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Unicredit AGM Information 2020

Apr 24, 2020

4272_rns_2020-04-24_cd38c879-1f91-4485-9589-cfde67a59f03.pdf

AGM Information

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Assemblea Ordinaria e Straordinaria del 9 aprile 2020

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/assemblea9aprile2020

UniCredit SpA

Milano, 24 aprile 2020

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 9th 2020

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/agm9april2020

UniCredit SpA

Milan, April 24 th, 2020

Enquiries:

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

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