UniCredit informs that the Special Meeting of Savings Shareholders, held today, has resolved to:
- approve the statement of accounts concerning the Fund established pursuant to Sec. 146, subsec. 1, lett. c), of the Legislative Decree no. 58/98, presented by the outgoing Common Representative of the Savings Sharesholders, Mr. Nicola Borgonovo;
- appoint Mr. Nicola Borgonovo as Common Representative of the Savings Sharesholders for the 2017-2019 period;
- determine at Euro 25,000 the yearly remuneration of the Common Representative.
Milan, 29th May, 2017
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