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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 41 | / | 2025 | | | |
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| Data sporządzenia: | 2025-04-24 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| UniCredit | |
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| Temat | | | | | | | | | | |
| Minutes of the Ordinary and Extraordinary Shareholders' Meeting on 27 March 2025 | |
| Podstawa prawna | | | | | | | |
| Inne uregulowania
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| Treść raportu: | | | | | | | | | |
| This is to inform you that the Minutes of the Shareholders' Meeting are now published on the Company website http://www.unicreditgroup.eu/agm27march2025 and on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. www.emarketstorage.it/en and are available at the Company's Registered Office in Milan.
UniCredit S.p.A.
Milan, 24 April 2025
Enquiries:
Investor Relations
e mail: investorrelations@unicredit.eu
Media Relations
e mail: mediarelations@unicredit.eu | |
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| CS_DepositoVerbale ita eng_24042025.pdf | Press Release | |
| Shareholders--Meeting-Minutes.pdf | Shareholders Meeting Minutes | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2025-04-24 | Daniela Arienti | Group Media Relations | | |
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