Share this event on:
  • LinkedIn

Recomend this page

Thank you, we sent your recommendation to the desired recipient.

Sorry, this functionality is not available right now.
Please try with this link. Thank you.

Notice of filing of the 2021 Annual Financial Report. 8 April 2022 Ordinary and Extraordinary Shareholders' Meeting.

The Company informs you that today is made 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. (www.emarketstorage.com), as well as on the UniCredit's website (http://www.unicreditgroup.eu/agm8april2022) the  following documentation relating to the Shareholders' Meeting convened on 8 April 2022:

           

  • the General Meeting Draft Report and Accounts 2021 of UniCredit S.p.A. and the Consolidated Report and Accounts 2021 of UniCredit Group, together with the documentation required by law;
  • the 2021 Integrated Report - Consolidated Non-Financial Statement (ex Legislative Decree no. 254/2016);
  • the 2021 Report on corporate governance and ownership structure, drafted in accordance with Section 123/bis of the Legislative Decree no. 58/1998.

 

It should be noted that the financial statements and/or the summary statements of UniCredit's subsidiaries and affiliated companies pursuant to article 2429, paragraphs 3 and 4, of the Italian Civil Code, as well as the financial statements prepared for the purpose of drawing up the consolidated financial statements of the  relevant subsidiaries not belonging to the European Union prepared pursuant to article 15 of the "Markets Regulation" Consob no. 20249/2017, will be made available to the public viewing at the Company's Registered Office as from 24 March 2022.

 

 

Milan, 17 March 2022

 

 

Enquiries

 

Investor Relations

e mail: investorrelations@unicredit.eu

 

Media Relations

e mail: mediarelations@unicredit.eu