UniCredit S.P.A. / CRIN

Дата на съобщението : 16.10.2023 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
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: 25.09.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 18.10.2023 г.
Дата на провеждане на общо събрание: 27.10.2023 г.



Допълнителна информация
EGM Meeting Agenda:
Ordinary Business 0010. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
Extraordinary Business 0020. Authorize Cancellation of Treasury Shares without Reduction of Share Capital Amend Article 5 (For, Against, Abstain, Do Not Vote)
0030. Amend Company Bylaws (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 that this meeting was regressed to change the code and description of Ordinary item 1 from M0346 - Authorize Share Repurchase Program and Reissuance of Repurchased Shares to M0318 - Authorize Share Repurchase Program. 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