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Press Release


The Company gives notice that today is available to the public, at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (, as well as on the UniCredit website - documentation concerning the following items on the Agenda of the Shareholders' Meeting convened on 15 April 2021.


Ordinary part


11.       2021 Group Incentive System

12.       2021 Group Remuneration Policy

13.       Group Termination Payments Policy

14.       Remuneration Report



Extraordinary part


1.         Delegation to the Board of Directors to carry out a free capital increase for a maximum amount of EUR 176,024,708 in order to execute the 2021 Group Incentive System and consequent amendments to the Articles of Association

2.          Amendments to clause 6 of the Articles of Association



Milan, 8 March 2021






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