechanism managed by BIt Market Services S.p.A. ( and are available at the Registered Office in Rome.



UniCredit SpA


Milan, January 17th, 2017





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