UNICREDIT | Pozostałe raporty |
Pozostałe raporty | 2/2026 | 27-02-2026 | 19:48:36

Please find attached: (i) the 2025 Report on corporate governance and ownership structure, (ii) an extract from the 2025 Annual Report of the section concerning corporate governance issues (i.e., the required statement on compliance with the corporate governance principles contained in the last published annual report), and (iii) the 2026 Group Remuneration Policy and Report (with its annexes) which contains, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee and remuneration of Directors.