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Unicredit AGM Information 2019

May 10, 2019

4272_rns_2019-05-10_d38c85c5-3fe0-49d4-b360-166141df6411.pdf

AGM Information

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COMUNICATO STAMPA

Assemblea Ordinaria e Straordinaria dell'11 aprile 2019

Si rende noto che il verbale della riunione assembleare è pubblicato sul sito internet della Società www.unicreditgroup.eu nonché su quello del meccanismo di stoccaggio autorizzato "eMarket STORAGE" gestito da Spafid Connect S.p.A. (www.emarketstorage.com) ed è a disposizione dei soci presso la Sede Sociale in Milano.

Link: www.unicreditgroup.eu/assemblea11aprile2019

UniCredit SpA

Milano, 10 maggio 2019

Contatti:

Media Relations: Tel. +39 02 88623569; e-mail: [email protected]

Investor Relations: Tel. + 39 02 88621028; e-mail: [email protected]

Ordinary and Extraordinary Shareholders' Meeting on April 11th 2019

This is to inform you that the Minutes of the Shareholders' Meeting are now published on the company website www.unicreditgroup.eu and on the website of the authorized storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A (www.emarketstorage.com) and are available at the Company's Registered Office in Milan.

Link: www.unicreditgroup.eu/agm11april2019

UniCredit SpA

Milan, 10 May 2019

Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: [email protected]

Investor Relations: Tel. + 39 02 88621028; e-mail: [email protected]