UniCredit S.P.A. / CRIN

Дата на съобщението : 11.03.2023 02:39
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : IT0005239360
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 28.02.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 22.03.2023 г.
Дата на провеждане на общо събрание: 31.03.2023 г.



Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 0010. Accept Financial Statements and Statutory Reports (For, Against , Abstain, Do Not Vote)
0020. Approve Allocation of Income (For, Against, Abstain, Do Not Vote)
0030. Approve Elimination of Negative Reserves (For, Against, Abstain, Do Not Vote)
0040. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
0050. Approve Remuneration Policy (For, Against, Abstain, Do Not Vote)
0060. Approve Second Section of the Remuneration Report (For, Against, Abstain, Do Not Vote)
0070. Approve 2023 Group Incentive System (For, Against, Abstain, Do Not Vote)
0080. Approve Fixed-Variable Compensation Ratio (For, Against, Abstain, Do Not Vote)
0090. Approve Decrease in Size of Board from 13 to 12 (For, Against, Abstain, Do Not Vote)
Extraordinary Business 0100. Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems (For, Against, Abstain, Do Not Vote)
0110. Authorize Board to Increase Capital to Service the 2022 Group Incentive System (For, Against, Abstain, Do Not Vote)
0120. Authorize Cancellation of Treasury Shares without Reduction of Share Capital (For, Against, Abstain, Do Not Vote)
A. Deliberations on Possible Legal Action Against Directors if Presented by Shareholders (For, Against, Abstain, Do Not Vote)
Blocking: No Country: IT Partial Vote: Yes Split Vote: No
ALERT:
Please note that the agenda has been amended. Users who voted prior to the change will need to re vote.
ALERT:
Please be informed this meeting was regressed to change the code of ordinary business item 9 from M0202 to M0204 and amend the proposal text of extraordinary business item 1 from Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan to Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems.
ALERT:
Please do not use the option Vote All Items WITH MANAGEMENT as there are voting items with a management recommendation of NONE. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection