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Unicredit AGM Information 2025

Mar 7, 2025

4272_agm-r_2025-03-07_815e5ae4-46af-40e4-bd02-62a8b0e9fd67.pdf

AGM Information

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Informazione
Regolamentata n.
0263-42-2025
Data/Ora Inizio Diffusione
7 Marzo 2025 08:01:42
Euronext Milan
Societa' : UNICREDIT
Identificativo Informazione
Regolamentata
: 202112
Utenza - Referente : UNICREDITN03 - Velo Michele
Tipologia : 2.2
Data/Ora Ricezione : 7 Marzo 2025 08:01:42
Data/Ora Inizio Diffusione : 7 Marzo 2025 08:01:42
Oggetto : Shareholders' meeting documentation
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comunicato

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PRESS RELEASE

Shareholders' meeting documentation

UniCredit S.p.A. informs that it has 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 UniCredit website (www.unicreditgroup.eu/agm27march2025), the information document prepared pursuant to Article 70 of the Issuers' Regulation and related to item 1 of the extraordinary part of the agenda of the Shareholders' Meeting convened for 27 March 2025.

Milan, 7 March 2025

Contacts:

Media Relations e-mail: [email protected] Investor Relations e-mail: [email protected]