12.03.2024, 12:21

UCG Shareholders' Meeting Documentation

Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders' Meeting which will take place on 12 April 2024:
- 2023 Annual Reports and Accounts - General Meeting Draft - 2023 Integrated Report

Załączniki

Pobierz załącznik 1 Pobierz załącznik 2

Inne komunikaty

Data	Tytuł	Kurs	Zmiana
2024-05-28	UCG UniCredit: update on the execution of the share buy-back programme during the period from 20 May 2024 to 24 May 2024	153,60	-0,00
2024-05-21	UCG UniCredit: update on the execution of the share buy-back programme during the period from 13 May 2024 to 17 May 2024	153,56	0,00
2024-05-16	UCG Amendments of Articles of Association	155,40	-0,88
2024-05-15	UCG CANCELS AND REPLACES: UniCredit: 1Q24 Group Results. Quality profitable growth for 13th consecutive quarter	155,40	0,00
2024-05-14	UCG UniCredit: update on the execution of the share buy-back programme during the period from 9 May 2024 to 10 May 2024	154,00	0,00
2024-05-10	UCG Minutes of the Ordinary and Extraordinary Shareholders' Meeting on 12 April 2024. Integration of the documentation Ordinary Shareholders' Meeting 15 April 2021 and Ordinary Shareholders' Meeting 8 April 2022	157,20	0,00
2024-05-09	UCG Announcement of the launch of the Second Tranche of the Share Buy-Back Programme 2023	152,74	-0,00
2024-05-07	UCG UniCredit: 1Q24 Group Results. Quality profitable growth for 13th consecutive quarter	152,16	-0,04
2024-05-06	UCG Assessment of the regulatory requirements	152,16	-0,04
2024-04-19	UCG Notice of early redemption: UniCredit S.p.A. US$1,250,000,000 Non Cumulative Temporary Write-Down deeply Subordinated Fixed Rate Resettable Notes (the “Notes”) ISIN XS1046224884	151,20	0,00

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