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Unicredit AGM Information 2024
4272_mrq_2024-03-22_359d1d13-944f-4db1-8d2f-85265a20af90.pdf
AGM Information
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| Informazione Regolamentata n. 0263-69-2024 |
Data/Ora Inizio Diffusione 22 Marzo 2024 08:52:55 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | UNICREDIT | |
| Identificativo Informazione Regolamentata |
: | 187804 | |
| Utenza - Referente | : | UNICREDITN03 - Velo | |
| Tipologia | : | 2.2 | |
| Data/Ora Ricezione | : | 22 Marzo 2024 08:52:55 | |
| Data/Ora Inizio Diffusione | : | 22 Marzo 2024 08:52:55 | |
| Oggetto | : | Disclosure of documents re shareholders' list | |
| Testo del comunicato |
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PRESS RELEASE
Disclosure of documents re shareholders' list
With regard to the appointment of the Directors and members of the Audit Committee of UniCredit S.p.A., on the Agenda of the Ordinary Shareholders' Meeting convened on 12 April 2024, the Company informs that today the documents of the list presented on 15 March by several Funds (jointly holding approximately 1.41% of the share capital) have been made available to the public at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (/en), as well as on the UniCredit website www.unicreditgroup.eu/agm12april2024.
Such list - marked as List no. 2 taking into consideration the list already published by the Board of Directors of UniCredit S.p.A. (marked as List no. 1) - contains the following candidates:
Section 1 (to the office of Director)
- 1) Vincenzo Cariello
- 2) Francesca Tondi
Section 2 (to the office of Director and member of the Audit Committee)
- 1) Marco Giuseppe Maria Rigotti
- 2) Monica Petrella
Milan, 22 March 2024
Enquiries
Media Relations: e-mail: [email protected] Investor Relations: e-mail: [email protected]
| Fine Comunicato n.0263-69-2024 | Numero di Pagine: 3 |
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