The Company gives notice that from today, documentation concerning the below agenda items of the ordinary session of the Shareholders' Meeting on 11 April 2019, is available to the public at the Company's Registered Office, on the website of the authorised storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com), and on the UniCredit website. This includes documentation relating to:
3. Appointment of the Board of Statutory Auditors and of the substitute Statutory Auditors
4. Determination of the remuneration due to the Board of Statutory Auditors
5. Integration of the Board of Directors
It is specified that further documentation concerning the items on the agenda of the ordinary and extraordinary Shareholders' Meeting, including the draft of the financial statements, the consolidated financial statements and the integrated statements ex D.Lgs. 254/2016, will be published according to the terms provided by law.
Milan, 19 February 2019
Tel. +39 02 88623569;
Tel. + 39 02 88621028;