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Special Meeting of savings shareholders

29 May 2017 - h 18:15

Financial

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, 29^th May, 2017

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