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Composition of share capital

UniCredit communicates that, following the capital increase of Euro 59,848,665 corresponding to nr. 3,519,352 ordinary shares issued pursuant the resolution passed by the Board of Directors on 7th February 2018, pursuant to the authorities given by the Extraordinary Shareholders' Meeting on May 11th 2013, the Extraordinary Shareholders' Meeting on May 13th 2014, the Extraordinary Shareholders' Meeting on May 13th 2015 and by the Extraordinary Shareholders' Meeting on 14th April 2016, the fully subscribed and paid-up share capital of UniCredit S.p.A. currently amounts to Euro 20,940,398,466.81 and is divided into 2,230,176,665 ordinary shares with no nominal value.

 

The resolution to increase the share capital has been registered with the Company Register on April  9th 2018.

 

 

file

 

 

We also inform you that as of today the updated version of the Articles of Association has been filed with the Companies Register and it is published on the company website at www.unicreditgroup.eu, on the website of the authorized storage mechanism managed by Spafid Connect S.p.A. (www.emarketstorage.com) and it is available to shareholders at the Company's Registered Office in Milan.

 

Link:

https://www.unicreditgroup.eu/en/governance/system-policies/articles-of-association.html

 

 

UniCredit S.p.A

 

Milan, 9th April, 2018

 

 

 

Enquiries:

 

Media Relations: Tel. +39 02 88623569;

e-mail: MediaRelations@unicredit.eu

 

Investor Relations: Tel: +39 02 88621872;

e-mail: InvestorRelations@unicredit.eu