The proxy to the Company-Designated Proxy Holder, with voting instructions on all or some of the proposals on the agenda, shall be conferred through the specific proxy form prepared by the Designated Proxy Holder itself and available on UniCredit website at The proxy form with voting instructions must be submitted, following the indications therein, by 25 October 2023. The Company may be given notice of the voting proxy granted by means of a document in electronic format with a qualified electronic signature or digital signature by sending an e-mail to proxy may also be given to Computershare S.p.A., with registered office in Milan and offices at via Nizza, 262/73 in Turin, the Representative designated for this purpose by the Company pursuant to Article 135-undecies of the TUF, in accordance with the procedures provided for by the current legislation. The representative may deliver or send to the Company a copy or a digital copy of the proxy in place of the original confirming, under his/her own responsibility, the identity of the delegating shareholder and that the document is a true copy of the original.
To that end, it is possible to use either the proxy form issued by the authorised intermediaries at the request of the voting rights holder or the proxy form available on the Company's website. Those who have the right to vote may be represented in the Meeting through execution of a written proxy pursuant to current regulatory provisions. Voting proxies and the Company-Designated Proxy Holder No provisions have been made for voting by correspondence or by using electronic means. The credit and debt recordings carried out on the accounts after this date are not counted as significant: therefore, those who will prove to be shareholders only after such date will not have the right to attend and vote at the Meeting. Pursuant to Article 83-sexies of the TUF, those who can legitimately attend and vote at the Shareholders’ Meeting are the persons for whom, at their own request and within the terms provided by current provisions of the law, the brokers who hold the accounts on which the UniCredit shares are recorded have sent to the Company the communications confirming the entitlement to this right according to the records referred to at the end of the accounting day on 18 October 2023 (the so-called record date). Right to attend and vote at the Shareholders’ Meeting Consequent and inherent resolutionsĪmendments to the Articles of Association to adopt the one-tier corporate governance system Consequent and inherent resolutionsĬancellation of treasury shares with no reduction of share capital consequent amendment to clause 5 of the Articles of Association.
The Meeting is convened to decide on the followingĪuthorisation to purchase treasury shares aimed at remunerating the shareholders. (the “Company”) are hereby convened for the Ordinary and Extraordinary Shareholders’ Meeting to be held on 27 October 2023, at 10 a.m., in Milan, UniCredit Tower Hall, via Fratelli Castiglioni 12, in a single call. Site best viewed in IE 10 and above, with a screen resolution 1024 x 768.The Shareholders of UniCredit S.p.A. (c) 2017 Tenders NIC, All rights reserved. Provide Captcha and click on Search button to list By Tender Status.Ĭontents owned and maintained by concerned Departments in coordination with Finance Department and Information Technology Department, Government of Indiaĭesigned, Developed and Hosted by National Informatics Centre In criteria II, either Organisation Name or Tender Reference Number is mandatory.
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